# Fiecon Group Limited

## Details

- **Company number:** [12725208](https://find-and-update.company-information.service.gov.uk/company/12725208)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2020
- **Registered office:** HODGKIN HUXLEY HOUSE, 30 FARRINGDON LANE, LONDON, EC1R 3AW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Herspiegel UK Holdings Limited](/group/62893) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALTEMAN, Karl | director | 6 Oct 2025 |  |
| HERSPIEGEL, Brent | director | 2 Apr 2025 |  |
| WARNER, Dever | director | 2 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | £100 | - | 2 |



## Owned by

Fiecon Group Limited → [Herspiegel UK Holdings Limited](/company/16341680)



## Controls

- [Fiecon Products Limited](/company/12414697) (12414697)




## Companies at the same address

- [Decisive Consulting Ltd](/company/13041645) (13041645)
- [Fiecon Limited](/company/08642051) (08642051)
- [Fiecon Products Limited](/company/12414697) (12414697)
- [Herspiegel UK Holdings Limited](/company/16341680) (16341680)