FM HATTON GROUP LIMITED
Overview
| Company Name | FM HATTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10408149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FM HATTON GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FM HATTON GROUP LIMITED located?
| Registered Office Address | C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FM HATTON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRFAX MEADOW GROUP LIMITED | Oct 03, 2016 | Oct 03, 2016 |
What are the latest accounts for FM HATTON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FM HATTON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for FM HATTON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Fallowfield-Smith on May 15, 2026 | 2 pages | CH01 | ||
Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 15, 2026 | 1 pages | AD01 | ||
Change of details for Argent Holdings Limited as a person with significant control on Sep 01, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 05, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 104081490002, created on Apr 30, 2024 | 5 pages | MR01 | ||
Satisfaction of charge 104081490001 in full | 1 pages | MR04 | ||
Termination of appointment of Margaret Rose Mountford as a director on Jun 08, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 61 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite G09 the Henley Building Newtown Road Henley on Thames Oxfordshire RG9 1HG United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Jun 06, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr David John Gray on May 31, 2023 | 2 pages | CH01 | ||
Director's details changed for Dr Margaret Rose Mountford on May 31, 2023 | 2 pages | CH01 | ||
Who are the officers of FM HATTON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FALLOWFIELD-SMITH, James | Director | 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom | England | English | 282616690001 | |||||
| GRAY, David John | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 105745700001 | |||||
| BARNES, Andrew John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | England | British | 79031400002 | |||||
| MOUNTFORD, Margaret Rose, Dr | Director | Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom | England | British | 15764530002 | |||||
| OLDCORN, John | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | English | 247632320002 | |||||
| TAYLOR, Kevin | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 97777750001 | |||||
| TOMLINSON, Penelope Jane | Director | 9 Hatton Street NW8 8PL London Level 5 England England | United Kingdom | British | 69918300008 |
Who are the persons with significant control of FM HATTON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Argent Holdings Limited | Oct 03, 2016 | Newtown Road RG9 1HG Henley-On-Thames The Henley Building England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0