FUSION HATFIELD HOLDCO LIMITED
LONDON

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Company number 10834470
Status Active
Incorporation Date 23 June 2017
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, UNITED KINGDOM, N3 1XW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities not elsewhere classified
Phone, email, etc

Since the company registration six events have happened. The last three records are Appointment of Mr Warren Phillip Rosenberg as a director on 23 June 2017; Current accounting period shortened from 30 June 2018 to 31 December 2017; Termination of appointment of Huntsmoor Nominees Limited as a director on 23 June 2017. The most likely internet sites of FUSION HATFIELD HOLDCO LIMITED are www.fusionhatfieldholdco.co.uk, and www.fusion-hatfield-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Hatfield Holdco Limited is a Private Limited Company. The company registration number is 10834470. Fusion Hatfield Holdco Limited has been working since 23 June 2017. The present status of the company is Active. The registered address of Fusion Hatfield Holdco Limited is 35 Ballards Lane London United Kingdom N3 1xw. . BHASIN, Sanjay Kumar is a Director of the company. COHEN, Adam Hayden is a Director of the company. HENRY, Nigel John is a Director of the company. ROSENBERG, Warren Phillip is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities not elsewhere classified".


Current Directors

Director
BHASIN, Sanjay Kumar
Appointed Date: 23 June 2017
59 years old
Director
COHEN, Adam Hayden
Appointed Date: 23 June 2017
60 years old
Director
HENRY, Nigel John
Appointed Date: 23 June 2017
61 years old
Director
ROSENBERG, Warren Phillip
Appointed Date: 23 June 2017
62 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 23 June 2017
Appointed Date: 23 June 2017
Director
HUNTSMOOR LIMITED
Resigned: 23 June 2017
Appointed Date: 23 June 2017
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 June 2017
Appointed Date: 23 June 2017

Persons With Significant Control

Af Holdco Limited
Notified on: 23 June 2017
Nature of control: Ownership of shares – 75% or more

FUSION HATFIELD HOLDCO LIMITED Events

26 Jun 2017
Appointment of Mr Warren Phillip Rosenberg as a director on 23 June 2017
23 Jun 2017
Current accounting period shortened from 30 June 2018 to 31 December 2017
23 Jun 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 23 June 2017
23 Jun 2017
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 23 June 2017
23 Jun 2017
Termination of appointment of Huntsmoor Limited as a director on 23 June 2017
23 Jun 2017
Incorporation
Statement of capital on 2017-06-23
  • GBP 1

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