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Housefuel Limited

09271847

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

WESTTHORPE FIELDS ROAD, SHEFFIELD, S21 1TZ
Incorporated 20/10/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Julian David Martin

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Jason David Sutton

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 38 other boards

Mr Mark Noel Whiteley

director · Since 05/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr James Nicholas Glover

director · Since 17/09/2024

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Mr Philip Edward Higginbottom

director · Since 17/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Persons with Significant Control

Invica Industries Limited

75–100% shares
75–100% votes
Appoint directors

Westthorpe Innovation Centre, Westthorpe Fields Road, Sheffield, S21 1TZ

Reg: 2993245 · Companies House · Private Limited Company

Notified 05/04/2019

Former PSCs

Mr Ian James Mercer

Ceased 05/04/2019

Mr Andrew John Mercer

Ceased 05/04/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/09/2024Registered 30/09/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 29/09/2023Registered 04/10/2023Satisfied 04/10/2024
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED AS SECURITY TRUSTEE

Created 31/08/2022Registered 08/09/2022Satisfied 04/10/2024
Charge
satisfied

BLAZEHILL CAPITAL FINANCE LIMITED

Created 31/08/2022Registered 07/09/2022Satisfied 04/10/2024
Charge
satisfied

VCP JET LUXCO S.À R.L.

Created 25/02/2020Registered 09/03/2020Satisfied 09/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 07/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 06/01/2020Satisfied 06/09/2022
Charge
satisfied

LLOYDS BANK PLC

Created 24/12/2019Registered 03/01/2020Satisfied 06/09/2022
Charge
satisfied

SANTANDER UK PLC

Created 16/11/2015Registered 17/11/2015Satisfied 22/03/2019