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 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
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)
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 |