FM HATTON GROUP LIMITED - HENLEY-ON-THAMES


Company Profile Company Filings

Overview

FM HATTON GROUP LIMITED is a Private Limited Company from HENLEY-ON-THAMES ENGLAND and has the status: Active.
FM HATTON GROUP LIMITED was incorporated 7 years ago on 03/10/2016 and has the registered number: 10408149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FM HATTON GROUP LIMITED - HENLEY-ON-THAMES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HENLEY BUILDING
HENLEY-ON-THAMES
RG9 1HG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FAIRFAX MEADOW GROUP LIMITED (until 01/11/2021)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN GRAY Apr 1959 British Director 2016-10-03 CURRENT
MR JAMES FALLOWFIELD-SMITH May 1987 English Director 2021-06-14 CURRENT
MRS PENELOPE JANE TOMLINSON Mar 1968 British Director 2017-03-02 UNTIL 2021-11-08 RESIGNED
KEVIN TAYLOR Apr 1968 British Director 2017-03-02 UNTIL 2021-11-08 RESIGNED
MR JOHN OLDCORN Oct 1970 English Director 2018-06-20 UNTIL 2021-06-14 RESIGNED
MRS MARGARET ROSE MOUNTFORD Nov 1951 British Director 2017-03-02 UNTIL 2023-06-08 RESIGNED
MR ANDREW JOHN BARNES Apr 1964 British Director 2017-09-20 UNTIL 2019-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argent Holdings Limited 2016-10-03 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARGENT BY-PRODUCTS GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
ARGENT MEAT TRADERS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 10130 - Production of meat and poultry meat products
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ARGENT EUROPE LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
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ARGENT HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HONISTER PROPERTIES LIMITED HAVERFORDWEST Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PETER FAIRFAX LIMITED HENLEY-ON-THAMES ENGLAND Active DORMANT 99999 - Dormant Company
BERRYWORLD PLUS LIMITED HENLEY-ON-THAMES ENGLAND Active SMALL 01610 - Support activities for crop production
FAIRFAX MEADOW EUROPE LIMITED HUNTINGDON ENGLAND Active FULL 10130 - Production of meat and poultry meat products
ORCHARDWORLD HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
NORTON FOLGATE HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARGENT FOODS LIMITED HENLEY-ON-THAMES ENGLAND Active GROUP 70100 - Activities of head offices
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CompanyName Address Company Status Accounts Status Main Company Activity
HOUDRET & COMPANY LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
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HENLEY GROUP HOLDINGS LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENLEY BUSINESS PARTNERSHIP LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
HOFMANN HOLDINGS LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOFMANNS HENLEY LIMITED HENLEY-ON-THAMES Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
HENLEY AUTO CARE LTD HENLEY-ON-THAMES Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
HHP ELECTRICAL LTD HENLEY-ON-THAMES Active UNAUDITED ABRIDGED 43210 - Electrical installation
HENLEY GROUP FINANCE LIMITED HENLEY-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IMCO ELECTRICAL LIMITED HENLEY ON THAMES Active MICRO ENTITY 43210 - Electrical installation