OpenCompanies

Hart, Fenton & Co Limited

Company number
05894662
Status
Dissolved
Type
Private Limited Company
Incorporated
2 Aug 2006
Dissolved
1 Sep 2026
Nature of business
Dormant Company
Corporate group
Cc223 Limited (6 companies)

Registered office

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Previous names

  • Pectus Fenton Limited (until 18 Oct 2006)

Officers

NameRoleAppointedResigned
HARRISON, John Maurice Frank Director 6 Oct 2006 27 Jun 2008
MEADOWS, Eric Linsley Director 6 Oct 2006 27 Jun 2008
ELIASSON, Anna-Malin Secretary 2 Aug 2006 9 Mar 2009
FARRELLY, Barry Brenden Secretary 9 Mar 2009 31 Mar 2012
FARRELLY, Barry Brenden Director 2 Aug 2006 31 Mar 2012
SIMPSON, Thomas Michael Director 6 Oct 2006 8 Mar 2013
HAYWARD, Christopher Michael Secretary 4 Apr 2012 8 Feb 2017
PERDRIX, Frederic Vincent Director 6 Oct 2006 5 Oct 2018
HARE, Rupert William Aubone Director 2 Aug 2006

Control

NameNature of controlNotifiedCeased
Houlder Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant £100 - 1
31 Dec 2023 Dormant £100 - 1
31 Dec 2022 Dormant £100 - 1
31 Dec 2021 Dormant £100 - 1
31 Dec 2020 Dormant £100 - 1
31 Dec 2019 Dormant £100 - -
31 Dec 2018 - - -
31 Dec 2017 Dormant £100 £100 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Owned by

Hart, Fenton & Co Limited → Houlder Limited → Houlder Engineering Group Limited → Cc223 Limited

Directors’ other companies

Companies at the same address

Data