FLEISHMAN-HILLARD GROUP LIMITED

Company Number		01521506
Company ID Number		01521506
Date formed		1980-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/04/2016
Return next due		22/05/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		GB739812992

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Company Officers of FLEISHMAN-HILLARD GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
SALLY ANN BRAY	Company Secretary	1997-08-18
OLIVIER BEHEYDT	Director	2008-08-11
PETER DOUGLAS TRUEMAN	Director	2011-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN BELL	Director	2005-11-01	2011-01-17
GUILLAUME HERBETTE	Director	1999-03-30	2010-06-24
SUZANNE CHRISTINA ROSEMARIE LONEY	Director	1999-04-01	2007-04-04
NOEL RICHARD PENROSE	Director	1999-08-06	2005-03-01
JOHN FRANCIS MODZELEWSKI	Director	1999-03-30	2004-05-26
FRANCOIS DENIS GIANNESINI	Director	1999-03-30	2000-01-28
BRIAN WILLIAM CURRAN	Director	1998-08-01	1999-08-06
DIANA ROSEMARY WOOLLEY	Director	1996-08-30	1999-08-06
IAN CHARLES CUMMINGS	Director	1996-08-30	1998-07-31
DIANA ROSEMARY WOOLLEY	Company Secretary	1995-01-19	1997-08-18
MARCUS STUART KING	Director	1994-02-24	1997-07-10
PETER DOUGLAS TRUEMAN	Director	1991-07-05	1996-08-30
PETER IVAN JONES	Director	1994-02-10	1996-03-06
ANTHONY CHARLES ROSE	Director	1991-04-25	1995-10-19
MARCUS STUART KING	Company Secretary	1993-11-01	1995-01-19
JOHN BEAN	Director	1985-05-20	1994-02-24
PETER HARPER	Director	1991-04-25	1994-02-24
JOHN MARTIN HUSBANDS	Director	1991-04-25	1994-02-24
LESLIE KEEPING	Director	1991-04-25	1994-02-24
MICHAEL MASON	Director	1991-04-25	1994-02-24
BRIAN RICHARD EMSELL	Director	1991-07-05	1994-02-10
JOHN JULIAN COPLEY	Company Secretary	1991-04-25	1993-09-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SALLY ANN BRAY	ADELPHI VALUES LIMITED	Company Secretary	2009-06-24	CURRENT	1992-11-03	Active
SALLY ANN BRAY	FISHBURN COMMUNICATIONS LIMITED	Company Secretary	2008-12-15	CURRENT	1990-08-23	Dissolved 2017-01-17
SALLY ANN BRAY	ABBOTT MEAD VICKERS.BBDO LIMITED	Company Secretary	2008-11-20	CURRENT	1985-08-02	Active
SALLY ANN BRAY	PROXIMITY LONDON LIMITED	Company Secretary	2008-11-20	CURRENT	1991-06-05	Active - Proposal to Strike off
SALLY ANN BRAY	PHD MEDIA LIMITED	Company Secretary	2008-10-20	CURRENT	1989-09-19	Active
SALLY ANN BRAY	DRUM OMG LIMITED	Company Secretary	2008-10-20	CURRENT	1994-03-03	Active
SALLY ANN BRAY	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Company Secretary	2008-08-01	CURRENT	1985-02-13	Dissolved 2017-03-21
SALLY ANN BRAY	TRO GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1989-03-15	Active
SALLY ANN BRAY	DAGGERWING GROUP LIMITED	Company Secretary	2008-08-01	CURRENT	1993-04-15	Active
SALLY ANN BRAY	AMCI EUROPE LIMITED	Company Secretary	2008-02-12	CURRENT	2008-02-12	Active
SALLY ANN BRAY	VIRION INTERACTIVE LIMITED	Company Secretary	2007-06-28	CURRENT	2007-06-28	Dissolved 2017-01-17
SALLY ANN BRAY	CRITICAL MASS (UK) LIMITED	Company Secretary	2007-05-04	CURRENT	2007-05-04	Active
SALLY ANN BRAY	SIEGEL+GALE LIMITED	Company Secretary	2007-03-12	CURRENT	2003-04-07	Active
SALLY ANN BRAY	FLAMINGO RESEARCH LIMITED	Company Secretary	2006-12-19	CURRENT	1992-07-30	Active
SALLY ANN BRAY	WEAPON 7 LTD	Company Secretary	2006-11-02	CURRENT	2001-09-03	Dissolved 2016-01-26
SALLY ANN BRAY	TBWAMCR LIMITED	Company Secretary	2006-02-17	CURRENT	1987-09-03	Active
