Company Information for

LSVAF I KINETIC HATFIELD MIDCO LIMITED

8 HANOVER STREET, LONDON, W1S 1YQ,

Company Registration Number

10834641

Private Limited Company

Active

About Lsvaf I Kinetic Hatfield Midco Ltd

LSVAF I KINETIC HATFIELD MIDCO LIMITED was founded on 2017-06-23 and has its registered office in London. The organisation's status is listed as "Active". Lsvaf I Kinetic Hatfield Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
LSVAF I KINETIC HATFIELD MIDCO LIMITED
Legal Registered Office
8 HANOVER STREET
LONDON
W1S 1YQ
Previous Names
FUSION HATFIELD MIDCO LIMITED
15/09/2021

Filing Information

Company Number10834641
Date formed2017-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Filing return next due21/07/2018
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 12:02:09
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sanjay Kumar Bhasin Director COMPANY DIRECTOR 2017-06-23 ENGLAND
Adam Hayden Cohen Director COMPANY DIRECTOR 2017-06-23 UNITED KINGDOM
Nigel John Henry Director COMPANY DIRECTOR 2017-06-23 UNITED KINGDOM
Warren Phillip Rosenberg Director COMPANY DIRECTOR 2017-06-23 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Taylor Wessing Secretaries Limited Company Secretary 2017-06-23 2017-06-23
Huntsmoor Limited Director 2017-06-23 2017-06-23
Huntsmoor Nominees Limited Director 2017-06-23 2017-06-23

Related Directorships for Sanjay Kumar Bhasin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sanjay Kumar Bhasin BIRCHWOOD EALING MANAGEMENT LTDDirector 2017-06-27 CURRENT 2017-06-27 Active
Sanjay Kumar Bhasin LSVAF I KINETIC HATFIELD HOLDCO LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Sanjay Kumar Bhasin MONK'S WALK SCHOOLDirector 2017-06-20 CURRENT 2012-08-08 Active

Related Directorships for Adam Hayden Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adam Hayden Cohen FUSION LIVERPOOL CENTRAL LTDDirector 2017-11-29 CURRENT 2017-11-29 Active
Adam Hayden Cohen HAYDEN INVESTMENTS LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active
Adam Hayden Cohen FUSION SHEFF CENTRAL LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Adam Hayden Cohen LSVAF I KINETIC HATFIELD HOLDCO LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Adam Hayden Cohen AF HOLDCO LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
Adam Hayden Cohen FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Active
Adam Hayden Cohen BRISTOLGATE CONSTRUCTION LIMITEDDirector 2016-12-31 CURRENT 2013-10-24 Active - Proposal to Strike off
Adam Hayden Cohen FCC HOLDING LIMITEDDirector 2016-01-01 CURRENT 2014-05-08 Active - Proposal to Strike off
Adam Hayden Cohen LSVAF I KINETIC HATFIELD PROPCO LIMITEDDirector 2015-12-31 CURRENT 2013-12-05 Active
Adam Hayden Cohen STELLAR (BRISTOL TOWER) LIMITEDDirector 2015-12-31 CURRENT 2015-05-13 Active
Adam Hayden Cohen STELLAR (ECLIPSE) LIMITEDDirector 2015-12-31 CURRENT 2015-06-05 Active
Adam Hayden Cohen STELLAR (BRISTOL TOWER) INVESTMENTS LIMITEDDirector 2015-12-31 CURRENT 2013-10-15 Active
Adam Hayden Cohen FUSION HATFIELD HOTELS MANAGEMENT LIMITEDDirector 2015-12-31 CURRENT 2013-12-12 Active - Proposal to Strike off
Adam Hayden Cohen STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITEDDirector 2015-12-31 CURRENT 2014-03-21 Active
Adam Hayden Cohen STELLAR (ECLIPSE) HOLDINGS LIMITEDDirector 2015-12-31 CURRENT 2015-05-19 Active
Adam Hayden Cohen STELLAR (PLUMMER HOUSE) LIMITEDDirector 2015-12-31 CURRENT 2015-10-28 Active
Adam Hayden Cohen FUSION CARDIFF CENTRAL LIMITEDDirector 2015-12-31 CURRENT 2014-03-17 Active - Proposal to Strike off
Adam Hayden Cohen STELLAR (ECLIPSE) INVESTMENTS LIMITEDDirector 2015-12-31 CURRENT 2014-04-02 Active
Adam Hayden Cohen FUSION CARDIFF CENTRAL MANAGEMENT LTDDirector 2015-12-31 CURRENT 2015-10-05 Active - Proposal to Strike off
Adam Hayden Cohen MRW BUILDING SERVICES LIMITEDDirector 2015-07-01 CURRENT 2012-03-12 Active - Proposal to Strike off
Adam Hayden Cohen TRUST OF PROPERTY SHARES PUBLIC LIMITED COMPANYDirector 1992-04-01 CURRENT 1980-03-11 Dissolved 2016-06-09

