SH

STELLAR (ECLIPSE) HOLDINGS LIMITED

Active

Company number 09599616

London, England · Incorporated 19 May 2015

3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
25 March 2026

Company history

Previous company names

FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED · 19 May 2015 – 20 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • HFI INVESTMENTS LIMITED (33.8%)
  • WR HATFIELD LIMITED (33.8%)
  • RN HATFIELD LIMITED (22.5%)
  • MG HATFIELD LTD (5.0%)
  • CHRISTOFOROU INVESTMENTS LIMITED (3.0%)
  • BHASIN INVESTMENTS LIMITED (2.0%)
  • FUSION GLOBAL INVESTMENTS LLP (0.0%)
Total shares
10,000
Nominal value
£1.033
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 GBP £1.033
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BHASIN INVESTMENTS LIMITED ORDINARY 200 2.00% 200 2.00%
CHRISTOFOROU INVESTMENTS LIMITED ORDINARY 300 3.00% 300 3.00%
FUSION GLOBAL INVESTMENTS LLP ORDINARY 0 0.00% 0 0.00%
HFI INVESTMENTS LIMITED ORDINARY 3,375 33.75% 3,375 33.75%
MG HATFIELD LTD ORDINARY 500 5.00% 500 5.00%
RN HATFIELD LIMITED ORDINARY 2,250 22.50% 2,250 22.50%
WR HATFIELD LIMITED ORDINARY 3,375 33.75% 3,375 33.75%
Total 10,000 100% 10,000 100%

Officers

No officers on record.

Persons with significant control

PS
Hfi Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2018
PS
Wr Hatfield Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 December 2018

Funding

1 funding round
25 March 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Small
Accounts
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2023 View
Appoint Person Director Company With Name Date
Officers
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
8 November 2022 View
Termination Director Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Small
Accounts
2 November 2022 View
Change Account Reference Date Company Previous Extended
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Small
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Change Person Director Company With Change Date
Officers
22 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2020 View
Accounts With Accounts Type Small
Accounts
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2020 View
Gazette Filings Brought Up To Date
Gazette
28 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Gazette Notice Compulsory
Gazette
25 February 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 February 2019 View
Legacy
Capital
15 February 2019 View
Legacy
Insolvency
15 February 2019 View
Resolution
Resolution
15 February 2019 View
Legacy
Miscellaneous
12 February 2019 View
Second Filing Capital Allotment Shares
Capital
11 February 2019 View
Capital Alter Shares Subdivision
Capital
16 January 2019 View
Capital Allotment Shares
Capital
14 January 2019 View
Resolution
Resolution
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2018 View
Resolution
Resolution
20 December 2018 View
Change Person Director Company With Change Date
Officers
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Memorandum Articles
Incorporation
29 January 2016 View
Resolution
Resolution
29 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2015 View
Incorporation Company
Incorporation
19 May 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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