SALLY ANN BRAY	G PLUS LIMITED	Company Secretary	2006-01-31	CURRENT	2000-10-06	Active
SALLY ANN BRAY	PORTLAND PR EUROPE LIMITED	Company Secretary	2006-01-31	CURRENT	2002-09-27	Active
SALLY ANN BRAY	EXPERIENCE WORLDWIDE LIMITED	Company Secretary	2005-12-19	CURRENT	1997-06-20	Dissolved 2016-05-10
SALLY ANN BRAY	THE BEANSTALK GROUP UK LIMITED	Company Secretary	2005-10-01	CURRENT	2001-02-14	Active
SALLY ANN BRAY	THE CINNAMON AGENCY LIMITED	Company Secretary	2005-09-07	CURRENT	2005-09-07	Liquidation
SALLY ANN BRAY	OMNICOM INTERNATIONAL FINANCE	Company Secretary	2005-06-27	CURRENT	2005-06-27	Active
SALLY ANN BRAY	OMNICOM FINANCIAL SERVICES LIMITED	Company Secretary	2005-03-03	CURRENT	2004-11-24	Active
SALLY ANN BRAY	PROXIMITY WORLDWIDE LIMITED	Company Secretary	2004-12-16	CURRENT	2000-07-04	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MANAGEMENT EUROPE	Company Secretary	2004-11-19	CURRENT	2004-11-19	Active - Proposal to Strike off
SALLY ANN BRAY	CDS EMEA LIMITED	Company Secretary	2004-09-22	CURRENT	2004-07-08	Active - Proposal to Strike off
SALLY ANN BRAY	EGPLUS WORLDWIDE LIMITED	Company Secretary	2004-09-10	CURRENT	1971-11-04	Active
SALLY ANN BRAY	BEING LONDON LIMITED	Company Secretary	2004-07-26	CURRENT	1995-10-30	Active - Proposal to Strike off
SALLY ANN BRAY	HALL & PARTNERS EUROPE LIMITED	Company Secretary	2003-11-26	CURRENT	1992-07-23	Active
SALLY ANN BRAY	METHODS+MASTERY LIMITED	Company Secretary	2003-11-26	CURRENT	1999-03-12	Active
SALLY ANN BRAY	REDWOOD PUBLISHING CHANNEL ISLANDS LIMITED	Company Secretary	2003-07-31	CURRENT	1993-12-31	Converted / Closed
SALLY ANN BRAY	CEDAR COMMUNICATIONS LIMITED	Company Secretary	2003-07-31	CURRENT	1992-04-24	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP LIMITED	Company Secretary	2003-07-31	CURRENT	1977-10-31	Active
SALLY ANN BRAY	ABBOTT MEAD VICKERS GROUP PENSION TRUSTEE LIMITED	Company Secretary	2003-07-31	CURRENT	1996-11-11	Active
SALLY ANN BRAY	REDWOOD PUBLISHING LIMITED	Company Secretary	2003-07-31	CURRENT	1998-06-17	Active
SALLY ANN BRAY	OMNICOM EUROPE LIMITED	Company Secretary	2003-07-01	CURRENT	2003-07-01	Active
SALLY ANN BRAY	OMNICOM HOLDINGS LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active - Proposal to Strike off
SALLY ANN BRAY	DDB EUROPE LIMITED	Company Secretary	2003-06-24	CURRENT	2003-06-24	Active
SALLY ANN BRAY	E-GRAPHICS LIMITED	Company Secretary	2003-03-05	CURRENT	2003-03-05	Dissolved 2016-09-27
SALLY ANN BRAY	STANIFORTH LIMITED	Company Secretary	2002-10-31	CURRENT	1989-07-12	Dissolved 2014-12-09
SALLY ANN BRAY	APR MEDIA SERVICES LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Dissolved 2015-01-20
SALLY ANN BRAY	OPTIMUM MEDIA BUYING LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	OMNICOM MEDIA GROUP UK LIMITED	Company Secretary	2002-05-03	CURRENT	2002-05-03	Active
SALLY ANN BRAY	BEING HAKUHODO LIMITED	Company Secretary	2001-12-14	CURRENT	2001-12-14	Dissolved 2014-05-13
SALLY ANN BRAY	TBWA UK GROUP LIMITED	Company Secretary	2001-11-30	CURRENT	2001-11-30	Active
SALLY ANN BRAY	DESIGNORY UK LIMITED	Company Secretary	2001-08-09	CURRENT	1978-05-09	Active
SALLY ANN BRAY	WOLFF OLINS LIMITED	Company Secretary	2001-06-01	CURRENT	1985-09-06	Active
SALLY ANN BRAY	TBWA UK	Company Secretary	2001-05-17	CURRENT	1980-02-29	Dissolved 2014-02-04
SALLY ANN BRAY	MEDIA DIRECTION CEE LIMITED	Company Secretary	2001-04-11	CURRENT	1993-06-23	Dissolved 2014-07-01