Related Directorships for Nigel John Henry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel John Henry FUSION LIVERPOOL CENTRAL LTDDirector 2017-11-29 CURRENT 2017-11-29 Active
Nigel John Henry FUSION SHEFF CENTRAL LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Nigel John Henry LSVAF I KINETIC HATFIELD HOLDCO LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Nigel John Henry FUSION 22 BEECH HILL LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
Nigel John Henry FUSION LV LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
Nigel John Henry AF HOLDCO LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
Nigel John Henry FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Active
Nigel John Henry LANGDON COMMUNITYDirector 2016-12-22 CURRENT 2000-08-18 Active
Nigel John Henry FUSION GAISGILL LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Nigel John Henry TROY HOMES (ELSTREE LAWNS) LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active
Nigel John Henry FUSION RESIDENTIAL EQUITY LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Nigel John Henry FUSION MILL HILL LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active
Nigel John Henry FUSION 22 BEECH HILL MANAGEMENT LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Nigel John Henry FUSION EIGHT WATFORD ROAD LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Nigel John Henry FUSION HIGHGATE LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
Nigel John Henry FUSION BUSHEY LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
Nigel John Henry FUSION BH LTDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Nigel John Henry FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active
Nigel John Henry STELLAR (PLUMMER HOUSE) LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Nigel John Henry FUSION CARDIFF CENTRAL MANAGEMENT LTDDirector 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
Nigel John Henry STELLAR (ECLIPSE) LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Nigel John Henry STELLAR (ECLIPSE) HOLDINGS LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Active
Nigel John Henry STELLAR (BRISTOL TOWER) LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active
Nigel John Henry FUSION PROPERTY CONTRACTS LIMITEDDirector 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
Nigel John Henry FGD CF LTDDirector 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
Nigel John Henry COLLEGIATE PRIMA VIDAE LTDDirector 2014-10-08 CURRENT 2014-10-08 Active
Nigel John Henry FUSION LOOM LANE LIMITEDDirector 2014-08-08 CURRENT 2014-08-08 Active
Nigel John Henry FCC HOLDING LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
Nigel John Henry FUSION WATFORD ROAD LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Nigel John Henry STELLAR (ECLIPSE) INVESTMENTS LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Nigel John Henry STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Nigel John Henry FUSION CARDIFF CENTRAL LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
Nigel John Henry FUSION STUDENTS LIMITEDDirector 2014-01-24 CURRENT 2014-01-24 Active
Nigel John Henry FUSION HATFIELD HOTELS MANAGEMENT LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
Nigel John Henry LSVAF I KINETIC HATFIELD PROPCO LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Nigel John Henry FUSION EQUITY LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Active
Nigel John Henry STELLAR (BRISTOL TOWER) INVESTMENTS LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Active
Nigel John Henry FUSION PARK VIEW ROAD LTDDirector 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Nigel John Henry FUSION GALLEY LANE LTDDirector 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Nigel John Henry KAZBAA.COM LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
Nigel John Henry HFI INVESTMENTS LIMITEDDirector 2013-06-26 CURRENT 2013-06-26 Active
Nigel John Henry FUSION AMERSHAM ROAD LTDDirector 2013-04-05 CURRENT 2013-04-05 Active
Nigel John Henry FUSION BEECH HILL LTDDirector 2013-04-03 CURRENT 2013-04-03 Active - Proposal to Strike off
Nigel John Henry ARAMIS DEVELOPMENTS LIMITEDDirector 2012-10-16 CURRENT 2007-05-11 Liquidation
Nigel John Henry NORTH LONDON PADEL LIMITEDDirector 2012-03-23 CURRENT 2012-03-23 Active
Nigel John Henry BELSTONE HOMES BUSHEY LIMITEDDirector 2010-12-16 CURRENT 2006-02-17 Active
Nigel John Henry FUSION RESIDENTIAL LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
Nigel John Henry GREATSUNNY RADLETT LIMITEDDirector 2010-05-11 CURRENT 2010-05-11 Dissolved 2013-12-24
Nigel John Henry BELSTONE HOMES (PINNER) LIMITEDDirector 2010-05-07 CURRENT 2009-01-22 Dissolved 2018-07-17
Nigel John Henry MARATHON FREEHOLDS LIMITEDDirector 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
Nigel John Henry HENRY HOMES WALLINGTON LIMITEDDirector 2007-08-01 CURRENT 2007-08-01 Liquidation
Nigel John Henry COMPLETE DEVELOPMENT FINANCE LIMITEDDirector 2005-10-14 CURRENT 2005-10-14 Dissolved 2017-04-03
Nigel John Henry GREATSUNNY LIMITEDDirector 2003-06-24 CURRENT 2003-06-02 Dissolved 2015-09-22
Nigel John Henry WINTER PROPERTIES LIMITEDDirector 2003-06-04 CURRENT 2003-06-04 Active
Nigel John Henry HENRY HOMES LIMITEDDirector 1995-09-28 CURRENT 1995-09-28 Active

