Fih Group Plc

03416346

active

Public Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

KENBURGH COURT, BISHOP'S STORTFORD, CM23 3HX

Incorporated 07/08/1997

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Robert Bruce Johnston

director · Since 13/06/2017

NON-EXECUTIVE DIRECTOR AND INVESTMENT PR

CANADIAN · UNITED STATES · Age 61

Mr Dominic Joseph Lavelle

director · Since 01/12/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Stuart Ian Munro

director · Since 28/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Reuben Shamuyarira

director · Since 12/09/2022

CFO

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Amba Secretaries Limited

corporate secretary · Since 21/02/2023

BRITISH

Also on 88 other boards

Amba Secretaries Limited

secretary · Since 21/02/2023

BRITISH

Also on 88 other boards

Holger Swen Schrã–Der

director · Since 01/06/2023

DIRECTOR

SWISS · SWITZERLAND · Age 52

Mr Nicholas Paul Henry

director · Since 14/08/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Persons with Significant Control

Mrs Anita Goldberg Zucker

ownership-of-shares-25-to-50-percent-as-trust

American · United States · Age 74

4838, Jenkins Avenue, North Charleston

Notified 28/04/2017

Charges3 outstanding

A registered charge

part satisfied

HSBC BANK PLC

DEBENTURE

Created 09/10/2001Registered 31/07/2026

A registered charge

satisfied

HSBC UK BANK PLC

Created 18/12/2018Registered 29/07/2026Satisfied 29/07/2026

A registered charge

satisfied

HSBC INVESTMENT BANK PLC

DEBENTURE

Created 05/11/1997Registered 29/07/2026Satisfied 29/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 18/12/2018Registered 18/12/2018

charge

outstanding

HSBC BANK PLC

Created 09/10/2001Registered 17/10/2001

charge

outstanding

HSBC INVESTMENT BANK PLC

Created 05/11/1997Registered 14/11/1997