FM HATTON GROUP LIMITED

Key Data

Status

Active

Company No.

10408149

Incorporation date

03/10/2016

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

03/09/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

03/09/2025

Change of details for Argent Holdings Limited as a person with significant control on 2025-09-01

View PDF (2 pages)

28/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

28/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

28/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

15/07/2024

Confirmation statement made on 2024-07-08 with updates

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

08/05/2024

Registration of charge 104081490002, created on 2024-04-30

View PDF (5 pages)

03/04/2024

Satisfaction of charge 104081490001 in full

View PDF (1 pages)

15/11/2023

Termination of appointment of Margaret Rose Mountford as a director on 2023-06-08

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

26/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

06/06/2023

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 2023-06-06

View PDF (1 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Dr Margaret Rose Mountford on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barnes, Andrew John	Director	20/09/2017 - 16/01/2019	48
Gray, David	Director	03/10/2016 - Present	85
Oldcorn, John	Director	20/06/2018 - 14/06/2021	29
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
Mountford, Margaret Rose, Dr	Director	02/03/2017 - 08/06/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FM HATTON GROUP LIMITED

FM HATTON GROUP LIMITED is an(a) Active company incorporated on 03/10/2016 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FM HATTON GROUP LIMITED?

FM HATTON GROUP LIMITED is currently Active. It was registered on 03/10/2016 .

Where is FM HATTON GROUP LIMITED located?

FM HATTON GROUP LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does FM HATTON GROUP LIMITED do?

FM HATTON GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FM HATTON GROUP LIMITED?

The latest filing was on 03/09/2025: Confirmation statement made on 2025-07-08 with no updates.