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
3
- 1
Mrs Reva Henry
Born in February 1965Individual (9 offsprings)Person with significant control2018-12-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Henry, Benjamin Louis
Born in February 1995Individual (9 offsprings)Officer2023-12-01 ~ nowOF - Director → CIF 0 - 3
Henry, Nigel John
Born in July 1964Individual (128 offsprings)Officer2018-11-20 ~ nowOF - Director → CIF 0Mr Nigel John Henry
Born in July 1964Individual (128 offsprings)Person with significant control2018-11-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HF FUSION LIMITED
Previous names
HENRY FAMILY HOLDINGS LIMITED - 2019-01-28
HFI FUSION LIMITED - 2019-01-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
28 GBP2024-08-31
28 GBP2023-08-31
Debtors
Current
13,673,297 GBP2024-08-31
8,945,905 GBP2023-08-31
Cash at bank and in hand
6,131 GBP2024-08-31
139,260 GBP2023-08-31
Net Assets/Liabilities
13,409,621 GBP2024-08-31
9,084,689 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
13,409,521 GBP2024-08-31
9,084,589 GBP2023-08-31
Equity
13,409,621 GBP2024-08-31
9,084,689 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Amounts invested in assets
28 GBP2024-08-31
28 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-08-31
35,257 GBP2023-08-31
Other Debtors
Current
13,673,297 GBP2024-08-31
8,910,648 GBP2023-08-31
Trade Creditors/Trade Payables
Current
480 GBP2024-08-31
480 GBP2023-08-31
Other Creditors
Current
27 GBP2024-08-31
24 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
HF FUSION LIMITED
InfoHENRY FAMILY HOLDINGS LIMITED - 2019-01-28HFI FUSION LIMITED - 2019-01-28Registered number 1168717735 Ballards Lane, London N3 1XWPRIVATE LIMITED COMPANY incorporated on 2018-11-20 (7 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-10CIF 0HF FUSION LIMITED
SRegistered number 1168717735, Ballards Lane, London, United Kingdom, N3 1XWCIF 1HF FUSION LIMITED
SRegistered number 1168717735, Ballards Lane, London, United Kingdom, N3 1XWLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 135 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)-80,098 GBP2024-08-31Person with significant control2021-09-01 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
FUSION C DEVCO LIMITED
- nowFUSION CARDIFF DEVCO LTD - 2023-10-1335 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2023-06-27 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 335 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)-1,960 GBP2024-08-31Person with significant control2021-11-10 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4FUSION 43 BEECH HILL LLP - 2013-07-0935 Ballards Lane, LondonActive Corporate (10 parents, 8 offsprings)Net Assets/Liabilities (Company account)15,991,780 GBP2024-08-31Person with significant control2018-12-20 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2018-12-20 ~ nowCIF 1 - LLP Designated Member → ME
- 5
FUSION LN DEVCO LTD
- nowFUSION LIVERPOOL DEVCO LTD - 2023-06-15HONDO LIVERPOOL CONSTRUCTION LTD - 2021-10-2635 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,513,115 GBP2024-08-31Person with significant control2021-09-01 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 635 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)-3,579 GBP2024-08-31Person with significant control2022-07-05 ~ nowCIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)95,965 GBP2024-08-31Person with significant control2021-09-01 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 835 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Equity (Company account)-5,026 GBP2023-08-31Person with significant control2021-09-16 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 935 Ballards Lane, London, United KingdomActive Corporate (8 parents)Equity (Company account)-10,624 GBP2024-08-31Person with significant control2021-09-01 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1035 Ballards Lane, London, United KingdomActive Corporate (8 parents)Person with significant control2025-05-30 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
FUSION Y DEVCO LIMITED
- nowFUSION YORK DEVCO LTD - 2023-10-1335 Ballards Lane, London, United KingdomDissolved Corporate (8 parents)Person with significant control2023-04-05 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.