Menna Overview
Here’s a quick overview of FIECON GROUP LIMITED 👀 — a London based business that started in 2020.
FIECON GROUP LIMITED
- Company statusactive
- Company No12725208
- Age6 years 4 months Incorporated 7 July 2020
- Officers3
Address
Hodgkin Huxley House, 30 Farringdon Lane, London, EC1R 3AW, England
FIECON GROUP LIMITED is an active company incorporated on 7 July 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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
4 Months Ago on 07 Jul 2026
Change To A Person With Significant Control
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 04 Jul 2025
Resolution
1 Year Ago on 25 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 Apr 2025
Cessation Of A Person With Significant Control
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
Notification Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
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 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Memorandum Articles
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 24 Sep 2024
Memorandum Articles
2 Years Ago on 13 Sep 2024
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 |
|---|---|---|
| Herspiegel Uk Holdings Limited | 02 Apr 2025 | |
| Ms Kuntal Dharamshi Fisher | Oct 1986 | 07 Jul 2020 |
| Mr Mark Ian Fisher | Jun 1987 | 07 Jul 2020 |
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HALTEMAN, Karl, HERSPIEGEL, Brent, CHANDLER, Gregory are mutual persons.
HALTEMAN, Karl, HERSPIEGEL, Brent, WARNER, Dever, CHANDLER, Gregory, FISHER, Kuntal Dharamshi, FISHER, Mark Ian are mutual persons.
HALTEMAN, Karl, HERSPIEGEL, Brent, WARNER, Dever, CHANDLER, Gregory, FISHER, Kuntal Dharamshi, FISHER, Mark Ian are mutual persons.
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 GROUP LIMITED 👀 — a London based business that started in 2020.