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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Bhasin, Sanjay Kumar
    Director born in July 1966
    Individual (91 offsprings)
    Officer
    2012-07-04 ~ 2022-09-28
    OF - Director → CIF 0
    Bhasin, Sanjay Kumar
    Individual (91 offsprings)
    Officer
    2005-05-09 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 2
    Britnell, Stephen Mark
    Director born in October 1965
    Individual (35 offsprings)
    Officer
    2001-06-12 ~ 2008-07-29
    OF - Director → CIF 0
  • 3
    Cluer, David Nicholas Sasha
    Property Consultant born in June 1970
    Individual (18 offsprings)
    Officer
    1995-09-28 ~ 1997-02-07
    OF - Director → CIF 0
  • 4
    Henry, Reva
    Housewife born in February 1965
    Individual (11 offsprings)
    Officer
    1997-07-07 ~ 2003-05-23
    OF - Director → CIF 0
    Henry, Reva
    Born in February 1965
    Individual (11 offsprings)
    2008-07-29 ~ 2012-09-30
    OF - Director → CIF 0
    Henry, Reva
    Housewife
    Individual (11 offsprings)
    Officer
    1995-09-28 ~ 2003-05-23
    OF - Secretary → CIF 0
  • 5
    Christoforou, Antoine
    Property Developer born in November 1983
    Individual (110 offsprings)
    Officer
    2011-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Osen, Gideon Paul
    Born in August 1964
    Individual (65 offsprings)
    Officer
    2022-09-28 ~ 2025-11-13
    OF - Director → CIF 0
    Osen, Gideon Paul
    Individual (65 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
    Mr Nigel John Henry
    Born in July 1964
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Director → CIF 0
  • 9
    Freeman, Howard
    Individual (3 offsprings)
    Officer
    2003-05-23 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 10
    Henry, Benjamin Louis
    Born in February 1995
    Individual (10 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY HOMES LIMITED

Period: 2008-12-19 ~ now
Company number: 03107843
Registered names
HENRY HOMES LIMITED - now
HENRY HOMES PLC - 2008-12-19
HENRY HOMES LIMITED - 2003-05-29
ABBEYDOWN LIMITED - 2003-05-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
59,699 GBP2024-12-31
77,599 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
2 GBP2023-12-31
Debtors
Current
402,430 GBP2024-12-31
2,952,638 GBP2023-12-31
Cash at bank and in hand
241,953 GBP2024-12-31
980,926 GBP2023-12-31
Net Assets/Liabilities
-31,507 GBP2024-12-31
-75,294 GBP2023-12-31
Equity
Called up share capital
50,001 GBP2024-12-31
50,001 GBP2023-12-31
Capital redemption reserve
33,000 GBP2024-12-31
33,000 GBP2023-12-31
Retained earnings (accumulated losses)
-114,508 GBP2024-12-31
-158,295 GBP2023-12-31
Equity
-31,507 GBP2024-12-31
-75,294 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
252024-01-01 ~ 2024-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
81,250 GBP2024-12-31
79,250 GBP2023-12-31
Computers
2,173 GBP2024-12-31
2,173 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,423 GBP2024-12-31
81,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
21,551 GBP2024-12-31
1,651 GBP2023-12-31
Computers
2,173 GBP2024-12-31
2,173 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,724 GBP2024-12-31
3,824 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
19,900 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,900 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
0 GBP2024-12-31
2 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,910 GBP2024-12-31
1,170 GBP2023-12-31
Other Creditors
Current
728,679 GBP2024-12-31
4,065,598 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50,001 GBP2024-01-01 ~ 2024-12-31
50,001 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • HENRY HOMES LIMITED
    Info
    HENRY HOMES PLC - 2008-12-19
    HENRY HOMES LIMITED - 2008-12-19
    ABBEYDOWN LIMITED - 2008-12-19
    Registered number 03107843
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
  • HENRY HOMES LIMITED
    S
    Registered number 03107843
    35, Ballards Lane, London, United Kingdom, N3 1XW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ARDEN HOUSE WEST LIMITED
    11519031
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FUSION (COCKFOSTERS ROAD) LLP
    OC324031 OC327415
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-17 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    FUSION 389 COCKFOSTERS ROAD LLP
    - now OC327415 OC324031
    HENRY HOMES (WEST WYCOMBE ROAD) LLP
    - 2010-07-21 OC327415
    35 Ballards Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-04-05 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    FUSION ARKLEY LLP
    - now OC323921
    FUSION RESIDENTIAL LLP
    - 2007-03-08 OC323921 OC326618... (more)
    VILLAGE HOMES SOUTHERN BARNET ROAD ARKLEY LLP
    - 2006-12-20 OC323921
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-14 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 5
    FUSION CARDIFF CAPITAL QUARTER LLP
    OC403884
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 6
    FUSION EQUINOX LLP
    OC379125
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-10-09 ~ dissolved
    CIF 14 - LLP Designated Member → ME
  • 7
    FUSION FORTUNE LANE LLP
    - now OC349496
    VILLAGE (2) LLP
    - 2010-12-13 OC349496
    35 Ballards Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2010-07-27 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    FUSION GLOBAL INVESTMENTS LLP - now
    FUSION 43 BEECH HILL LLP
    - 2013-07-09 OC369262 10793315... (more)
    35 Ballards Lane, London
    Active Corporate (21 parents, 20 offsprings)
    Officer
    2011-10-27 ~ 2012-06-26
    CIF 12 - LLP Designated Member → ME
  • 9
    FUSION PLUMMER HOUSE LLP
    OC376741
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-09 ~ dissolved
    CIF 15 - LLP Designated Member → ME
  • 10
    FUSION ZENITH HOLDCO LLP
    OC430220
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-09 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 11
    FUSION ZENITH MIDCO LLP
    OC430221
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2020-01-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 12
    FUSION ZENITH TOPCO LLP
    OC430269
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 13
    GREAT MERVO LLP
    - now OC322950
    HENRY HOMES (BERKHAMSTED) LLP
    - 2012-01-17 OC322950
    FUSION BANK MILL LLP
    - 2008-09-01 OC322950
    HENRY HOMES (BERKHAMSTED) LLP
    - 2008-07-15 OC322950
    HENRY HOMES (BERKHAMPSTEAD) LLP
    - 2006-10-23 OC322950
    35 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-06 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 14
    STELLAR (NOVA) INVESTMENTS LLP - now
    FUSION NOTTINGHAM CENTRAL LLP
    - 2018-12-21 OC372495
    THLH INVESTMENTS LLP
    - 2014-06-24 OC372495
    FUSION TALBOT HOUSE LLP
    - 2013-12-10 OC372495
    FUSION 14 DOLLIS AVE LLP
    - 2012-07-11 OC372495
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-02-16 ~ 2013-10-30
    CIF 13 - LLP Designated Member → ME
    2014-06-05 ~ 2018-12-20
    CIF 10 - LLP Designated Member → ME
  • 15
    YOUR FUSION LONDON LLP
    - now OC380714
    YOUR FUSION LLP
    - 2014-09-09 OC380714 09251846
    66 Prescot Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-19
    CIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2012-12-04 ~ 2017-01-19
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.