FIH GROUP PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fih Group Plc. The company was founded 27 years ago and was given the registration number 03416346. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	FIH GROUP PLC
Company Number	:	03416346
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
400, Thames Valley Park Drive, Reading, England, RG6 1PT	Corporate Secretary	21 February 2023	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, United Kingdom, CM23 3HX	Director	14 August 2023	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Director	13 June 2017	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Director	01 December 2019	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Director	28 April 2021	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Director	01 June 2023	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Director	12 September 2022	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, England, CM23 3HX	Secretary	21 June 2011	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, United Kingdom, CM23 3HX	Secretary	09 December 2011	Active
Kenburgh Court, 133-137 South Street, Bishop's Stoltford, CM23 3HX	Secretary	08 September 2011	Active
Annerly, Dartnell Avenue, West Byfleet, KT14 6PJ	Secretary	28 February 2011	Active
Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ	Secretary	23 November 2006	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Secretary	31 August 2020	Active
20 Twyford Gardens, Bishops Stortford, CM23 3EH	Secretary	19 April 2007	Active
67 Moorland View Road, Chesterfield, S40 3DD	Secretary	17 October 1997	Active
6 Woodside Place, Wildhill Road Woodside, Hatfield, AL9 6DN	Secretary	01 April 2006	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	07 August 1997	Active
Rectory House, Brampton Bryan, Bucknell, SY7 0DH	Director	09 September 2009	Active
The Chantry, Little Casterton, Stamford, PE9 4BE	Director	17 October 1997	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	07 August 1997	Active
Annerley, Dartnell Avenue, West Byfleet, KT14 6PJ	Director	26 January 2005	Active
Tuscan House East Road, St Georges Hill, Weybridge, KT13 0LF	Director	17 October 1997	Active
97 Gunterstone Road, London, W14 9BT	Director	04 March 2002	Active
Woodlands, Southdown Road Shawford, Winchester, SO21 2BY	Director	26 July 2005	Active
67 Moorland View Road, Chesterfield, S40 3DD	Director	04 September 2002	Active
56 Egerton Crescent, London, SW3 2ED	Director	08 December 1999	Active
Cedar Cottage Thicket Road, Houghton, Huntingdon, PE28 2BQ	Director	17 October 1997	Active
Barn Cottage, Moss Lane, Manley, WA6 9JH	Director	04 September 2000	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	07 August 1997	Active
5, Savile Row, London, England, W1S 3PB	Director	16 April 2013	Active
Hillsdown House, 32 Hampstead High Street, London, NW3 1QD	Director	08 December 1999	Active
Ballochmyle, Welbeck Road Bolsover, Chesterfield, S44 6DH	Director	17 October 1997	Active
Kenburgh Court, 133-137 South Street, Bishop's Stortford, CM23 3HX	Director	11 September 2017	Active

People with Significant Control

Mrs Anita Goldberg Zucker
Notified on	:	28 April 2017
Status	:	Active
Date of birth	:	January 1952
Nationality	:	American
Country of residence	:	United States
Address	:	4838, Jenkins Avenue, North Charleston, United States,
Nature of control	:	Ownership of shares 25 to 50 percent as trust

FIH GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement