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Fleishman-Hillard Group Ltd., London

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Fleishman-Hillard Group Ltd.

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Name

Fleishman-Hillard Group Ltd.
Fleishman-Hillard Holdings Ltd.
Colour Unlimited Ltd.

Identification

Chp
Companies House 01521506
Lei
213800GSGKDDOZM3FW61

Address

90 - 100 Southwark Street, Bankside 3, London SE1 0SW, United Kingdom
239 Old Marylebone Road London, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
1Secretary
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

14 Sept 2026
No longer Director: John Henry Wardle
22 Jun 2026
Annual report for the year ending 31/12/2024
22 Jun 2026 also 11/12/2024, 30/12/2023, 10/01/2023, 29/12/2021, 16/04/2021, 18/10/2019, 06/10/2018, 12/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
13 May 2026 also 14/05/2025, 09/05/2024, 09/05/2023, 09/05/2022, 07/05/2021
Confirmation statement made with no updates
25 Apr 2026 also 30/12/2023, 10/01/2023, 06/10/2018, 12/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
8 Oct 2025
Director: Thomas M. Manson
9 Sept 2025
Director's details changed for Mr John Henry Wardle
5 Sept 2025
No longer Secretary: Sally Ann Bray
4 Sept 2025
Secretary: John Devon Traynor
7 Aug 2025
Director: Abigail Rose Krone
9 May 2025
No longer Director: Olivier Beheydt
11 Dec 2024
Annual report for the year ending 31/12/2023
11 Dec 2024 also 29/12/2021, 16/04/2021, 18/10/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 …
30 Dec 2023
Annual report for the year ending 31/12/2022
25 Apr 2023
Director's details changed for Mr Olivier Beheydt
10 Jan 2023
Annual report for the year ending 31/12/2021
7 Nov 2022
Director: John Henry Wardle
29 Dec 2021
Annual report for the year ending 31/12/2020
16 Apr 2021
Annual report for the year ending 31/12/2019
7 May 2020
Confirmation statement made with no updates · Confirmation statement made with updates
30 Oct 2019
Statement by Directors · Statement of capital · Solvency Statement dated 08/10/19 …
18 Oct 2019
Annual report for the year ending 31/12/2018
9 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Apr 2019 also 25/04/2017
Confirmation statement made with updates
7 Dec 2018
Companies House - Filing
10 Oct 2018
Director: John M. W. Betts
6 Oct 2018
Annual report for the year ending 31/12/2017
5 Oct 2018
No longer Director: Peter D. Trueman
5 Sept 2018
Address
24 Apr 2018
Confirmation statement made with updates · Director's details changed for Mr Olivier Beheydt
12 Oct 2017
Annual report for the year ending 31/12/2016
6 Dec 2016 via Fleishman - Hillard sp. z o.o. also 24/10/2016, 25/08/2016, 16/01/2012
Shareholding: Fleishman - Hillard sp. z o.o
10 Oct 2016
Address
5 Oct 2016 also 27/07/2015, 16/08/2014, 17/09/2013, 25/07/2012, 02/06/2011, 30/06/2010, 14/08/2009, 25/06/2008, 21/08/2007, 29/06/2006
Full accounts made up to 2015-12-31
25 Apr 2016
Capital: £104.00
18 Feb 2016
Adopt the frs 102 11/01/2016
8 Dec 2015
Resolution of allotment of securities
1 Dec 2015
Statement of capital following an allotment of shares
24 Apr 2015
Capital: £103.00
24 Apr 2014
Capital: £103.00
16 Dec 2013
Sect 519 aud
26 Apr 2013 also 24/04/2012, 26/04/2011, 26/04/2010
Annual return made up to 2013-04-24 with full list of shareholders
12 Jan 2012
Solvency statement dated 21/12/11 · Statement by directors
10 Jan 2012
The compnay cancel its share premium account £7674998 to £nil and transfer all resulting reserves to distributable …
21 Oct 2011
Director: Peter D. Trueman
25 Feb 2011
No longer Director (1)
24 Jun 2010
No longer Director (1)
9 Oct 2009
Secretary's details changed for Mrs Sally Ann Bray
24 Apr 2009 also 27/04/2006, 29/04/2005
Return made up to 24/04/09; full list of members
10 Feb 2009
Memorandum and Articles of Association · Section 175 30/09/2008
26 Aug 2008
Director: Olivier Beheydt
24 Apr 2008
Return made up to 24/04/08; full list of members · Director's change of particulars / N.N. / 24/04/2008
24 Apr 2007
Return made up to 24/04/07; full list of members · Director's particulars changed
17 Apr 2007 also 29/03/2005
Director resigned
14 Nov 2005
New director appointed
11 Oct 2005
Full accounts made up to 2004-06-30
16 Jul 2005
Particulars of mortgage/charge
21 Mar 2005
Delivery ext'd 3 mth 30/06/04
28 Feb 2005
Director's particulars changed
25 Feb 2005
Accounting reference date extended from 30/06/05 to 31/12/05
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Mentions

19 May 2022 in Ler
Direct parent
19 May 2022 in Ler
Ultimate parent
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