Fishron Group Holdings Limited
- Company number
- 10237398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2016
- Nature of business
- Activities of construction holding companies
- Corporate group
- Hapex Developments Ltd (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Malcolm Mcleod Scott | Director | 30 Jun 2016 | |
| FISHER, John Hubert | Director | 17 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hapex Developments Ltd | Ownership Of Shares 25 To 50 Percent | 27 Mar 2026 | |
| Blue Prior Securities Limited | Ownership Of Shares 25 To 50 Percent | 17 Jun 2016 | |
| Lamron Management Limited | Ownership Of Shares 25 To 50 Percent | 17 Jun 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £2 | 0 |
| 30 Jun 2024 | £2 | 0 |
| 30 Jun 2023 | £2 | 0 |
| 30 Jun 2022 | £2 | 0 |
| 30 Jun 2021 | £2 | 0 |
| 30 Jun 2020 | £2 | 0 |
| 30 Jun 2019 | £2 | 0 |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
Connections
Owned by
Fishron Group Holdings Limited → Blue Prior Securities Limited
Controls
- Fishron (Basingstoke) Limited (06090180)
- Fishron (Farnborough) Limited (06384460)
- Fishron (Greytown) Limited (04915433)
- Fishron (Victoria) Limited (06039022)
- Fishron Properties Limited (05158260)
- Fishron Securities Limited (05525961)
Directors’ other companies
- FISHER, John Hubert - Director at Fishron (Farnborough) Limited
- FISHER, John Hubert - Director at Fishron (Greytown) Limited
- FISHER, John Hubert - Director at Fishron Securities Limited
- FISHER, John Hubert - Director at Fishron Properties Limited
- FISHER, John Hubert - Director at Fishron (Victoria) Limited
- FISHER, John Hubert - Director at Fishron Investments Limited
- FISHER, John Hubert - Director at Blue Prior(church Crookham) M.c. Limited
- FISHER, John Hubert - Secretary at T A Fisher Commercial Limited
- FISHER, John Hubert - Director at T A Fisher Commercial Limited
- MCPHAIL, Malcolm Mcleod Scott - Director at Fishron (Farnborough) Limited
Companies at the same address
- Fishron (Basingstoke) Limited (06090180)
- Holme Park Sports And Leisure Limited (03229829)
- House Of Fisher (Assisted Living) Limited (06462987)
- Jolly Miller (North Warnborough) M.c. Limited (12254659)
- Martin Cooper Close (M.c.) Limited (11224352)
- T A Fisher & Sons Limited (02582252)
- T A Fisher (Holdings) Limited (00765796)
- T A Fisher (Mortimer) Ltd (09796894)
- T A Fisher Limited (05893487)