Lsvaf I Kinetic Hatfield Holdco Limited

Active10834470 Private limited company
Incorporated
23 June 2017 (9 years)
Previously known as
Fusion Hatfield Holdco Limited (until 15 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
John Patrick Grayken
Accounts type
Total exemption full
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Patrick Grayken
Individual · Notified 1 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born June 1956 (70)
Former controllers (1)
1 April 2021
Ceased AF Holdco Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lsvaf I Kinetic Hatfield Holdco Limited This company

Financials

Net Assets
(£2,613)
down £2,714 (2687%)
Cash
£106
Employees
4
no change
Debt Ratio
100%
Current Ratio
68.2x

Trend

Net Assets
(£4k) (£2k) £0 £2k 2019 2020 £101 (£2,613)
Balance sheet detail
20202019
Fixed Assets£101£101
Current Assets£12,875,591£10,726,417
Cash£106
Creditors (< 1 year)£188,805£10,726,417
Creditors (> 1 year)£12,689,500
Net Current Assets£12,686,786
Net Assets(£2,613)£101
Shareholder Funds(£2,613)£101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates22 June 2026
7 June 2026Total exemption full accounts31 August 2025
28 August 2025Confirmation statement with no updates22 June 2025
9 May 2025Total exemption full accounts31 August 2024
11 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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