SALLY ANN BRAY	TEQUILA INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2001-02-21	CURRENT	1998-02-10	Active
SALLY ANN BRAY	TRACK WORLDWIDE LIMITED	Company Secretary	2001-01-24	CURRENT	2001-01-24	Active
SALLY ANN BRAY	CPM UNITED KINGDOM LIMITED	Company Secretary	2001-01-11	CURRENT	1983-09-29	Active
SALLY ANN BRAY	BBDO EUROPEAN HOLDINGS LIMITED	Company Secretary	2000-12-14	CURRENT	2000-12-14	Active
SALLY ANN BRAY	TEQUILA LONDON LIMITED	Company Secretary	2000-11-03	CURRENT	1988-09-27	Active
SALLY ANN BRAY	TEQUILA UK	Company Secretary	2000-11-03	CURRENT	1992-01-14	Active
SALLY ANN BRAY	OMD EMEA LIMITED	Company Secretary	2000-10-23	CURRENT	2000-10-23	Active
SALLY ANN BRAY	OPTIMUM MEDIA CIS LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA EURASIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OPTIMUM MEDIA LIMITED	Company Secretary	2000-07-10	CURRENT	2000-06-02	Active
SALLY ANN BRAY	OMEL	Company Secretary	2000-03-30	CURRENT	1998-06-26	Dissolved 2014-06-10
SALLY ANN BRAY	SPECIALIST PUBLICATIONS (UK) LIMITED	Company Secretary	2000-03-30	CURRENT	1969-10-16	Active - Proposal to Strike off
SALLY ANN BRAY	DIVERSIFIED AGENCY SERVICES LIMITED	Company Secretary	2000-03-30	CURRENT	1989-02-06	Active
SALLY ANN BRAY	DDB UK LIMITED	Company Secretary	2000-03-30	CURRENT	1968-06-11	Active
SALLY ANN BRAY	DAS EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1979-12-24	Active
SALLY ANN BRAY	DAS FRANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1988-11-23	Active - Proposal to Strike off
SALLY ANN BRAY	TRKKN UK LIMITED	Company Secretary	2000-03-30	CURRENT	1999-07-08	Active
SALLY ANN BRAY	OMNICOM FINANCE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-08-03	Active
SALLY ANN BRAY	INTERBRAND GROUP	Company Secretary	2000-03-30	CURRENT	1986-11-06	Active
SALLY ANN BRAY	BBDO EMEA LIMITED	Company Secretary	2000-03-30	CURRENT	1985-04-01	Active
SALLY ANN BRAY	PORTER NOVELLI LIMITED	Company Secretary	2000-03-30	CURRENT	1973-03-13	Active
SALLY ANN BRAY	2THENTH LIMITED	Company Secretary	2000-03-30	CURRENT	1986-11-11	Active
SALLY ANN BRAY	ADELPHI INTERNATIONAL RESEARCH LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-04	Active
SALLY ANN BRAY	DAS UK INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1995-09-04	Active
SALLY ANN BRAY	TARGETBASE CLAYDON HEELEY LIMITED	Company Secretary	2000-03-30	CURRENT	1989-09-11	Active - Proposal to Strike off
SALLY ANN BRAY	OMNICOM MEDIA GROUP EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1982-09-08	Active
SALLY ANN BRAY	INTERBRAND U.K. LIMITED	Company Secretary	2000-03-30	CURRENT	1983-03-02	Active
SALLY ANN BRAY	TBWAWORLDHEALTH LONDON LIMITED	Company Secretary	2000-03-30	CURRENT	1980-04-18	Active
SALLY ANN BRAY	KETCHUM LIMITED	Company Secretary	2000-03-30	CURRENT	1983-06-20	Active
SALLY ANN BRAY	COSINE UK LIMITED	Company Secretary	2000-03-30	CURRENT	1984-04-26	Active
SALLY ANN BRAY	CDM EUROPE LIMITED	Company Secretary	2000-03-30	CURRENT	1972-10-18	Active
SALLY ANN BRAY	AMV BBDO INVESTMENTS LIMITED	Company Secretary	2000-03-30	CURRENT	1983-02-14	Active
SALLY ANN BRAY	CPM FIELD MARKETING LIMITED	Company Secretary	2000-03-30	CURRENT	1985-10-02	Active
SALLY ANN BRAY	ADELPHI GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-01-07	Active
SALLY ANN BRAY	DOREMUS & COMPANY LIMITED	Company Secretary	2000-03-30	CURRENT	1986-06-30	Active - Proposal to Strike off
SALLY ANN BRAY	OMD GROUP LIMITED	Company Secretary	2000-03-30	CURRENT	1986-12-01	Active
