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FRACTAL LIMITED

Company summary

Company number: 02991676
Status: ACTIVE
Incorporated / age: 17 November 199431 years
Registered office: 23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
Accounts due: 31 March 2027
Confirmation statement due: 1 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 02:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
Nature of business
Management consultancy activities other than financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOVERSTADT, Patrick ACTIVE	Secretary	21 Nov 1994				23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
HOVERSTADT, Patrick ACTIVE	Director	21 Nov 1994		England	January 1958	23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	17 Nov 1994	21 Nov 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
HOVERSTADT, Alison, Mrs. RESIGNED	Director	12 Dec 1998	23 Oct 2013	England	September 1957	23 Birchbrook Road, Lymm, Cheshire, WA13 9SA
LOH, Lucy Elizabeth RESIGNED	Director	10 Oct 2013	08 Dec 2023	United Kingdom	August 1964	5, Mallaig Close, Mallaig Close Holmes Chapel, Crewe, CW4 7HE, England
ROBERTS, Michael RESIGNED	Director	21 Nov 1994	12 Feb 1999		December 1962	58 Edenham Crescent, Reading, Berkshire, RG1 6HU
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	17 Nov 1994	21 Nov 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

HOVERSTADT, Patrick ACTIVE
Role: Secretary
Appointed on: 21 Nov 1994
Address: 23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA

HOVERSTADT, Patrick ACTIVE
Role: Director
Appointed on: 21 Nov 1994
Country of Residence: England
Date of birth: January 1958
Address: 23 Birchbrook Road, Heatley, Lymm, Cheshire, WA13 9SA

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1994
Resigned on: 21 Nov 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

LOH, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 10 Oct 2013
Resigned on: 08 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5, Mallaig Close, Mallaig Close Holmes Chapel, Crewe, CW4 7HE, England

ROBERTS, Michael RESIGNED
Role: Director
Appointed on: 21 Nov 1994
Resigned on: 12 Feb 1999
Date of birth: December 1962
Address: 58 Edenham Crescent, Reading, Berkshire, RG1 6HU

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1994
Resigned on: 21 Nov 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD