FH

FM HATTON GROUP LIMITED

Active

Company number 10408149

Henley-On-Thames, England · Incorporated 3 October 2016

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England

Last updated on 29 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 August 2022

Company history

Previous company names

FAIRFAX MEADOW GROUP LIMITED · 3 October 2016 – 1 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 July 2025
Next due
22 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Argent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2016

Funding

1 funding round
19 August 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 August 2025 View
Legacy
Accounts
28 August 2025 View
Legacy
Other
28 August 2025 View
Legacy
Other
28 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2024 View
Legacy
Accounts
23 July 2024 View
Legacy
Other
23 July 2024 View
Legacy
Other
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Legacy
Accounts
26 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Other
25 October 2023 View
Legacy
Other
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Capital Alter Shares Consolidation
Capital
22 August 2022 View
Capital Allotment Shares
Capital
19 August 2022 View
Capital Name Of Class Of Shares
Capital
19 August 2022 View
Resolution
Resolution
19 August 2022 View
Memorandum Articles
Incorporation
18 August 2022 View
Capital Variation Of Rights Attached To Shares
Capital
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
8 November 2021 View
Certificate Change Of Name Company
Change Of Name
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Accounts Amended With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Resolution
Resolution
2 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
21 September 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Appoint Person Director Company With Name Date
Officers
2 March 2017 View
Incorporation Company
Incorporation
3 October 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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