HF FUSION LIMITED - LONDON


Company Profile Company Filings

Overview

HF FUSION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HF FUSION LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11687177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2024.

HF FUSION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HENRY FAMILY HOLDINGS LIMITED (until 28/01/2019)
HFI FUSION LIMITED (until 25/01/2019)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN HENRY Jul 1964 British Director 2018-11-20 CURRENT
MR BENJAMIN LOUIS HENRY Feb 1995 British Director 2023-12-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Reva Henry 2018-12-20 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Henry 2018-11-20 7/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREATSUNNY LIMITED Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
COMPLETE DEVELOPMENT FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
BELSTONE HOMES BUSHEY LIMITED WATFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CHILTERN HEIGHTS MANAGEMENT COMPANY LIMITED HIGH WYCOMBE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLAYCORN COURT (CLAYGATE) LIMITED SURBITON UNITED KINGDOM Active DORMANT 98000 - Residents property management
FUSION RESIDENTIAL LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CHURCH GREEN PINNER MANAGEMENT CO LTD PINNER Active MICRO ENTITY 99999 - Dormant Company
FUSION BEECH HILL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION AMERSHAM ROAD LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
THAMESIDE SPECIAL PROJECTS LTD WOKING Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
FUSION GALLEY LANE LTD LONDON Dissolved... DORMANT 41100 - Development of building projects
LSVAF I KINETIC HATFIELD PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION HATFIELD HOTELS MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FUSION STUDENTS LIMITED LONDON Active DORMANT 41100 - Development of building projects
FUSION CARDIFF CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
FCC HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION LOOM LANE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
FUSION 389 COCKFOSTERS ROAD LLP Active TOTAL EXEMPTION FULL None Supplied
FUSION GLOBAL MANAGEMENT LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HF FUSION LIMITED 2024-05-10 31-08-2023 139,260 Cash 9,084,689 equity
HF FUSION LIMITED 2023-07-01 31-08-2022 3,665,225 Cash 9,089,573 equity
ACCOUNTS - Final Accounts preparation 2022-09-01 31-08-2021 6,143 Cash 1,026,473 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 31-08-2020 11 Cash -361,319 equity
ACCOUNTS - Final Accounts preparation 2020-11-18 31-08-2019 -360,800 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HV14TA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
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LEGATO HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GO BRENT 43 FUSION LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
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IRS PROPERTY INVESTMENTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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