SALLY ANN BRAY	ADELPHI COMMUNICATIONS LIMITED	Company Secretary	2000-03-30	CURRENT	1992-11-03	Active
SALLY ANN BRAY	NAVIGATOR DDB LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	TDCL GROUP LIMITED	Company Secretary	1999-10-19	CURRENT	1999-10-01	Active
SALLY ANN BRAY	239 OMR LIMITED	Company Secretary	1997-03-01	CURRENT	1984-07-23	Dissolved 2017-02-21
OLIVIER BEHEYDT	239 OMR LIMITED	Director	2014-08-23	CURRENT	1984-07-23	Dissolved 2017-02-21
OLIVIER BEHEYDT	METHODS+MASTERY LIMITED	Director	2013-08-09	CURRENT	1999-03-12	Active
PETER DOUGLAS TRUEMAN	CDS EMEA LIMITED	Director	2017-03-02	CURRENT	2004-07-08	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	TBWAWORLDHEALTH LONDON LIMITED	Director	2016-09-14	CURRENT	1980-04-18	Active
PETER DOUGLAS TRUEMAN	SYNERGY MEDICAL COMMUNICATIONS LIMITED	Director	2016-07-01	CURRENT	2011-06-22	Active
PETER DOUGLAS TRUEMAN	FISHBURN COMMUNICATIONS LIMITED	Director	2016-04-01	CURRENT	1990-08-23	Dissolved 2017-01-17
PETER DOUGLAS TRUEMAN	THE RICHMOND GOLF CLUB LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active
PETER DOUGLAS TRUEMAN	TPN MARKETING UK LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active
PETER DOUGLAS TRUEMAN	239 OMR LIMITED	Director	2014-04-30	CURRENT	1984-07-23	Dissolved 2017-02-21
PETER DOUGLAS TRUEMAN	HALL & PARTNERS EUROPE LIMITED	Director	2014-04-30	CURRENT	1992-07-23	Active
PETER DOUGLAS TRUEMAN	FLAMINGO RESEARCH LIMITED	Director	2014-04-30	CURRENT	1992-07-30	Active
PETER DOUGLAS TRUEMAN	THE BEANSTALK GROUP UK LIMITED	Director	2014-04-30	CURRENT	2001-02-14	Active
PETER DOUGLAS TRUEMAN	2THENTH LIMITED	Director	2014-04-30	CURRENT	1986-11-11	Active
PETER DOUGLAS TRUEMAN	OUR CREATIVE LIMITED	Director	2014-04-30	CURRENT	1990-10-17	Active
PETER DOUGLAS TRUEMAN	TRACK WORLDWIDE LIMITED	Director	2014-04-30	CURRENT	2001-01-24	Active
PETER DOUGLAS TRUEMAN	TARGETBASE CLAYDON HEELEY LIMITED	Director	2014-04-30	CURRENT	1989-09-11	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	WOLFF OLINS LIMITED	Director	2014-04-30	CURRENT	1985-09-06	Active
PETER DOUGLAS TRUEMAN	RAPP LIMITED	Director	2014-04-30	CURRENT	1981-08-21	Active
PETER DOUGLAS TRUEMAN	DOREMUS & COMPANY LIMITED	Director	2014-04-30	CURRENT	1986-06-30	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	COSINE UK LIMITED	Director	2014-02-17	CURRENT	1984-04-26	Active
PETER DOUGLAS TRUEMAN	PORTER NOVELLI LIMITED	Director	2014-01-20	CURRENT	1973-03-13	Active
PETER DOUGLAS TRUEMAN	DAS UK INVESTMENTS LIMITED	Director	2014-01-01	CURRENT	1995-09-04	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR LIMITED	Director	2012-04-06	CURRENT	2001-04-05	Active
PETER DOUGLAS TRUEMAN	COMMUNISPACE (UK) LIMITED	Director	2012-02-08	CURRENT	2010-02-04	Dissolved 2014-04-15
PETER DOUGLAS TRUEMAN	PORTLAND PR HOLDINGS LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Active
PETER DOUGLAS TRUEMAN	GMR MARKETING LIMITED	Director	2011-08-04	CURRENT	2011-08-04	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	EXCERPTA MEDICA B.V.	Director	2010-09-30	CURRENT	2010-09-15	Active
PETER DOUGLAS TRUEMAN	PARADIGM COMMUNICATIONS LIMITED	Director	2010-04-01	CURRENT	2010-04-01	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	QUEEN'S GATE SCHOOL TRUST LIMITED	Director	2010-02-02	CURRENT	1959-10-26	Active
PETER DOUGLAS TRUEMAN	INTERBRAND GROUP	Director	2010-01-29	CURRENT	1986-11-06	Active
