Fenton Hill International Limited

General information

Name:

Fenton Hill International Ltd

Office Address:

Fenton House 4 Hampstead Gate 1a Frognal NW3 6AL London

Number: 00600973

Incorporation date: 1958-03-20

Dissolution date: 2021-11-09

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 00600973 66 years ago, Fenton Hill International Limited had been a private limited company until Tuesday 9th November 2021 - the date it was dissolved. The business official office address was Fenton House 4 Hampstead Gate, 1a Frognal London.

Graham H. was the firm's managing director, designated to this position in 2005 in August.

The companies that controlled the firm were as follows: Fenton Hill Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in London at 4 Hampstead Gate, 1A Frognal, NW3 6AL and was registered as a PSC under the registration number 00926119. Graham H. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Graham H.

Role: Director

Appointed: 08 August 2005

Latest update: 26 October 2023

People with significant control

Fenton Hill Group Limited
Address: Fenton House 4 Hampstead Gate, 1a Frognal, London, NW3 6AL, United Kingdom
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00926119
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Graham H.
Notified on 4 June 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 29 July 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020

Company filings

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 (AA)
filed on: 2nd, June 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
63
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