Inframe 051 Limited
- Company number
- 12836321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- HSH Group Limited (until 22 Nov 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stuart James Allen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2024 | |
| Mr James Cyril Walsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2024 | 8 Jun 2026 |
| Inframe Develop Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2021 | 8 May 2024 |
| Syon Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 22 Nov 2021 |
| Henley Living Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2020 | 19 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 Dormant | -£36,525 | 1 |
| 30 Nov 2024 | -£73,050 | 2 |
| 31 May 2023 | £1,000 | 2 |
| 31 May 2022 | £1,000 | 2 |
| 31 May 2021 Dormant | £100 | 2 |
Connections
Companies at the same address
- A3 Petro Limited (14485873)
- Affinity International Ltd (09566865)
- Heuer Homes Ltd (15459285)
- KXZ Group Ltd (11129446)
- PS Deals Ltd (10412188)
- Syon Group Ltd (10406152)