OpenRegistry
Companies House/Offley/Company profile

THE FULFILMENT GROUP LIMITED

Active
13917373·incorporated 2022-02-15

THE FULFILMENT GROUP LIMITED is an active UK private limited company, incorporated on 15 February 2022 at Companies House (number 13917373; OpenRegistry canonical ID GB-13917373-the-fulfilment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,398 active UK entities in that code and one of 7 active companies registered in Offley, Hertfordshire (postcode SG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-15
Registered Address
UNIT 7 OFFLEY HOO FARM, HOO LANE, OFFLEY, HERTFORDSHIRE, SG5 3ED, UNITED KINGDOM
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Directors

Search directors of THE FULFILMENT GROUP LIMITED

Shareholders

Look up shareholders of THE FULFILMENT GROUP LIMITED

Financials

Check financials of THE FULFILMENT GROUP LIMITED

Filings

Check filing history of THE FULFILMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2024-02-28. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-01. Next confirmation statement due 2025-08-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE FULFILMENT GROUP LIMITED has 1 person with significant control on file:

  • Mr Lincoln James Hillan born 1969 resident in United Kingdom, British national. Notified 2023-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Darran Christopher Wood born 1979 resident in England, British national. Notified 2022-02-15. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart James Fenn born 1970 resident in United Kingdom, British national. Notified 2023-08-14. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Offley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13917373.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.