FM HATTON GROUP LIMITED: Filings
Overview
| Company Name | FM HATTON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10408149 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||
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