Related Directorships for Warren Phillip Rosenberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warren Phillip Rosenberg FUSION LIVERPOOL CENTRAL LTDDirector 2017-11-29 CURRENT 2017-11-29 Active
Warren Phillip Rosenberg FUSION SHEFF CENTRAL LIMITEDDirector 2017-07-06 CURRENT 2017-07-06 Active
Warren Phillip Rosenberg LSVAF I KINETIC HATFIELD HOLDCO LIMITEDDirector 2017-06-23 CURRENT 2017-06-23 Active
Warren Phillip Rosenberg FUSION LV LIMITEDDirector 2017-04-03 CURRENT 2017-04-03 Active - Proposal to Strike off
Warren Phillip Rosenberg AF HOLDCO LIMITEDDirector 2017-02-20 CURRENT 2017-02-20 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION GLOBAL INVESTMENTS HOLDCO LIMITEDDirector 2017-02-16 CURRENT 2017-02-16 Active
Warren Phillip Rosenberg FUSION GAISGILL LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Warren Phillip Rosenberg TROY HOMES (ELSTREE LAWNS) LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active
Warren Phillip Rosenberg FUSION RESIDENTIAL EQUITY LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION MILL HILL LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active
Warren Phillip Rosenberg FUSION 22 BEECH HILL MANAGEMENT LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION EIGHT WATFORD ROAD LIMITEDDirector 2016-06-17 CURRENT 2016-06-17 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION HIGHGATE LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION BUSHEY LIMITEDDirector 2016-05-24 CURRENT 2016-05-24 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION BH LTDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION GLOBAL DEVELOPMENTS HOLDINGS LIMITEDDirector 2016-03-10 CURRENT 2016-03-10 Active
Warren Phillip Rosenberg STELLAR (PLUMMER HOUSE) LIMITEDDirector 2015-10-28 CURRENT 2015-10-28 Active
Warren Phillip Rosenberg FUSION CARDIFF CENTRAL MANAGEMENT LTDDirector 2015-10-05 CURRENT 2015-10-05 Active - Proposal to Strike off
Warren Phillip Rosenberg LANGDON HOUSINGDirector 2015-07-22 CURRENT 2011-05-05 Active
Warren Phillip Rosenberg STELLAR (ECLIPSE) LIMITEDDirector 2015-06-05 CURRENT 2015-06-05 Active
Warren Phillip Rosenberg STELLAR (ECLIPSE) HOLDINGS LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Active
Warren Phillip Rosenberg STELLAR (BRISTOL TOWER) LIMITEDDirector 2015-05-13 CURRENT 2015-05-13 Active
