Fusion LN Devco Ltd

Active11087878 Private limited company

Incorporated: 29 November 2017 (8 years)
Previously known as: Fusion Liverpool Devco Ltd (until 15 June 2023)
Hondo Liverpool Construction Ltd (until 26 October 2021)
This list may be incomplete. See all names on Companies House
Industry: Development of building projects (41100)
Owned by: HF Fusion Limited
WR Fusion Limited
Accounts type: Total exemption full
Region: Greater London
Address: 35 Ballards Lane
London
N3 1XW

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 12 December 2026
Last conf. stmt: 28 November 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)

16 October 2026

Resigned Rosenberg, Warren Phillip as Director

1 December 2021

Appointed Rosenberg, Warren Phillip as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

HF Fusion Limited

Corporate entity · Notified 1 September 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 11687177

WR Fusion Limited

Corporate entity · Notified 1 September 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 11687440

Former controllers (1)

1 September 2021

Ceased Student Construction Holdings LLP — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

HF Fusion Limited

Fusion Birmingham Devco Limited Owns 25–50% of shares

Fusion Glasgow Devco Ltd Owns 25–50% of shares

Fusion Global Investments LLP Holds 25–50% of voting rights

Fas 1 Mip LLP Holds 25–50% of voting rights

Fas 2 Mip LLP Holds 25–50% of voting rights

Fusion Equity Limited Owns 75–100% of shares

Fusion Global Investments Holdco Limited Owns 75–100% of shares

Fusion Birmingham Propco Limited Owns 75–100% of shares

Fusion Cardiff Propco Ltd Owns 75–100% of shares

Fusion Edinburgh Propco Ltd Owns 75–100% of shares

Fusion Glasgow Propco Ltd Owns 75–100% of shares

Fusion Global Investments Subco Ltd Owns 75–100% of shares

Fusion Investment Holdings Ltd Owns 75–100% of shares

Fusion Liverpool Central Ltd Owns 75–100% of shares

Fusion Living Developments Ltd Owns 75–100% of shares

Fusion Manchester Propco Ltd Owns 75–100% of shares

Fusion Pbsa Platform Limited Owns 50–75% of shares

Fusion Portsmouth Propco Limited Owns 75–100% of shares

Fusion Sheff Propco 2 Ltd Owns 75–100% of shares

Fusion Students Limited Owns 75–100% of shares

Fusion Wood Green Propco Ltd Owns 75–100% of shares

K Edward Court Ltd Owns 75–100% of shares

SDF Fas 1 Holdco Limited Owns 25–50% of shares (as a firm)

Tri7 Holdco Limited Owns 25–50% of shares

Fusion LN Devco Ltd This company Owns 25–50% of shares

Fusion Loughborough Devco Ltd Owns 25–50% of shares

Fusion Manchester Devco Ltd Owns 25–50% of shares

Fusion Portsmouth Devco Limited Owns 25–50% of shares

Fusion Wood Green Devco Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets: (£2,608,131)
Cash: £865,269
Employees: 6

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2019
Current Assets					£15,595	£228,147
Cash	£865,269	£51,834	£16,017	£5,907	£15,580	£602
Creditors (< 1 year)	£5,922,290	£7,751,614	£325,491	£2,154,484	£19,997	£231,217
Net Current Assets					(£4,402)	(£3,070)
Net Assets	(£2,608,131)	(£3,513,115)	(£248,750)	(£247,018)	(£4,402)	(£3,070)
Shareholder Funds	(£2,608,131)	(£3,513,115)	(£248,750)	(£247,018)	(£4,402)	(£3,070)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 October 2026	Termination of appointment of a director
4 June 2026	Termination of appointment of a director
4 June 2026	Appointment of a director
28 May 2026	Total exemption full accounts	31 August 2025
18 December 2025	Confirmation statement with no updates	28 November 2025