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Companies House/Newton Aycliffe/Company profile

INFRAME 051 LIMITED

Active
12836321·incorporated 2020-08-25

INFRAME 051 LIMITED is an active UK private limited company, incorporated on 25 August 2020 at Companies House (number 12836321; OpenRegistry canonical ID GB-12836321-inframe-051-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,239 active companies registered in Newton Aycliffe, Durham (postcode DL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-25
Registered Address
UNITS 8/9 PARSONS COURT WELBURY WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DURHAM, DL5 6ZE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INFRAME 051 LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INFRAME 051 LIMITED has 2 persons with significant control on file:

  • Mr Stuart James Allen born 1976 resident in United Kingdom, British national. Notified 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr James Cyril Walsh born 1972 resident in England, Irish national. Notified 2024-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Inframe Develop Limited (England reg. 13560181). Notified 2021-11-22. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Henley Living Limited (United Kingdom reg. 12827883). Notified 2020-08-25. Ceased 2021-11-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Syon Group Ltd (United Kingdom reg. 10406152). Notified 2020-08-25. Ceased 2021-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

INFRAME 051 LIMITED has previously traded as:

  • HSH GROUP LIMITED (until 2021-11-22)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Newton Aycliffe:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12836321.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.