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.

Parent entities and officers
Active 5
  • 1
    Mckeown, Sean Thomas
    Director born in September 1970
    Individual (68 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Director born in December 1978
    Individual (94 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Fawaz Khaled Yousef Al Marzouq
    Born in August 1963
    Individual (7 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Winn-smith, Mark Juhani
    Financial Controller born in September 1987
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    York, Kezia Samantha
    Individual
    Officer
    2018-12-20 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 2
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2013-06-26 ~ 2018-12-20
    OF - Director → CIF 0
    Mr Nigel John Henry
    Born in July 1964
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fowkes, Mark Jonathan
    Manager born in August 1970
    Individual
    Officer
    2022-11-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Vivies, Brice
    Director born in December 1988
    Individual
    Officer
    2018-12-20 ~ 2022-11-02
    OF - Director → CIF 0
  • 5
    Henry, Reva
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2018-12-20
    OF - Director → CIF 0
    Mrs Reva Henry
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Moyle, Robert Bromley
    Director born in April 1967
    Individual
    Officer
    2018-12-20 ~ 2021-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HFI INVESTMENTS LIMITED

Previous names
HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
NJH INVESTMENTS LIMITED - 2013-10-18
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2017-12-31
Fixed Assets
1 GBP2017-12-31
Debtors
Current
1,041,091 GBP2017-12-31
100 GBP2016-12-31
Cash at bank and in hand
696,824 GBP2017-12-31
1,687,500 GBP2016-12-31
Current Assets
1,737,915 GBP2017-12-31
1,687,600 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-9,716 GBP2017-12-31
-1,697,382 GBP2016-12-31
Net Current Assets/Liabilities
1,728,199 GBP2017-12-31
-9,782 GBP2016-12-31
Total Assets Less Current Liabilities
1,728,200 GBP2017-12-31
-9,782 GBP2016-12-31
Net Assets/Liabilities
1,728,200 GBP2017-12-31
-9,782 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
1,728,100 GBP2017-12-31
-9,882 GBP2016-12-31
Equity
1,728,200 GBP2017-12-31
-9,782 GBP2016-12-31
Average Number of Employees
22017-01-01 ~ 2017-12-31
22016-01-01 ~ 2016-12-31
Other Debtors
Current
100 GBP2017-12-31
100 GBP2016-12-31
Other Creditors
Current
8,816 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
900 GBP2017-12-31
9,882 GBP2016-12-31
Creditors
Current
9,716 GBP2017-12-31
1,697,382 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2017-12-31
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2017-12-31
Par Value of Share
Class 2 ordinary share
12017-01-01 ~ 2017-12-31
Related profiles found in government register
  • HFI INVESTMENTS LIMITED
    Info
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    Registered number 08586484
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2013-06-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HFI INVESTMENTS LIMITED
    S
    Registered number 08586484
    35, Ballards Lane, London, United Kingdom, N3 1XW
    UNITED KINGDOM
    CIF 1
  • HFI INVESTMENTS LIMITED
    S
    Registered number 08586484
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HFI INVESTMENTS LIMITED
    S
    Registered number 08586484
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Limited By Shares in England And Wales Company Registry, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FUSION FROOMSGATE LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    FUSION CARDIFF METROPOLITAN HOLDINGS LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP - 2014-06-24
    FUSION TALBOT HOUSE LLP - 2013-12-10
    FUSION 14 DOLLIS AVE LLP - 2012-07-11
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-20 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • FUSION 43 BEECH HILL LLP - 2013-07-09
    35 Ballards Lane, London
    Active Corporate (12 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    7,341,467 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-06-26 ~ 2018-12-20
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.