FULLFIELD FM LTD
Company details
- Registered name
- FULLFIELD FM LTD
- Company number
- 08058892
- Registered office
- 25 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD
- Company type
- Private limited company
- Incorporated on
- 4 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- HAMSARD 3286 LIMITED (to 31 Jul 2012)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 6 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Director appointed | — | HAWKINS, Bret David |
| 01/10/2025 | Director appointed | — | CRANWELL, Joshua James |
| 12/05/2025 | Charge registered | — | A registered charge |
| 28/08/2019 | Director resigned | HAMMOND, John Nicholas | — |
| 30/08/2018 | Charge registered | — | A registered charge |
| 28/08/2018 | Charge registered | — | A registered charge |
| 05/05/2018 | Person with significant control added | — | Fullfield Limited |
| 31/10/2016 | Director resigned | MCBRIERTY, Stephen John | — |
| 31/10/2016 | Secretary resigned | MCBRIERTY, Stephen John | — |
| 29/06/2016 | Director resigned | STOBBART, Arun George | — |
| 06/02/2015 | Director appointed | — | STOBBART, Arun George |
| 01/07/2014 | Charge registered | — | A registered charge |
| 08/03/2013 | Charge registered | — | All assets debenture |
| 15/02/2013 | Charge registered | — | Guarantee and debenture |
| 31/07/2012 | Corporate-director resigned | SQUIRE SANDERS DIRECTORS LIMITED | — |
| 31/07/2012 | Director resigned | CROSSLEY, Peter Mortimer | — |
| 31/07/2012 | Corporate-secretary resigned | SQUIRE SANDERS SECRETARIES LIMITED | — |
| 31/07/2012 | Director appointed | — | MCBRIERTY, Stephen John |
| 31/07/2012 | Director appointed | — | HAMMOND, John Nicholas |
| 31/07/2012 | Secretary appointed | — | MCBRIERTY, Stephen John |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FULLFIELD FM LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About FULLFIELD FM LTD (08058892)
FULLFIELD FM LTD is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058892. Its registered office is at 25 Hornsby Square, Southfields Business Park, Basildon, Essex, SS15 6SD. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Fullfield Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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