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Companies House/London/Company profile

FCB HEALTH HAMPSHIRE LIMITED

Active
02818414·incorporated 1993-05-17

FCB HEALTH HAMPSHIRE LIMITED is an active UK private limited company, incorporated on 17 May 1993 at Companies House (number 02818414; OpenRegistry canonical ID GB-02818414-fcb-health-hampshire-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-05-17
Registered Address
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FCB HEALTH HAMPSHIRE LIMITED has 1 person with significant control on file:

3 historical PSC records have ceased:

  • Interpublic Limited (United Kingdom reg. 00867637). Notified 2023-12-05. Ceased 2023-12-06.
    • Owns 75% or more of shares
  • Ipg Europe Limited (United Kingdom reg. 09301144). Notified 2023-12-06. Ceased 2023-12-07.
    • Owns 75% or more of shares
  • Apl Group Limited (Uk reg. 235734). Notified 2016-04-06. Ceased 2023-12-05.
    • Owns 75% or more of shares

Previous names

FCB HEALTH HAMPSHIRE LIMITED has previously traded as:

  • FCB HALESWAY LIMITED (until 2018-09-04)
  • HALESWAY LIMITED (until 2016-10-19)

Similar UK companies

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