Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
FCB Health Hampshire Limited
- Incorporated
- 17 May 1993 (33 years)
- Previously known as
- FCB Halesway Limited (until 4 September 2018)Halesway Limited (until 19 October 2016)
- Industry
- Advertising agencies (73110)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Bankside 3 90-100 Southwark StreetLondonSE1 0SW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born January 1971 (55)
Director · Appointed 17 December 2025
British
Born April 1972 (54)
Bean, Louise
Secretary · Appointed 7 March 2014
British
Officer history (17 former)
7 September 2026
10 April 2026
17 December 2025
17 December 2025
17 December 2025
17 December 2025
13 October 2025
Resigned Maiman, Dana as Director
23 June 2025
Resigned Guarino, Michael as Director
23 June 2025
Resigned Dujat, Lisa as Director
10 January 2024
2 June 2023
9 February 2022
9 February 2022
31 December 2021
21 February 2020
21 February 2020
8 January 2020
4 April 2019
4 April 2019
Resigned Padgett, Neil as Director
7 March 2014
7 March 2014
7 March 2014
Appointed Bean, Louise as Secretary
7 March 2014
Appointed Maiman, Dana as Director
7 March 2014
Appointed Dujat, Lisa as Director
7 March 2014
Appointed Guarino, Michael as Director
24 February 2014
31 October 2009
Resigned Cartwright, Barry James as Director
4 January 2005
Appointed Padgett, Neil as Director
30 June 2003
Resigned Sturt, Peter John as Director
2 January 2002
Appointed Cartwright, Barry James as Director
20 May 1993
Appointed Sturt, Peter John as Director
20 May 1993
20 May 1993
20 May 1993
Resigned Ck Corporate Services Limited as Corporate Nominee Secretary
20 May 1993
Resigned Ck Formations Limited as Corporate Nominee Director
17 May 1993
Appointed Ck Corporate Services Limited as Corporate Nominee Secretary
17 May 1993
Appointed Ck Formations Limited as Corporate Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 00687406
Former controllers (3)
7 December 2023
Ceased Ipg Europe Limited — Owns 75–100% of shares
6 December 2023
Ceased Interpublic Limited — Owns 75–100% of shares
5 December 2023
Ceased Apl Group Limited — Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 10 April 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Change of details for a person with significant control | |||
| 21 January 2026 | Registered office address changed |
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