PETER DOUGLAS TRUEMAN	SIEGEL+GALE LIMITED	Director	2009-10-29	CURRENT	2003-04-07	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED ENERGY COMMUNICATIONS LIMITED	Director	2009-04-22	CURRENT	1985-02-13	Dissolved 2017-03-21
PETER DOUGLAS TRUEMAN	DAGGERWING GROUP LIMITED	Director	2008-11-13	CURRENT	1993-04-15	Active
PETER DOUGLAS TRUEMAN	EXPERIENCE WORLDWIDE LIMITED	Director	2008-07-31	CURRENT	1997-06-20	Dissolved 2016-05-10
PETER DOUGLAS TRUEMAN	AMCI EUROPE LIMITED	Director	2008-02-12	CURRENT	2008-02-12	Active
PETER DOUGLAS TRUEMAN	CRITICAL MASS (UK) LIMITED	Director	2007-05-09	CURRENT	2007-05-04	Active
PETER DOUGLAS TRUEMAN	G PLUS LIMITED	Director	2006-01-31	CURRENT	2000-10-06	Active
PETER DOUGLAS TRUEMAN	PORTLAND PR EUROPE LIMITED	Director	2006-01-31	CURRENT	2002-09-27	Active
PETER DOUGLAS TRUEMAN	DIVERSIFIED AGENCY SERVICES LIMITED	Director	2005-10-12	CURRENT	1989-02-06	Active
PETER DOUGLAS TRUEMAN	DAS EUROPE LIMITED	Director	2005-10-12	CURRENT	1979-12-24	Active
PETER DOUGLAS TRUEMAN	DAS FRANCE LIMITED	Director	2000-10-09	CURRENT	1988-11-23	Active - Proposal to Strike off
PETER DOUGLAS TRUEMAN	SPECIALIST PUBLICATIONS (UK) LIMITED	Director	2000-03-31	CURRENT	1969-10-16	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-30		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-30		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-30		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-30		Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-25		Director's details changed for Mr Olivier Beheydt on 2023-01-01
2023-01-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-10		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10		Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-10	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-07		DIRECTOR APPOINTED MR JOHN HENRY WARDLE
2022-11-07	AP01	DIRECTOR APPOINTED MR JOHN HENRY WARDLE
2022-05-09	CS01	CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-12-29		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-29		Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29		Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29		Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-29	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-29	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-07	CS01	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2019-10-30	SH20	Statement by Directors
2019-10-30	SH19	Statement of capital on 2019-10-30 GBP 2.00
2019-10-30	CAP-SS	Solvency Statement dated 08/10/19
2019-10-30	RES13	Resolutions passed: That the entire share premium account of the company be cancelled 08/10/2019 Resolution of reduction in issued share capital
2019-10-18	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-18	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-05-09	RES01	ADOPT ARTICLES 09/05/19
2019-05-09	RES01	ADOPT ARTICLES 09/05/19
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2018-12-07	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03
2018-12-07	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 2018-09-03
2018-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-12-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2018-09-03
2018-10-10	AP01	DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2018-10-10	AP01	DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS
2018-10-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS TRUEMAN
