HF Fusion Limited

Active11687177 Private limited company
Incorporated
20 November 2018 (7 years)
Previously known as
Henry Family Holdings Limited (until 28 January 2019)
Hfi Fusion Limited (until 25 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Reva Henry
Nigel John Henry
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Reva Henry
Individual · Notified 20 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Nigel John Henry
Individual · Notified 20 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)

Group structure 30 shown

Ownership group derived from the Companies House PSC register

HF Fusion Limited This company
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 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 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

Net Assets
£13,409,621
Cash
£6,131
Employees
2

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 (£360,800) (£361,319) £1,026,473 £9,089,573 £9,084,689 £13,409,621
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£5,579,341£5,015,589£4,121,547
Cash£6,131£139,260£3,665,225£6,143£11
Creditors (< 1 year)£269,835£504£1,582£4,552,869£5,376,909£4,482,348
Net Current Assets£1,026,472(£361,320)(£360,801)
Net Assets£13,409,621£9,084,689£9,089,573£1,026,473(£361,319)(£360,800)
Shareholder Funds£13,409,621£9,084,689£9,089,573£1,026,473(£361,319)(£360,800)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 August 2025
5 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
17 April 2026Registration of a charge
17 April 2026Registration of a charge
Show all recent filings

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