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Overview

Summary

Affiliates

Contact details

Officers11

Finance1

Events1

Documents35

Additional data

Related companies7

FAQ

Find out more about how much LSVAF I KINETIC HATFIELD HOLDCO LIMITED
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Last updated: Jun 01, 2024

LSVAF I KINETIC HATFIELD HOLDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jun 2017 (7 years ago)

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Summary

NameLSVAF I KINETIC HATFIELD HOLDCO LIMITED
Historical names
  • FUSION HATFIELD HOLDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10834470
Incorporation Date23 Jun 2017 (7 years ago) / 2824 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LSVAF**********************************

ActiveUnited Kingdom

LSVAF*********************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 8 HANOVER STREET, W1S 1YQ

Officers

individual

IndividualUnited Kingdom

Mr John Patrick Grayken

Person with significant control


Appointed on01 Apr 2021

Country of residenceBahamas

corporate

IndividualUnited Kingdom

AF HOLDCO LIMITED

Person with significant control


Appointed on23 Jun 2017

Resigned on01 Apr 2021

individual

IndividualUnited Kingdom

Campbell, Adam Christopher James

Director


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bhasin, Sanjay Kumar

Director


Appointed on23 Jun 2017

Resigned on31 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor Wessing Secretaries Limited

Corporate Secretary


Appointed on23 Jun 2017

Resigned on23 Jun 2017

individual

IndividualUnited Kingdom

Huntsmoor Limited

corporate-director


Appointed on23 Jun 2017

Resigned on23 Jun 2017

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Financial reports

YearFixed assetsTotal equityOther
2020101 GBP
(~$130)
-2,613 GBP
(~-$3,351)
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Events

Old value

15 Sep 2021

Name changeFUSION HATFIELD HOLDCO LIMITED

Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with updatesCS01View
22 Sep 2022Mortgage satisfy charge fullMR04View
22 Sep 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Jun 2024
    due by 06 Jul 2024
  • Last statement dated22 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2018
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

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Frequently asked questions

Where is LSVAF I KINETIC HATFIELD HOLDCO LIMITED's headquarters?

LSVAF I KINETIC HATFIELD HOLDCO LIMITED's headquarters is located at ENGLAND, LONDON, 8 HANOVER STREET, W1S 1YQ

What is LSVAF I KINETIC HATFIELD HOLDCO LIMITED's industry?

LSVAF I KINETIC HATFIELD HOLDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was LSVAF I KINETIC HATFIELD HOLDCO LIMITED started?

LSVAF I KINETIC HATFIELD HOLDCO LIMITED was started in 2017

Sources: Companies House