FENTON HILL GROUP LIMITED

Profile FENTON HILL GROUP LIMITED

Actual on 01.04.2021
Company name
FENTON HILL GROUP LIMITED
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Company number
00926119
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 January 1968
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Friday, 04 June 2021 due by Friday, 18 June 2021

Last statement dated Thursday, 04 June 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
FENTON HOUSE 4 HAMPSTEAD GATE, 1A FROGNAL, LONDON, NW3 6AL
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PSC and Officers FENTON HILL GROUP LIMITED

Officers

(as of 18.09.2020)

HILL, Graham Alexander Fenton
Status: Active
Appointed on: Friday, 30 April 2004
Correspondence address: Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Role: Secretary
HILL, Graham Alexander Fenton
Status: Active
Appointed on: Tuesday, 30 October 2007
Correspondence address: Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
HILL, Arthur Fenton
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 36 Hampstead Lane, London, N6 4LA
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Director
HILL, Julianna
Status: Not active
Appointed on: Tuesday, 25 June 1991
Resigned on: Monday, 09 September 1991
Correspondence address: Little Pittance, Alderbrook Road, Cranleigh, Surrey, GU6 8QY
Role: Secretary
HILL, Judith
Status: Not active
Appointed on: Monday, 21 September 1992
Resigned on: Monday, 28 June 1993
Correspondence address: 36 Hampstead Lane, London, N6 4LA
Role: Secretary
HILL, Judith
Status: Not active
Appointed on: Monday, 09 September 1991
Resigned on: Monday, 29 June 1992
Correspondence address: 36 Hampstead Lane, London, N6 4LA
Role: Secretary
HILL, Anthony Fenton, Dr
Status: Not active
Resigned on: Thursday, 11 March 2004
Correspondence address: Little Pittance Smithwood Common, Cranleigh, Surrey, GU6 8QY
Nationality: British
Date of birth: October 1926
Role: Director
Occupation: Medical Practitioner/Director
Country of residence: United Kingdom
HILL, Judith
Status: Not active
Resigned on: Tuesday, 04 June 2019
Correspondence address: Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nationality: British
Role: Secretary
HILL, Judith
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 04 June 2019
Correspondence address: Fenton House 4 Hampstead Gate, 1a Frognal, London, England, NW3 6AL
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Judith Hill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fenton House London
Nationality: British
Date of birth: May 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr Graham Alexander Fenton Hill
Status: Active
Notified on: Tuesday, 04 June 2019
Correspondence address: Fenton House London
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control