Fih Group Plc

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Large Enterprise

Fih Group Plc

03416346•Public Limited With Share Capital

Kenburgh Court, 133-137 South Street, Bishop'S Stortford, CM233HX
02031517008

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Incorporated

07/08/1997

Company Age

28 years

Directors

9

Employees

382

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Fih Group Plc (03416346) is a public limited with share capital incorporated on 07/08/1997 (28 years old) and registered in bishop's stortford, CM233HX. The company operates under SIC code 70100 - activities of head offices.

An aim quoted international services group which owns essential services businesses focused on transport and logistics and which has a major shareholding in aim quoted oil exploration company falkland oil and gas limited

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/08/1997
CM233HX
382 employees

Financial Overview

Total Assets

£71.82M

Liabilities

£33.89M

Net Assets

£37.93M

Turnover

£40.85M

Cash

£7.85M

Key Metrics

382

Employees

9

Directors

Board of Directors

5
N
nicholas paul henry
director
R
robert bruce johnston
director
H
holger swen schroder
director
D
dominic joseph lavelle
director
N
nicholas paul henry
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Resolution
Category:Resolution
Date:11-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Resolution
Category:Resolution
Date:10-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Resolution
Category:Resolution
Date:28-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2021
Capital Allotment Shares
Category:Capital
Date:08-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2020
Capital Allotment Shares
Category:Capital
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Resolution
Category:Resolution
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:04-03-2019
Capital Allotment Shares
Category:Capital
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2018
Resolution
Category:Resolution
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2018
Capital Allotment Shares
Category:Capital
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:02-07-2018
Resolution
Category:Resolution
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:16-03-2017
Resolution
Category:Resolution
Date:13-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Change Of Name Notice
Category:Change Of Name
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2016
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:18-02-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:18-02-2016
Capital Alter Shares Subdivision
Category:Capital
Date:01-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:01-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Capital Alter Shares Subdivision
Category:Capital
Date:10-09-2013
Capital Alter Shares Consolidation
Category:Capital
Date:10-09-2013
Resolution
Category:Resolution
Date:10-09-2013
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:10-09-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-09-2013
Miscellaneous
Category:Miscellaneous
Date:21-08-2013
Miscellaneous
Category:Miscellaneous
Date:14-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Capital Allotment Shares
Category:Capital
Date:10-10-2012
Capital Allotment Shares
Category:Capital
Date:17-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Capital Allotment Shares
Category:Capital
Date:04-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:01-03-2012
Capital Allotment Shares
Category:Capital
Date:24-02-2012
Capital Allotment Shares
Category:Capital
Date:08-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2011
Termination Secretary Company With Name
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/03/2025

Trading Addresses

Kenburgh Court, 133-137 South Street, Bishop'S Stortford, Hertfordshire, CM233HX

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Contact

02031517008
Kenburgh Court, 133-137 South Street, Bishop'S Stortford, CM233HX