FUSION (HADLEY WOOD) LIMITED

Company summary

Company number: 07069991
Status: DISSOLVED
Incorporated / age: 9 November 20097 years
Registered office: 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 19:27 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
Nature of business
Construction of domestic buildings
Previous company names
CHASE GREEN (SHEPHALL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROUGHS, Philip Anthony ACTIVE	Secretary	31 Dec 2012				2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
BURROUGHS, Philip Anthony ACTIVE	Director	03 Jul 2012		United Kingdom	October 1955	2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
CAREY, Anthony John ACTIVE	Director	09 Nov 2009		England	March 1972	2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
LOTHERINGTON, Richard John ACTIVE	Director	09 Nov 2009		England	June 1960	2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
MARSH, Lawrence Peter ACTIVE	Director	13 May 2013		United Kingdom	October 1961	2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
WARREN, Nicolas Sean ACTIVE	Director	09 Nov 2009		United Kingdom	November 1961	2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
CAREY, Anthony RESIGNED	Secretary	09 Nov 2009	31 Dec 2012			2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England
JEWELL, Martin Frank RESIGNED	Director	09 Nov 2009	09 May 2014	England	March 1944	2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

BURROUGHS, Philip Anthony ACTIVE
Role: Secretary
Appointed on: 31 Dec 2012
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

BURROUGHS, Philip Anthony ACTIVE
Role: Director
Appointed on: 03 Jul 2012
Country of Residence: United Kingdom
Date of birth: October 1955
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

CAREY, Anthony John ACTIVE
Role: Director
Appointed on: 09 Nov 2009
Country of Residence: England
Date of birth: March 1972
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

LOTHERINGTON, Richard John ACTIVE
Role: Director
Appointed on: 09 Nov 2009
Country of Residence: England
Date of birth: June 1960
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

MARSH, Lawrence Peter ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

WARREN, Nicolas Sean ACTIVE
Role: Director
Appointed on: 09 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

CAREY, Anthony RESIGNED
Role: Secretary
Appointed on: 09 Nov 2009
Resigned on: 31 Dec 2012
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

JEWELL, Martin Frank RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 09 May 2014
Country of Residence: England
Date of birth: March 1944
Address: 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

Created	Status	Filings
06 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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