Hart, Fenton & Co Limited

Dissolved 1 Sep 202605894662 Private limited company
Incorporated
2 August 2006
Previously known as
Pectus Fenton Limited (until 18 October 2006)
Industry
Dormant Company (99999)
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2006
British
Born August 1967 (59)
Officer history (8 former)
5 October 2018
Resigned Perdrix, Frederic Vincent as Director
8 February 2017
Resigned Hayward, Christopher Michael as Secretary
8 March 2013
Resigned Simpson, Thomas Michael as Director
4 April 2012
Appointed Hayward, Christopher Michael as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Secretary
31 March 2012
Resigned Farrelly, Barry Brenden as Director
9 March 2009
Appointed Farrelly, Barry Brenden as Secretary
9 March 2009
Resigned Eliasson, Anna-Malin as Secretary
27 June 2008
Resigned Harrison, John Maurice Frank as Director
27 June 2008
Resigned Meadows, Eric Linsley as Director
6 October 2006
Appointed Harrison, John Maurice Frank as Director
6 October 2006
Appointed Meadows, Eric Linsley as Director
6 October 2006
Appointed Simpson, Thomas Michael as Director
6 October 2006
Appointed Perdrix, Frederic Vincent as Director
2 August 2006
Appointed Hare, Rupert William Aubone as Director
2 August 2006
Appointed Eliasson, Anna-Malin as Secretary
2 August 2006
Appointed Farrelly, Barry Brenden as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04400298

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Houlder Engineering Group Limited Proposed for strike-offOwns 75–100% of shares
Houlder Limited Owns 75–100% of shares
Hart, Fenton & Co Limited This company DissolvedOwns 75–100% of shares
Houlder Investments Limited DissolvedOwns 75–100% of shares
Houlder Offshore Limited Status not confirmedOwns 75–100% of shares
Seaspeed Marine Consulting Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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