HOUSEFUEL LIMITED
Overview
| Company Name | HOUSEFUEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09271847 |
| 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 HOUSEFUEL LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HOUSEFUEL LIMITED located?
| Registered Office Address | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUSEFUEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOUSEFUEL LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for HOUSEFUEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 092718470006 in full | 1 pages | MR04 | ||
Satisfaction of charge 092718470008 in full | 1 pages | MR04 | ||
Satisfaction of charge 092718470007 in full | 1 pages | MR04 | ||
Registration of charge 092718470009, created on Sep 25, 2024 | 86 pages | MR01 | ||
Change of details for Cpl Industries Limited as a person with significant control on Jul 18, 2023 | 2 pages | PSC05 | ||
Appointment of Mr James Nicholas Glover as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Philip Edward Higginbottom as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 092718470008, created on Sep 29, 2023 | 87 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Timothy William Minett as a director on Oct 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 092718470005 in full | 1 pages | MR04 | ||
Registration of charge 092718470007, created on Aug 31, 2022 | 79 pages | MR01 | ||
Who are the officers of HOUSEFUEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLOVER, James Nicholas | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | England | British | Solicitor | 246433300001 | ||||
| HIGGINBOTTOM, Philip Edward | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | England | British | Finance Director | 194458680001 | ||||
| MARTIN, Julian David | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | England | British | Director | 184931300001 | ||||
| SUTTON, Jason David | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | England | British | Director | 250292280001 | ||||
| WHITELEY, Mark Noel | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | England | British | Director | 149842370001 | ||||
| BARBER, Richard John | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | United Kingdom | British | Director | 193853040001 | ||||
| MERCER, Andrew John | Director | Mickering Lane L39 6SR Aughton Housefuel Lancashire United Kingdom | United Kingdom | British | Company Director | 67845860003 | ||||
| MERCER, Ian James | Director | Mickering Lane L39 6SR Aughton Housefuel Lancashire United Kingdom | England | British | Company Director | 67845880001 | ||||
| MERCER, James Alan | Director | Mickering Lane L39 6SR Aughton Housefuel Lancashire United Kingdom | England | British | Accountant | 183924830001 | ||||
| MINETT, Timothy William | Director | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield | England | British | Director | 83147970004 |
Who are the persons with significant control of HOUSEFUEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Invica Industries Limited | Apr 05, 2019 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield Westthorpe Innovation Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian James Mercer | Apr 06, 2016 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew John Mercer | Apr 06, 2016 | Westthorpe Fields Road Killamarsh S21 1TZ Sheffield South Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0