This company is commonly known as Fih Group Plc. The company was founded 26 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Resolution | Resolution. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-08-25 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-03 | Officers | Change person director company with change date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-28 | Resolution | Resolution. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Capital | Capital allotment shares. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Capital | Capital allotment shares. | Download |
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