Fm Hatton Group Limited
Company Profile
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MicroFm Hatton Group Limited
10408149•Private Limited With Share Capital
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
03/10/2016
Company Age
9 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Fm Hatton Group Limited (10408149) is a private limited with share capital incorporated on 03/10/2016 (9 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 99999 and is classified as Micro.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/10/2016
RG91HG
Financial Overview
Total Assets
£9.14M
Liabilities
£7.92M
Net Assets
£1.22M
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
61
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-08-2025
Legacy
Category:Accounts
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Legacy
Category:Other
Date:28-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Capital Alter Shares Consolidation
Category:Capital
Date:22-08-2022
Capital Allotment Shares
Category:Capital
Date:19-08-2022
Resolution
Category:Resolution
Date:19-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:03-10-2016
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024
Trading Addresses
The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered
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Contact
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG