FLEISHMAN-HILLARD GROUP LIMITED

Key Data

Status

Active

Company No.

01521506

Incorporation date

10/10/1980

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

08/10/2025

Appointment of Mr Thomas Marshall Manson as a director on 2025-10-07

View PDF (2 pages)

09/09/2025

Director's details changed for Mr John Henry Wardle on 2025-08-29

View PDF (2 pages)

05/09/2025

Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

04/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

07/08/2025

Appointment of Ms Abigail Rose Krone as a director on 2025-08-06

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

09/05/2025

Termination of appointment of Olivier Beheydt as a director on 2025-04-30

View PDF (1 pages)

11/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (64 pages)

11/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (57 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

25/04/2023

Director's details changed for Mr Olivier Beheydt on 2023-01-01

View PDF (2 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (59 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/11/2022

Appointment of Mr John Henry Wardle as a director on 2022-11-07

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

09/05/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	07/11/2022 - Present	38
King, Marcus Stuart	Director	24/02/1994 - 10/07/1997	8
Betts, John Martin William	Director	30/09/2018 - Present	57
Jones, Peter Ivan	Director	10/02/1994 - 06/03/1996	30
Trueman, Peter Douglas	Director	21/10/2011 - 30/09/2018	48

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About FLEISHMAN-HILLARD GROUP LIMITED

FLEISHMAN-HILLARD GROUP LIMITED is an(a) Active company incorporated on 10/10/1980 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLEISHMAN-HILLARD GROUP LIMITED?

FLEISHMAN-HILLARD GROUP LIMITED is currently Active. It was registered on 10/10/1980 .

Where is FLEISHMAN-HILLARD GROUP LIMITED located?

FLEISHMAN-HILLARD GROUP LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does FLEISHMAN-HILLARD GROUP LIMITED do?

FLEISHMAN-HILLARD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FLEISHMAN-HILLARD GROUP LIMITED?

The latest filing was on 08/10/2025: Appointment of Mr Thomas Marshall Manson as a director on 2025-10-07.