FUSION HAWSTEAD LIMITED
Overview
| Company Name | FUSION HAWSTEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07014927 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FUSION HAWSTEAD LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FUSION HAWSTEAD LIMITED located?
| Registered Office Address | C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FUSION HAWSTEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FUSION HAWSTEAD LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2025 |
| Overdue | No |
What are the latest filings for FUSION HAWSTEAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy Philip Browne as a director on May 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Charles Shaw as a director on May 01, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Cp Foods, Upton House Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB England to C/O Westbridge Foods, Polonia House Enigma Commercial Centre Sandy's Road Malvern Worcestershire WR14 1JJ on May 18, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paisan Charakitcharern as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sirichai Yingchankul as a secretary on Jul 29, 2021 | 2 pages | AP03 | ||
Termination of appointment of Saravut Lasomboon as a secretary on Jul 29, 2021 | 1 pages | TM02 | ||
Who are the officers of FUSION HAWSTEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YINGCHANKUL, Sirichai | Secretary | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England | 285788550001 | |||||||
| BROWNE, Timothy Philip | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England | United Kingdom | British | 328761650001 | |||||
| YINGCHANKUL, Sirichai | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England | United Kingdom | British | 178298970002 | |||||
| LASOMBOON, Saravut | Secretary | York Road B61 8RU Bromsgrove 2 Worcestershire United Kingdom | British | 128415360002 | ||||||
| CHARAKITCHARERN, Paisan | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England | Thailand | Thai | Director | 140707830001 | ||||
| MIDDLETON, James | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England | United Kingdom | British | Company Director | 176380600001 | ||||
| MILLER, Robert Reid | Director | The Maltings Madeley Road, Ironbridge TF8 7QZ Telford Salop | England | British | Director | 67067000001 | ||||
| OHMPORNUWAT, Pisit | Director | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster C/O Cp Foods, Upton House England | Thailand | Thai | Director | 129259020001 | ||||
| SHAW, Nicholas Charles | Director | Enigma Commercial Centre Sandy's Road WR14 1JJ Malvern C/O Westbridge Foods, Polonia House Worcestershire England | United Kingdom | British | Company Director | 84736120001 |
Who are the persons with significant control of FUSION HAWSTEAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Philip Vincent | Sep 10, 2016 | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cp Foods (Uk) Ltd | Sep 10, 2016 | Hartlebury Trading Estate Hartlebury DY10 4JB Kidderminster Avon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0