2018-09-05	AD01	REGISTERED OFFICE CHANGED ON 05/09/18 FROM 85 Strand 5th Floor London WC2R 0DW England
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 104
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24	CH01	Director's details changed for Mr Olivier Beheydt on 2017-01-01
2017-10-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-10-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SALLY ANN BRAY on 2016-10-10
2016-10-10	CH01	Director's details changed for Mr Peter Douglas Trueman on 2016-10-10
2016-10-10	AD01	REGISTERED OFFICE CHANGED ON 10/10/16 FROM 239 Old Marylebone Road London NW1 5QT
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-25	AR01	24/04/16 ANNUAL RETURN FULL LIST
2016-02-18	RES13	Resolutions passed: Adopt the frs 102 11/01/2016
2015-12-08	RES10	Resolutions passed: Resolution of allotment of securities
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 104
2015-12-01	SH01	27/11/15 STATEMENT OF CAPITAL GBP 104
2015-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 103
2015-04-24	AR01	24/04/15 FULL LIST
2015-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER BEHEYDT / 01/01/2014
2014-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 103
2014-04-24	AR01	24/04/14 FULL LIST
2013-12-16	MISC	SECT 519 AUD
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26	AR01	24/04/13 FULL LIST
2012-07-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	AR01	24/04/12 FULL LIST
2012-01-12	CAP-SS	SOLVENCY STATEMENT DATED 21/12/11
2012-01-12	SH20	STATEMENT BY DIRECTORS
2012-01-10	RES13	THE COMPNAY CANCEL ITS SHARE PREMIUM ACCOUNT £7674998 TO £NIL AND TRANSFER ALL RESULTING RESERVES TO DISTRIBUTABLE RESERVES 21/12/2010
2011-10-21	AP01	DIRECTOR APPOINTED MR PETER DOUGLAS TRUEMAN
2011-06-02	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-26	AR01	24/04/11 FULL LIST
2011-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN BELL
2010-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GUILLAUME HERBETTE
2010-04-26	AR01	24/04/10 FULL LIST
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009
2009-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-24	363a	RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-02-10	RES13	SECTION 175 30/09/2008
2008-08-26	288a	DIRECTOR APPOINTED OLIVIER BEHEYDT
2008-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24	363a	RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / GUILLAUME HERBETTE / 24/04/2008
2007-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	363a	RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2007-04-17	288b	DIRECTOR RESIGNED
2006-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27	363a	RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-10-11	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-29	363s	RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2005-03-29	288b	DIRECTOR RESIGNED
2005-03-21	244	DELIVERY EXT'D 3 MTH 30/06/04
2005-02-28	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-25	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05
2004-11-15	88(2)R	AD 04/11/04--------- £ SI 1@1=1 £ IC 102/103
2004-06-07	288b	DIRECTOR RESIGNED
2004-05-04	288a	NEW DIRECTOR APPOINTED
2004-05-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-04	363a	RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-04-30	CERTNM	COMPANY NAME CHANGED FLEISHMAN-HILLARD HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 30/04/04
