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Fleishman-Hillard Group Limited

01521506

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BANKSIDE 3, LONDON, SE1 0SW
Incorporated 10/10/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr John Martin William Betts

director · Since 30/09/2018

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mr John Henry Wardle

director · Since 07/11/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Ms Abigail Rose Krone

director · Since 06/08/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 4 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Mr Thomas Marshall Manson

director · Since 07/10/2025

COMMUNICATIONS CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Das Uk Investments Limited

75–100% shares
75–100% votes
Appoint directors

Bankside 3, 90-100 Southwark Street, London, SE1 0SW

Reg: 3097778 · Companies House · Private Company Limited By Shares

Notified 12/12/2016

Charges1 outstanding

charge
outstanding

BENESCO CHARITY LIMITED

Created 13/07/2005Registered 16/07/2005
charge
satisfied

OMNICOM FINANCE LIMITED

Created 05/07/1991Registered 11/07/1991Satisfied 25/01/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/10/1984Registered 24/10/1984Satisfied 25/07/1991