FENTON PLANT HIRE LIMITED

FENTON PLANT HIRE LIMITED is an active private limited company, incorporated on 12 July 2016. The nature of the business is Renting and leasing of construction and civil engineering machinery and equipment. The company's registered office is on Clarendon Road, Watford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FENTON PLANT HIRE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE
Address Line 2	51 CLARENDON ROAD
Post Town	WATFORD
County	HERTS
Postcode	WD17 1HP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company Name History

From incorporation onwards:

FENTON PLANT HIRE LIMITED

Directors

(The company's officers)

MR JAMES JOHN FITZGERALD

(~54 year old Irish national)

C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP, UNITED KINGDOM

Current Director
Gives occupation as BUILDER
Usually resident in ENGLAND

Appointed on 12/07/2016

MR NIGEL ROBINSON-HUTCHINSON

(~54 year old British national)

C/O HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP

Current Director
Gives occupation as CONTRACTS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/07/2016

Shareholders

(Persons of Significant Control)

Mr Nigel Robinson-Hutchinson

(~54 year old British national)

C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2016

Mr James John Fitzgerald

(~54 year old Irish national)

C/O Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Herts, WD17 1HP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2016

Connections

(Shared officers)

FENTON CIVIL ENGINEERING LIMITED

MR JAMES JOHN FITZGERALD
MR NIGEL HUTCHINSON

FENTON TM LIMITED

MR JAMES JOHN FITZGERALD
MR NIGEL HUTCHINSON

JMF PLANT HIRE LIMITED

MR JAMES JOHN FITZGERALD

NEWGATE CIVIL ENGINEERING LTD

MR NIGEL ROBINSON-HUTCHINSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)