INFUSION GROUP LTD

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INFUSION GROUP LTD

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Key Data

Status

Active

Company No.

12166750

Incorporation date

21/08/2019

Size

Micro Entity

Contacts

Registered address

Registered address

H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EHCopy
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Latest events (Record since 02/12/2022)
dot icon16/03/2026
Micro company accounts made up to 2025-09-30
dot icon20/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon03/04/2025
Micro company accounts made up to 2024-09-30
dot icon02/06/2024
Micro company accounts made up to 2023-09-30
dot icon29/05/2024
Change of details for Mr Graham James Hardy as a person with significant control on 2024-05-28
dot icon28/05/2024
Confirmation statement made on 2024-05-25 with updates
dot icon28/05/2024
Change of details for Laura Grace Wheatley as a person with significant control on 2024-05-28
dot icon28/05/2024
Director's details changed for Mr Graham James Hardy on 2024-05-28
dot icon28/05/2024
Director's details changed for Laura Grace Wheatley on 2024-05-28
dot icon28/05/2024
Registered office address changed from Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH England to H J P Chartered, Audley House Northbridge Road Berkhamsted Herts HP4 1EH on 2024-05-28
dot icon02/11/2023
Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to Hjp Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 2023-11-02
dot icon25/05/2023
Confirmation statement made on 2023-05-25 with updates
dot icon25/05/2023
Notification of Graham James Hardy as a person with significant control on 2023-05-25
dot icon25/05/2023
Notification of Laura Grace Wheatley as a person with significant control on 2023-05-25
dot icon25/05/2023
Cessation of Tbshgh Ltd as a person with significant control on 2023-05-25
dot icon15/05/2023
Appointment of Laura Grace Wheatley as a director on 2023-04-28
dot icon03/04/2023
Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Herts WD3 1DS England to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-04-03
dot icon03/04/2023
Change of details for Tbshgh Ltd as a person with significant control on 2023-04-03
dot icon02/12/2022
Micro company accounts made up to 2022-09-30
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
19.93K
-
0.00
-
-
2022
5
46.10K
-
0.00
-
-
2022
5
46.10K
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

46.10K £Ascended131.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardy, Graham James
Director
21/08/2019 - Present
6
Wheatley, Laura Grace
Director
28/04/2023 - Present
1
Mr Daniel Peter Wicks
Director
21/08/2019 - 01/07/2022
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About INFUSION GROUP LTD

INFUSION GROUP LTD is an(a) Active company incorporated on 21/08/2019 with the registered office located at H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of INFUSION GROUP LTD?

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INFUSION GROUP LTD is currently Active. It was registered on 21/08/2019 .

Where is INFUSION GROUP LTD located?

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INFUSION GROUP LTD is registered at H J P Chartered, Audley House, Northbridge Road, Berkhamsted, Herts HP4 1EH.

What does INFUSION GROUP LTD do?

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INFUSION GROUP LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does INFUSION GROUP LTD have?

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INFUSION GROUP LTD had 5 employees in 2022.

What is the latest filing for INFUSION GROUP LTD?

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The latest filing was on 16/03/2026: Micro company accounts made up to 2025-09-30.