2004-03-15	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06	288c	DIRECTOR'S PARTICULARS CHANGED
2003-05-06	363a	RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-10-04	288c	DIRECTOR'S PARTICULARS CHANGED
2002-08-09	MISC	AUD RES SECT 394
2002-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-05	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2002-06-05	88(2)R	AD 13/12/01--------- £ SI 1@1
2002-05-05	363a	RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-22	288c	SECRETARY'S PARTICULARS CHANGED
2001-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-04	363a	RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2001-02-14	288c	DIRECTOR'S PARTICULARS CHANGED
2001-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-18	244	DELIVERY EXT'D 3 MTH 31/12/99

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to FLEISHMAN-HILLARD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FLEISHMAN-HILLARD GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-07-16	Outstanding	BENESCO CHARITY LIMITED
DEBENTURE	1991-07-05	Satisfied	OMNICOM FINANCE LIMITED
DEBENTURE	1984-10-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FLEISHMAN-HILLARD GROUP LIMITED

Intangible Assets

Patents

We have not found any records of FLEISHMAN-HILLARD GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FLEISHMAN-HILLARD GROUP LIMITED

Trademarks

We have not found any records of FLEISHMAN-HILLARD GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FLEISHMAN-HILLARD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FLEISHMAN-HILLARD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where FLEISHMAN-HILLARD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FLEISHMAN-HILLARD GROUP LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	25152000	Ecaussine and other calcareous monumental or building stone of an apparent specific gravity of >= 2,5, and alabaster, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, and marble and travertine)
2014-12-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-10-01	90230010	Instruments, apparatus and models for teaching physics, chemistry or technical subjects
2013-05-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-01	42021291	Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic, incl. vulcanised fibre, or of textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material)
2012-12-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-01	85437010	Electrical machines with translation or dictionary functions
2012-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-08-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-07-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-11-01	90241011	Electronic machines and appliances for universal testing of mechanical properties of metals or for tensile testing of metals
2010-09-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-07-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-03-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2010-01-01	83100000	Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2010-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FLEISHMAN-HILLARD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FLEISHMAN-HILLARD GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-01-08 15:39:26
Primary Source:	Companies House

Company Overview

Company Officers of FLEISHMAN-HILLARD GROUP LIMITED

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