Introduction
Watch Company
H
HF FUSION LIMITED
HF FUSION LIMITED is an active company incorporated on 20 November 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HF FUSION LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11687177
LTD Company
Age
7 Years
Incorporated 20 November 2018
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
HENRY FAMILY HOLDINGS LIMITED
From: 25 January 2019To: 28 January 2019
HFI FUSION LIMITED
From: 20 November 2018To: 25 January 2019
Address
35 Ballards Lane London, N3 1XW,
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENRY, Benjamin Louis
ActiveBallards Lane, LondonN3 1XW
Born February 1995
Director
Appointed 01 Dec 2023
HENRY, Benjamin Louis
Ballards Lane, LondonN3 1XW
Born February 1995
Director
01 Dec 2023
Active
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 20 Nov 2018
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
20 Nov 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Reva Henry
ActiveBallards Lane, LondonN3 1XW
Born February 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2018
Mrs Reva Henry
Ballards Lane, LondonN3 1XW
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2018
Active
Mr Nigel John Henry
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Nov 2018
Mr Nigel John Henry
Ballards Lane, LondonN3 1XW
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Nov 2018
Active
Filing History
31
Description
Type
Date Filed
Document
23 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
1 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2025
26 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 August 2020
27 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2020
12 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2019
21 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2019