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HF FUSION LIMITED

HF FUSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHF FUSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11687177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HF FUSION LIMITED?

    • Development of building projects (41100) / Construction

    Where is HF FUSION LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HF FUSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENRY FAMILY HOLDINGS LIMITEDJan 25, 2019Jan 25, 2019
    HFI FUSION LIMITEDNov 20, 2018Nov 20, 2018

    What are the latest accounts for HF FUSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 30, 2025
    Next Accounts Due OnMay 30, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for HF FUSION LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for HF FUSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 116871770005, created on Dec 22, 2025

    		34 pagesMR01

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Registration of charge 116871770002, created on Jun 25, 2025

    		33 pagesMR01

    Registration of charge 116871770003, created on Jun 25, 2025

    		33 pagesMR01

    Registration of charge 116871770004, created on Jun 25, 2025

    		34 pagesMR01

    Registration of charge 116871770001, created on Jun 25, 2025

    		33 pagesMR01

    Total exemption full accounts made up to Aug 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		6 pagesAA

    Appointment of Mr Benjamin Louis Henry as a director on Dec 01, 2023

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		7 pagesAA

    Confirmation statement made on Nov 10, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Reva Henry as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Director's details changed for Mr Nigel John Henry on Jun 25, 2021

    		2 pagesCH01

    Change of details for Mr Nigel John Henry as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Previous accounting period shortened from Aug 31, 2019 to Aug 30, 2019

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Nov 30, 2019 to Dec 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of HF FUSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENRY, Benjamin Louis
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish316834580001
    HENRY, Nigel John
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish152318520010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HF FUSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Reva Henry
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Dec 20, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nigel John Henry
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Nov 20, 2018
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0