Hf Fusion Limited is a private limited company that can be found at 35 Ballards Lane, London N3 1XW. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Benjamin H., appointed on 01 December 2023. Director Nigel H., appointed on 20 November 2018.
The company is officially categorised as "development of building projects" (SIC code: 41100). According to official records there was a change of name on 2019-01-28 and their previous name was Henry Family Holdings Limited.
The last confirmation statement was sent on 2022-11-10 and the date for the subsequent filing is 2023-11-24. Likewise, the annual accounts were filed on 31 August 2022 and the next filing is due on 30 May 2024.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 11687177 |
| Date of Incorporation | Tue, 20th Nov 2018 |
| Industry | Development of building projects |
| End of financial Year | 30th August |
| Company age | 6 years old |
| Account next due date | Thu, 30th May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 20 November 2018
The register of PSCs that own or control the company consists of 2 names. As BizStats found, there is Reva H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nigel H. This PSC owns 25-50% shares and has 25-50% voting rights.
Reva H.
| Notified on | 20 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nigel H.
| Notified on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Henry Family Holdings | January 28, 2019 |
| Hfi Fusion | January 25, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 6 143 | 3 665 225 |
| Debtors | 5 573 198 | 5 425 908 |
| Net Assets Liabilities | 1 026 473 | 9 089 573 |
| Other Debtors | 1 737 987 | |
| Other | ||
| Amounts Owed By Group Undertakings Participating Interests | 5 573 198 | 3 652 664 |
| Average Number Employees During Period | 1 | 1 |
| Corporation Tax Payable | 417 000 | |
| Corporation Tax Recoverable | 35 257 | |
| Creditors | 4 552 869 | 1 582 |
| Investments | 1 | 22 |
| Investments Fixed Assets | 1 | 22 |
| Investments In Associates | 21 | |
| Nominal Value Allotted Share Capital | 100 | 100 |
| Number Shares Issued Fully Paid | 100 | |
| Other Creditors | 4 135 389 | 22 |
| Other Remaining Investments | 1 | 1 |
| Par Value Share | 1 | |
| Trade Creditors Trade Payables | 480 | 1 560 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Fri, 1st Dec 2023 new director was appointed. filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
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