Introduction
Watch Company
H
HF BRENT 43 FUSION LTD
HF BRENT 43 FUSION LTD is an active company incorporated on 21 December 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HF BRENT 43 FUSION LTD was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15366488
LTD Company
Age
2 Years
Incorporated 21 December 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 21 December 2023 - 31 August 2024(9 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 20 December 2025 (3 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 3 January 2027
For period ending 20 December 2026
Address
35 Ballards Lane London, N3 1XW,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HENRY, Nigel John
ActiveBallards Lane, LondonN3 1XW
Born July 1964
Director
Appointed 21 Dec 2023
HENRY, Nigel John
Ballards Lane, LondonN3 1XW
Born July 1964
Director
21 Dec 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 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Nigel John Henry
Ballards Lane, LondonN3 1XW
Born July 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Mrs Reva Henry
ActiveBallards Lane, LondonN3 1XW
Born February 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Dec 2023
Mrs Reva Henry
Ballards Lane, LondonN3 1XW
Born February 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Dec 2023
Active
Filing History
7
Description
Type
Date Filed
Document
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2023