IN-FILL DESIGN LIMITED

IN-FILL DESIGN LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	IN-FILL DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02765346
Jurisdiction	England/Wales
Date of Creation	Nov 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IN-FILL DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is IN-FILL DESIGN LIMITED located?

Registered Office Address	Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for IN-FILL DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for IN-FILL DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 17, 2026
Next Confirmation Statement Due	Dec 01, 2026
Next Confirmation Statement Made Up To	Nov 17, 2025
Overdue	No

What are the latest filings for IN-FILL DESIGN LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Change of share class name or designation

SH08

Jan 29, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 27, 2026

Notification of In-Fill Group Limited as a person with significant control on Jan 23, 2026

PSC02

Jan 27, 2026

Cessation of Very Hot Properties (Holdings) Limited as a person with significant control on Jan 23, 2026

PSC07

Jan 22, 2026

Notification of Very Hot Properties (Holdings) Limited as a person with significant control on Jan 22, 2026

PSC02

Jan 22, 2026

Cessation of In-Fill Design (Holdings) Limited as a person with significant control on Jan 22, 2026

PSC07

Dec 17, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Nov 20, 2025

Confirmation statement made on Nov 17, 2025 with updates

CS01

Dec 02, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Nov 22, 2024

Confirmation statement made on Nov 17, 2024 with no updates

CS01

Dec 06, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Nov 29, 2023

Confirmation statement made on Nov 17, 2023 with no updates

CS01

Dec 13, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Nov 17, 2022

Confirmation statement made on Nov 17, 2022 with no updates

CS01

Dec 07, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Nov 22, 2021

Notification of In-Fill Design (Holdings) Limited as a person with significant control on Jul 11, 2019

PSC02

Nov 22, 2021

Cessation of Andrew William Ince as a person with significant control on Jul 11, 2019

PSC07

Nov 22, 2021

Confirmation statement made on Nov 17, 2021 with no updates

CS01

Dec 09, 2020

Confirmation statement made on Nov 17, 2020 with no updates

CS01

Nov 27, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

Dec 06, 2019

Total exemption full accounts made up to Mar 31, 2019

AA

Dec 02, 2019

Cessation of Paul Ian Harrison as a person with significant control on Jul 11, 2019

PSC07

Dec 02, 2019

Confirmation statement made on Nov 17, 2019 with no updates

CS01

Jul 16, 2019

Appointment of Mrs Helen Elizabeth Ince as a director on Jul 11, 2019

AP01

Jul 16, 2019

Termination of appointment of Paul Ian Harrison as a director on Jul 11, 2019

TM01

View All Filings

Who are the officers of IN-FILL DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INCE, Andrew William Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire	Jul 22, 1998		Secretary	Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire			British			59637430003
INCE, Andrew William Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire	Jan 30, 2001		Director	Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire		United Kingdom	British	1961-11		59637430003
INCE, Helen Elizabeth Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire	Jul 11, 2019		Director	Hartland 13 Mayfield Road SK7 1JU Bramhall Cheshire		United Kingdom	British	1961-3		186474840001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Nov 17, 1992	Nov 17, 1992	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan			British			900003790001
TATLOCK, Graham 38 Old Mill Close Swinton M27 4DW Manchester Lancashire	Nov 17, 1992	Jul 22, 1998	Secretary	38 Old Mill Close Swinton M27 4DW Manchester Lancashire			British			18687700001
HARRISON, Paul Ian 55 Cromwell Road Stretford M32 8GH Manchester	Jan 30, 2001	Jul 11, 2019	Director	55 Cromwell Road Stretford M32 8GH Manchester		England	British	1960-4		54302830002
INCE, Helen Elizabeth 29 Broadway SK8 1NQ Cheadle Cheshire	Nov 17, 1992	Jan 30, 2001	Director	29 Broadway SK8 1NQ Cheadle Cheshire			British	1961-3		32012990002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Nov 17, 1992	Nov 17, 1992	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff						900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IN-FILL DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

In-Fill Group Limited

Jan 23, 2026

13 Mayfield Road

Bramhall

SK7 1JU Stockport

Hartland

England

No

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Very Hot Properties (Holdings) Limited

Jan 22, 2026

2 Jordan Street

M15 4PY Manchester

C/O Christian Douglass Accountants Ltd

England

Yes

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

In-Fill Design (Holdings) Limited

Jul 11, 2019

2 Jordan Street

Knott Mill

M15 4PY Manchester

C/O Christian Douglass Accountants Limited

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Paul Ian Harrison

Apr 06, 2016

Cromwell Road

Stretford

M32 8GH Manchester

55

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Andrew William Ince

Apr 06, 2016

13 Mayfield Road

SK7 1JU Bramhall

Hartland

Cheshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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