Henry Family Investments Limited
Company 11794193 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 2026
First-time vs portfolio directors
Portfolio (2)
- Benjamin Louis Henry Director · appointed 2023
- Reva Henry Director · appointed 2026
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
- Henry Homes Limited 2 shared directors
- Winter Properties Limited 2 shared directors
- HF Fusion 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 | 11794193 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2019 |
| Address | 35 BALLARDS LANE, LONDON, N3 1XW |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
Owned by (1) 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.
- Reva Henry
25-50% shares, 25-50% voting · notified 2019-01-29 - 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 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TR17 Focus LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-02-28 - TR17 Banbury LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-01-17 - OC433926
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-10-23 - OC435721
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-02-25 - Christoforou Fusion Limited
25-50% shares, 25-50% voting · notified 2021-03-02 - Sybil Mews LTD
25-50% shares, 25-50% voting, appoints directors · notified 2021-08-06 - Stellar (Plummer House) Investments Limited ceased 2018-12-20
25-50% shares, 25-50% voting · notified 2018-12-20 - OC432552 ceased 2020-07-24
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-07-15
Officers (2)
- Reva Henry Director · appointed 2026
- Benjamin Louis Henry Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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