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Fih Group PLC

Active 29 years old · 1,503rd oldest of 4,506 · incorporated in the 1990s

Company number03416346
StatusActive
Incorporated07/08/1997
Accounts last made up to31/03/2025
Next accounts due30/09/2026
Accounts typeGROUP
Legal Entity Identifier2138004AXCMSNLBSNB42

Registered office

KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX

Online

No website could be identified for this company.

Filing history

This company has 236 documents on its Companies House record. The most recent accounts were filed on 24/09/2026. Its last confirmation statement or annual return was filed on 12/08/2026.

Filings: share capital28
Filings: officer changes20
Filings: accounts15
Filings: confirmation statements11
Filings: resolutions11
Filings: charges4

The most recent filings

Group accounts 24/09/2026
Confirmation statement 12/08/2026
Secretary's details changed 31/07/2026
Charge registered or satisfied 31/07/2026
Charge registered or satisfied 29/07/2026
Charge registered or satisfied 29/07/2026
Group accounts 16/09/2025
Confirmation statement 14/08/2025
Resolution filed 11/10/2024
Group accounts 27/08/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 26 who have resigned.

AMBA SECRETARIES LIMITED Corporate secretaryappointed 21/02/2023
Nicholas Paul Henry Directorappointed 14/08/2023
Robert Bruce Johnston Directorappointed 13/06/2017
Dominic Joseph Lavelle Directorappointed 01/12/2019
Stuart Ian Munro Directorappointed 28/04/2021
Holger Swen Schröder Directorappointed 01/06/2023
Reuben Shamuyarira Directorappointed 12/09/2022

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mrs Anita Goldberg Zucker
Owns 25% to 50% of the shares (through a trust)
since 28/04/2017

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Hsbc UK Bank PLC
Fully satisfied, created 18/12/2018
Debenture
Hsbc Bank PLC
Part satisfied, created 09/10/2001
Debenture
Hsbc Investment Bank PLC
Fully satisfied, created 05/11/1997

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,503rd oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)