Warren Phillip Rosenberg FUSION PROPERTY CONTRACTS LIMITEDDirector 2014-12-24 CURRENT 2014-12-24 Active - Proposal to Strike off
Warren Phillip Rosenberg FGD CF LTDDirector 2014-12-09 CURRENT 2014-12-09 Active - Proposal to Strike off
Warren Phillip Rosenberg COLLEGIATE PRIMA VIDAE LTDDirector 2014-10-08 CURRENT 2014-10-08 Active
Warren Phillip Rosenberg FCC HOLDING LIMITEDDirector 2014-05-08 CURRENT 2014-05-08 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION WATFORD ROAD LIMITEDDirector 2014-04-03 CURRENT 2014-04-03 Active
Warren Phillip Rosenberg STELLAR (ECLIPSE) INVESTMENTS LIMITEDDirector 2014-04-02 CURRENT 2014-04-02 Active
Warren Phillip Rosenberg STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITEDDirector 2014-03-21 CURRENT 2014-03-21 Active
Warren Phillip Rosenberg FUSION CARDIFF CENTRAL LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION HATFIELD HOTELS MANAGEMENT LIMITEDDirector 2013-12-12 CURRENT 2013-12-12 Active - Proposal to Strike off
Warren Phillip Rosenberg LSVAF I KINETIC HATFIELD PROPCO LIMITEDDirector 2013-12-05 CURRENT 2013-12-05 Active
Warren Phillip Rosenberg STELLAR (BRISTOL TOWER) INVESTMENTS LIMITEDDirector 2013-10-15 CURRENT 2013-10-15 Active
Warren Phillip Rosenberg FUSION PARK VIEW ROAD LTDDirector 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION GALLEY LANE LTDDirector 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
Warren Phillip Rosenberg KAZBAA.COM LIMITEDDirector 2013-07-05 CURRENT 2013-07-05 Active - Proposal to Strike off
Warren Phillip Rosenberg FUSION BEECH HILL LTDDirector 2013-04-15 CURRENT 2013-04-03 Active - Proposal to Strike off
Warren Phillip Rosenberg ARAMIS DEVELOPMENTS LIMITEDDirector 2012-10-16 CURRENT 2007-05-11 Liquidation
Warren Phillip Rosenberg ROSEVIEW VILLAGE LIMITEDDirector 2011-07-11 CURRENT 2011-07-11 Dissolved 2017-11-21
Warren Phillip Rosenberg WR HATFIELD LIMITEDDirector 2011-06-21 CURRENT 2011-06-21 Active
Warren Phillip Rosenberg FUSION RESIDENTIAL LIMITEDDirector 2010-06-29 CURRENT 2010-06-29 Active - Proposal to Strike off
Warren Phillip Rosenberg THE HOMES PARTNERSHIP (BRISTOL) LIMITEDDirector 2008-04-10 CURRENT 2008-04-10 Dissolved 2017-07-25
Warren Phillip Rosenberg ROMEVIEW LIMITEDDirector 2008-04-09 CURRENT 2008-04-09 Dissolved 2016-10-26
Warren Phillip Rosenberg TOPSTAR PROPERTIES LIMITEDDirector 1995-06-03 CURRENT 1993-06-03 Liquidation