FM Hatton Group Limited

Active10408149 Private limited company
Incorporated
3 October 2016 (10 years)
Previously known as
Fairfax Meadow Group Limited (until 1 November 2021)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 3 October 2016
British
Born April 1959 (67)
Officer history (5 former)
8 June 2023
Resigned Mountford, Margaret Rose, Dr as Director
8 November 2021
Resigned Taylor, Kevin as Director
8 November 2021
Resigned Tomlinson, Penelope Jane as Director
14 June 2021
Appointed Fallowfield-Smith, James as Director
14 June 2021
Resigned Oldcorn, John as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
20 September 2017
Appointed Barnes, Andrew John as Director
2 March 2017
Appointed Taylor, Kevin as Director
2 March 2017
Appointed Tomlinson, Penelope Jane as Director
2 March 2017
Appointed Mountford, Margaret Rose, Dr as Director
3 October 2016
Appointed Gray, David John as Director

Ownership 1 active

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

Corporate entity · Notified 3 October 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03407545

Holdings 1

Companies where FM Hatton Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Other filing
4 August 2026Other filing
4 August 2026Accounts filing
4 August 2026Audit exemption subsidiary accounts31 December 2025
26 June 2026Confirmation statement with updates25 June 2026
Show all recent filings

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