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Fleishman-Hillard Group Limited
Fleishman-Hillard Group Limited is an active company incorporated on 10 October 1980 with the registered office located in London, Greater London. Fleishman-Hillard Group Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
26 years ago
Company No
01521506
Private limited company
Age
45 years
Incorporated
10 October 1980
Size
Unreported
Confirmation
Submitted
Dated
9 May 2025
(5 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(7 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Fleishman-Hillard Group Limited
Contact
Update Details
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past
7 years
Companies in SE1 0SW
Telephone
020 86182800
Email
Available in Endole App
Website
Fhflondon.co.uk
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Thomas Marshall Manson
Director • Director • Communications Consultant • British • Lives in England • Born in Jul 1974
Abigail Rose Krone
Director • Finance Director • British • Lives in England • Born in Jan 1992
John Henry Wardle
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
John Martin William Betts
Director • Legal Counsel • British • Lives in England • Born in Jan 1971
Olivier Beheydt
Director • Belgian • Lives in Belgium • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
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John Martin William Betts, John Henry Wardle, and 2 more are mutual people.
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John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
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2thenth Limited
John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
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John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
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John Martin William Betts, John Henry Wardle, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£33.63M
Decreased by £3.98M (-11%)
Employees
254
Decreased by 38 (-13%)
Total Assets
£17.75M
Decreased by £2.83M (-14%)
Total Liabilities
-£14.58M
Decreased by £2.58M (-15%)
Net Assets
£3.17M
Decreased by £250K (-7%)
Debt Ratio (%)
82%
Decreased by 1.24% (-1%)
See 10 Year Full Financials
Latest Activity
Mr Thomas Marshall Manson Appointed
15 Days Ago on 7 Oct 2025
Mr John Henry Wardle Details Changed
1 Month Ago on 29 Aug 2025
Sally Ann Bray Resigned
1 Month Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
1 Month Ago on 28 Aug 2025
Ms Abigail Rose Krone Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Olivier Beheydt Resigned
5 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
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Get Credit Report
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Documents
Appointment of Mr Thomas Marshall Manson as a director on 7 October 2025
Submitted on 8 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Appointment of Ms Abigail Rose Krone as a director on 6 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Olivier Beheydt as a director on 30 April 2025
Submitted on 9 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Dec 2024
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Repayment History
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