Introduction
Watch Company
N
NRH FUSION LTD
NRH FUSION LTD is an active company incorporated on 13 October 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. NRH FUSION LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15210338
LTD Company
Age
2 Years
Incorporated 13 October 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 19 May 2025 (10 months ago)
Period: 13 October 2023 - 31 August 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
35 Ballards Lane London, N3 1XW,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 13 Oct 2023
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
13 Oct 2023
Active
HENRY, Reva
ActiveBallards Lane, LondonN3 1XW
Born February 1965
Director
Appointed 13 Oct 2023
HENRY, Reva
Ballards Lane, LondonN3 1XW
Born February 1965
Director
13 Oct 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 13 Oct 2023
Nigel John Henry
Ballards Lane, LondonN3 1XW
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2023
Active
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 13 Oct 2023
Mrs Reva Henry
Ballards Lane, LondonN3 1XW
Born February 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2023
Active
Filing History
6
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
16 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 October 2023