INFRAME 051 LIMITED

INFRAME 051 LIMITED is an active private limited company, incorporated on 25 August 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Welbury Way, Newton Aycliffe. The company's accounts were last made up to 31 May 2022, are next due on 29 May 2024, and fall under the accounts category: Total Exemption Full. INFRAME 051 LIMITED previously had the company name HSH GROUP LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNITS 8/9 PARSONS COURT WELBURY WAY
Address Line 2	AYCLIFFE BUSINESS PARK
Post Town	NEWTON AYCLIFFE
County	DURHAM
Country	ENGLAND
Postcode	DL5 6ZE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	29/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	22/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 22/11/2021 onwards:

INFRAME 051 LIMITED

Prior to 22/11/2021:

HSH GROUP LIMITED

Directors

(The company's officers)

MR STUART JAMES ALLEN

(~47 year old British national)

UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/08/2020

MR JAMES CYRIL WALSH

(~51 year old Irish national)

UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2021

MR MATTHEW MCCONNELL

UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND

Current Secretary

Appointed on 04/11/2022

Connections

(Shared officers)

ANYOFFSITE LIMITED

MR JAMES CYRIL WALSH

GOCONSTRUCT TECHNOLOGIES LIMITED

MR JAMES CYRIL WALSH

INFRAME 052 LIMITED

MR JAMES CYRIL WALSH

INFRAME DEVELOP LIMITED

MR JAMES CYRIL WALSH

INFRAME GROUP LIMITED

MR JAMES CYRIL WALSH

INFRAME SPACE LTD

MR JAMES CYRIL WALSH

MODE MODULAR LIMITED

MR JAMES CYRIL WALSH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)