Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Lsvaf I Kinetic Hatfield Propco Limited
- Incorporated
- 5 December 2013 (12 years)
- Previously known as
- Fusion Hatfield Hotels Ltd (until 15 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Hanover StreetLondonW1S 1YQ
Charges
- Total
- 13
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2021
British
Born July 1978 (48)
Director · Appointed 1 April 2021
British
Born August 1979 (47)
Officer history (5 former)
1 April 2021
1 April 2021
1 April 2021
1 April 2021
1 April 2021
31 July 2020
31 December 2015
31 December 2015
5 December 2013
5 December 2013
5 December 2013
5 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2017
Owns 75–100% of shares
Limited Company
Reg. no. 10834641
Former controllers (6)
31 August 2017
Ceased Fusion Hatfield Midco Limited — Owns 75–100% of shares
31 August 2017
Ceased Fusion Global Investments Holdco Limited — Owns 75–100% of shares
31 August 2017
Ceased Fusion Hatfield Holdco Limited — Owns 75–100% of shares
31 August 2017
Ceased AF Holdco Limited — Owns 75–100% of shares
31 August 2017
Ceased Fusion Global Investments LLP — Owns 75–100% of shares
6 April 2016
Ceased John Patrick Grayken — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lsvaf I Kinetic Hatfield Midco Limited Owns 75–100% of shares
Lsvaf I Kinetic Hatfield Propco Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,604,949
- up £24,518 (0%)
- Cash
- £1,699,091
- up £613,634 (57%)
- Profit
- £905,849
- down £10,246,794 (92%)
- Employees
- 4
- no change
- Debt Ratio
- 89%
- Current Ratio
- 0.4x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £56,000,000 | £56,100,000 |
| Current Assets | £3,716,787 | £1,722,736 |
| Cash | £1,699,091 | £1,085,457 |
| Creditors (< 1 year) | £8,806,776 | £49,811,832 |
| Creditors (> 1 year) | £44,305,062 | |
| Net Current Assets | (£5,089,989) | (£48,089,096) |
| Net Assets | £6,604,949 | £6,580,431 |
| Shareholder Funds | £6,604,949 | £6,580,431 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 March 2026 | Cessation of a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Notification of a person with significant control | |||
| 6 March 2026 | Cessation of a person with significant control |
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