Henry Homes Limited
Company 03107843 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Benjamin Louis Henry Director · appointed 2023
- Reva Henry Director · appointed 1995
Directors past 6 years
- Reva Henry Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Benjamin Louis Henry Director · appointed 2023
- Reva Henry Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Winter Properties Limited 2 shared directors
- HF Fusion Limited 2 shared directors
- Henry Family Investments Limited 2 shared directors
- HF BXT Fusion LTD 2 shared directors
- NRH Fusion LTD 2 shared directors
- HF Brent 43 Fusion LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03107843 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1995 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fusion 389 Cockfosters Road LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - OC379125
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Fusion Fortune Lane LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - 11519031
25-50% shares, 25-50% voting · notified 2018-10-26 - OC380714 ceased 2017-01-19
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (8)
- Benjamin Louis Henry Director · appointed 2023
- Gideon Paul Osen Secretary · appointed 2022
- Reva Henry Director · appointed 1995
Show 5 former officers
- Antoine Christoforou Director · appointed 2011 · resigned 2020
- Sanjay Kumar Bhasin Director · appointed 2005 · resigned 2022
- Howard Freeman Secretary · appointed 2003 · resigned 2005
- Stephen Mark Britnell Director · appointed 2001 · resigned 2008
- David Nicholas Sasha Cluer Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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