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Nom

HF Fusion Limited

Adresse
35 Ballards Lane
London
N3 1XW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11687177 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Henry Family Holdings Limited
  • HFI Fusion Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Henry, Nigel John Status: Active Notified: 20/11/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Henry, Reva Status: Active Notified: 20/12/2018 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Henry, Benjamin Louis London, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Nigel John London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 07/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Fusion Birmingham Devco LTD Status: Active Notified: 01/09/2021 Companies House Number: 12176387 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fusion C Devco Limited Status: Active Notified: 27/06/2023 Companies House Number: 14964203 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fusion Glasgow Devco LTD Status: Active Notified: 10/11/2021 Companies House Number: 13734844 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fusion LN Devco LTD Status: Active Notified: 01/09/2021 Companies House Number: 11087878 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fusion Loughborough Devco LT D Status: Active Notified: 05/07/2022 Companies House Number: 14216831 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fusion Manchester Devco Limited Status: Active Notified: 01/09/2021 Companies House Number: 12800157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fusion Nottingham Devco LTD Status: Active Notified: 16/09/2021 Companies House Number: 12208106 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Fusion Portsmouth Devco LTD Status: Active Notified: 01/09/2021 Companies House Number: 12285223 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Fusion Y Devco Limited Status: Active Notified: 05/04/2023 Companies House Number: 14783297 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%