Stellar (Eclipse) Limited
- Company number
- 09625115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2015
- Nature of business
- Development of building projects
- Corporate group
- WR Hatfield Limited (10 companies)
Registered office
Previous names
- Fusion Cardiff Metropolitan Central Management Limited (until 16 Jun 2015)
- Fusion Cardiff Metropolitan Management Limited (until 20 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, Peter James, Dr | Director | 10 Jul 2023 | |
| WINN-SMITH, Mark Juhani | Director | 1 Apr 2021 | |
| DOUGLASS, Charlotte Sophie Ellen | Director | 20 Dec 2018 | |
| MCKEOWN, Sean Thomas | Director | 20 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stellar (Eclipse) Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 20 Dec 2018 | - |
| 31 Dec 2017 | - |
| 30 Jun 2017 Dormant | £10 |
| 30 Jun 2016 | - |
Connections
Owned by
Stellar (Eclipse) Limited → Stellar (Eclipse) Investments Limited → Stellar (Eclipse) Holdings Limited → HFI Investments Limited
Directors’ other companies
- DOUGLASS, Charlotte Sophie Ellen - Director at Community Solutions For Primary Care (Barnsley) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Bhasin Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at RN Hatfield Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Doncaster Fundco 3 Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Christoforou Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at WR Hatfield Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at Palio (No 8) Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at HFI Investments Limited
- DOUGLASS, Charlotte Sophie Ellen - Director at MG Hatfield Ltd
- HARDING, Peter James, Dr - Director at Capital Hospitals (Issuer) PLC
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