FIH GROUP PLC
Company details
- Registered name
- FIH GROUP PLC
- Company number
- 03416346
- Registered office
- Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
- Company type
- Public limited company
- Incorporated on
- 7 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- FALKLAND ISLANDS HOLDINGS PLC (to 06 Sept 2016) · FOSSILDRIVE PLC (to 20 Oct 1997)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Aug 2027
- Confirmation statement — last
- 07 Aug 2026
Officers
7 active · 26 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/09/2023 | Director resigned | WILLIAMS, Robin George Walton | — |
| 14/08/2023 | Director appointed | — | HENRY, Nicholas Paul |
| 01/06/2023 | Director appointed | — | SCHRÖDER, Holger Swen |
| 21/02/2023 | Secretary resigned | HARRISON, Iain Gordon | — |
| 21/02/2023 | Corporate-secretary appointed | — | AMBA SECRETARIES LIMITED |
| 20/09/2022 | Director resigned | BRADE, Jeremy James | — |
| 12/09/2022 | Director appointed | — | SHAMUYARIRA, Reuben |
| 14/04/2022 | Director resigned | FOSTER, John Laurence | — |
| 28/04/2021 | Director appointed | — | MUNRO, Stuart Ian |
| 31/08/2020 | Secretary resigned | BISHOP, Carol Claire | — |
| 31/08/2020 | Secretary appointed | — | HARRISON, Iain Gordon |
| 01/12/2019 | Director appointed | — | LAVELLE, Dominic Joseph |
| 18/12/2018 | Charge registered | — | A registered charge |
| 11/09/2017 | Director appointed | — | WILLIAMS, Robin George Walton |
| 13/06/2017 | Director resigned | ROWLAND, Edmund Lloyd | — |
| 13/06/2017 | Director appointed | — | JOHNSTON, Robert Bruce |
| 28/04/2017 | Person with significant control added | — | Mrs Anita Goldberg Zucker |
| 06/09/2016 | Registered name changed | FALKLAND ISLANDS HOLDINGS PLC | FIH GROUP PLC |
| 13/04/2015 | Director resigned | KILLINGLEY, Michael Sedley | — |
| 09/02/2015 | Director resigned | HUDD, David Leslie | — |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FIH GROUP PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FIH GROUP PLC (03416346)
FIH GROUP PLC is a public limited company incorporated on 7 August 1997 and registered in the United Kingdom under company number 03416346. Its registered office is at Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 33 active officers are on record , and the person with significant control is Mrs Anita Goldberg Zucker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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