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Fiecon Products Limited

Fiecon Products Limited is an active company incorporated on 20 January 2020 with the registered office located in London, Greater London. Fiecon Products Limited was registered 5 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
12414697
Private limited company
Age
5 years
Incorporated 20 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hodgkin Huxley House
30 Farringdon Lane
London
EC1R 3AW
England
Address changed on 25 Jun 2024 (1 year 6 months ago)
Previous address was 3 College Yard Lower Dagnall Street St. Albans AL3 4PA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Mar 1977
Director • Private Equity Firm Partner • American • Lives in United States • Born in Aug 1984
Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Fiecon Group Ltd
PSC
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Mutual Companies
Fiecon Limited
Karl Halteman, Brent Herspiegel, and 1 more are mutual people.
Active
Fiecon Group Limited
Karl Halteman, Brent Herspiegel, and 1 more are mutual people.
Active
Decisive Consulting Ltd
Karl Halteman and Brent Herspiegel are mutual people.
Active
Herspiegel UK Holdings Limited
Karl Halteman and Brent Herspiegel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.47K
Decreased by £720 (-7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.47K
Decreased by £820 (-8%)
Total Liabilities
-£10.19K
Same as previous period
Net Assets
-£720
Decreased by £820 (-820%)
Debt Ratio (%)
108%
Increased by 8.58% (+9%)
Latest Activity
Mr Karl Halteman Appointed
2 Months Ago on 6 Oct 2025
Gregory Chandler Resigned
2 Months Ago on 6 Oct 2025
Small Accounts Submitted
3 Months Ago on 22 Sep 2025
New Charge Registered
9 Months Ago on 2 Apr 2025
Mr Gregory Chandler Appointed
9 Months Ago on 2 Apr 2025
Mr Dever Warner Appointed
9 Months Ago on 2 Apr 2025
Mr Brent Herspiegel Appointed
9 Months Ago on 2 Apr 2025
Mark Ian Fisher Resigned
9 Months Ago on 2 Apr 2025
Kuntal Dharamshi Fisher Resigned
9 Months Ago on 2 Apr 2025
New Charge Registered
9 Months Ago on 2 Apr 2025
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Documents
Appointment of Mr Karl Halteman as a director on 6 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Gregory Chandler as a director on 6 October 2025
Submitted on 8 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Apr 2025
Resolutions
Submitted on 25 Apr 2025
Registration of charge 124146970002, created on 2 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Kuntal Dharamshi Fisher as a director on 2 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Mark Ian Fisher as a director on 2 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Brent Herspiegel as a director on 2 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Dever Warner as a director on 2 April 2025
Submitted on 10 Apr 2025
Repayment History
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