OpenCompanies

Infusion Group Ltd

Company number
12166750
Status
Active
Type
Private Limited Company
Incorporated
21 Aug 2019
Nature of business
Other service activities n.e.c.

Registered office

H J P Chartered, Audley House
Northbridge Road
Berkhamsted
HP4 1EH

Previous names

  • Ghdw Ltd (until 5 Sep 2019)
  • The Business Solution Hub Group Ltd (until 5 Sep 2019)
  • The Business Solution Hub Ltd (until 25 Oct 2019)

Control

NameNature of controlNotifiedCeased
Mr Daniel Peter Wicks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2019 10 Sep 2019
Mr Graham James Hardy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Aug 2019 10 Sep 2019
Core Perform Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Sep 2019 1 Jul 2022
Tbshgh Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Sep 2019 25 May 2023
Laura Grace Wheatley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 May 2023
Mr Graham James Hardy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 May 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £59,915 - 2
30 Sep 2024 £96,623 - 2
30 Sep 2023 £60,159 - 5
30 Sep 2022 £46,103 - 5
30 Sep 2021 -£19,931 - 2
30 Sep 2020 £3,330 £100,831 2

Connections

Companies at the same address

Data