Fiecon Group Limited
- Company number
- 12725208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Herspiegel UK Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALTEMAN, Karl | Director | 6 Oct 2025 | |
| WARNER, Dever | Director | 2 Apr 2025 | |
| HERSPIEGEL, Brent | Director | 2 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ian Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | 2 Apr 2025 |
| Ms Kuntal Dharamshi Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2020 | 2 Apr 2025 |
| Herspiegel Uk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £127 | £667 | 0 |
| 31 Dec 2023 | £208 | £41,434 | 0 |
| 31 Dec 2022 | £500 | £364 | 0 |
| 31 Dec 2021 | £100 | £400 | 2 |
| 31 Dec 2020 Dormant | £100 | - | 2 |
Connections
Owned by
Fiecon Group Limited → Herspiegel UK Holdings Limited
Controls
- Fiecon Products Limited (12414697)
Companies at the same address
- Decisive Consulting Ltd (13041645)
- Fiecon Limited (08642051)
- Fiecon Products Limited (12414697)
- Herspiegel UK Holdings Limited (16341680)