Menna Overview
Here’s a quick overview of FIECON PRODUCTS LIMITED 👀 — a London based business that started in 2020.
FIECON PRODUCTS LIMITED
- Company statusactive
- Company No12414697
- Age6 years 6 months Incorporated 20 January 2020
- Officers3
Address
Hodgkin Huxley House, 30 Farringdon Lane, London, EC1R 3AW, England
FIECON PRODUCTS LIMITED is an active company incorporated on 20 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 01 May 2026
Dissolution Withdrawal Application Strike Off Company
2 Months Ago on 01 May 2026
Gazette Notice Voluntary
4 Months Ago on 10 Mar 2026
Dissolution Application Strike Off Company
5 Months Ago on 26 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALTEMAN, Karl | director | Mar 1977 | 06 Oct 2025 |
| HERSPIEGEL, Brent | director | Sep 1970 | 02 Apr 2025 |
| WARNER, Dever | director | Aug 1984 | 02 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fiecon Group Ltd | 30 Nov 2020 | |
| Ms Kuntal Ajay Dharamshi | Oct 1986 | 20 Jan 2020 |
| Mr Mark Ian Fisher | Jun 1987 | 20 Jan 2020 |
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HALTEMAN, Karl, HERSPIEGEL, Brent, WARNER, Dever, CHANDLER, Gregory, FISHER, Kuntal Dharamshi, FISHER, Mark Ian are mutual persons.
FISHER, Mark Ian are mutual persons.
DECISIVE CONSULTING LTD
HALTEMAN, Karl, HERSPIEGEL, Brent, CHANDLER, Gregory are mutual persons.
FIECON GROUP LIMITED
HALTEMAN, Karl, HERSPIEGEL, Brent, WARNER, Dever, CHANDLER, Gregory, FISHER, Kuntal Dharamshi, FISHER, Mark Ian are mutual persons.
HERSPIEGEL UK HOLDINGS LIMITED
HALTEMAN, Karl, HERSPIEGEL, Brent are mutual persons.
MKF CAPITAL LIMITED
FISHER, Kuntal Dharamshi, FISHER, Mark Ian are mutual persons.
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Here’s a quick overview of FIECON PRODUCTS LIMITED 👀 — a London based business that started in 2020.