Menna Overview
Here’s a quick overview of FM HATTON GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2016.
FM HATTON GROUP LIMITED
- Company statusactive
- Company No10408149
- Age9 years 9 months Incorporated 3 October 2016
- Officers2
Address
The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England
FM HATTON GROUP LIMITED is an active company incorporated on 3 October 2016 and based in Henley-On-Thames, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 03 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 03 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Legacy
11 Months Ago on 28 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Legacy
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Legacy
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Person Director Company With Change Date
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Oct 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALLOWFIELD-SMITH, James | director | May 1987 | 14 Jun 2021 |
| GRAY, David John | director | Apr 1959 | 03 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argent Holdings Limited | 03 Oct 2016 |
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FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, GRAY, David John, BARNES, Andrew John, OLDCORN, John are mutual persons.
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FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
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FALLOWFIELD-SMITH, James, OLDCORN, John are mutual persons.
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GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
GRAY, David John are mutual persons.
BARNES, Andrew John are mutual persons.
MOUNTFORD, Margaret Rose, Dr are mutual persons.
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Menna Overview
Here’s a quick overview of FM HATTON GROUP LIMITED 👀 — a Henley-On-Thames based business that started in 2016.