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 2
  • 1
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2021-07-09 ~ now
    OF - director → CIF 0
    Nigel John Henry
    Born in July 1964
    Individual (114 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Reva Henry
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HF BXT FUSION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
34 GBP2023-08-31
34 GBP2022-08-31
Debtors
Current
833,312 GBP2023-08-31
833,312 GBP2022-08-31
Net Assets/Liabilities
-1,028 GBP2023-08-31
10 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
Retained earnings (accumulated losses)
-1,038 GBP2023-08-31
0 GBP2022-08-31
Equity
-1,028 GBP2023-08-31
10 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-07-09 ~ 2022-08-31
Amounts invested in assets
34 GBP2023-08-31
34 GBP2022-08-31
Other Debtors
Current
833,309 GBP2023-08-31
833,309 GBP2022-08-31
Trade Creditors/Trade Payables
Current
690 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
833,684 GBP2023-08-31
833,336 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
10 GBP2022-09-01 ~ 2023-08-31
10 GBP2021-07-09 ~ 2022-08-31

Related profiles found in government register
  • HF BXT FUSION LTD
    Info
    Registered number 13504588
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2021-07-09 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • HF BXT FUSION LTD
    S
    Registered number 13504588
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 35 Ballards Lane, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,695 GBP2024-08-31
    Person with significant control
    2021-07-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.