# Hart, Fenton & Co Limited

## Details

- **Company number:** [05894662](https://find-and-update.company-information.service.gov.uk/company/05894662)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2006
- **Dissolved:** 1 Sep 2026
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cc223 Limited](/group/14463) (6 companies)


## Previous names

- Pectus Fenton Limited (until 18 Oct 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADOWS, Eric Linsley | director | 6 Oct 2006 | 27 Jun 2008 |
| HARRISON, John Maurice Frank | 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £100 | - | 1 |
| 31 Dec 2023 | £100 | - | 1 |
| 31 Dec 2022 | £100 | - | 1 |
| 31 Dec 2021 | £100 | - | 1 |
| 31 Dec 2020 | £100 | - | 1 |
| 31 Dec 2019 | £100 | - | - |
| 31 Dec 2017 | £100 | £100 | - |



## Owned by

Hart, Fenton & Co Limited → [Houlder Limited](/company/04400298) → [Cc223 Limited](/company/14648041)




## Directors' other companies

- [HARE, Rupert William Aubone](/person/7201106) - director at [Houlder Investments Limited](/company/03439966)
- [HARE, Rupert William Aubone](/person/7201106) - director at [Houlder Offshore Limited](/company/03380584)



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