Active
Company Information for HFHC MANAGEMENT LTD
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
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Company Registration Number
05738988
Private Limited Company
Active |
Company Name | |
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HFHC MANAGEMENT LTD | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Other companies in NW8 | |
Company Number | 05738988 | |
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Company ID Number | 05738988 | |
Date formed | 2006-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 07:33:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANN MARGARET MAUD DE SAVARY |
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ANN MARGARET MAUD DE SAVARY |
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PAUL ANTHONY DE SAVARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HFHC PARTNERING LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
H CARE LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
HARKSTAVE PROPERTIES LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
HOME FROM HOME CARE LIMITED | Company Secretary | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
HFHC PROPERTIES LTD | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
HFHC PARTNERING LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
H CARE LIMITED | Director | 2006-04-26 | CURRENT | 2005-11-09 | Active | |
HARKSTAVE PROPERTIES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
HOME FROM HOME CARE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-20 | Active | |
ZONE STANDARD LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
HFHC PROPERTIES LTD | Director | 2006-09-08 | CURRENT | 2006-09-08 | Active | |
HARKSTAVE LEISURE & CARE LTD | Director | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
HFHC PARTNERING LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
HFHC HEALTHCARE LIMITED | Director | 2006-03-10 | CURRENT | 2006-03-10 | Active | |
H CARE LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
HARKSTAVE HEALTHCARE PROJECTS LTD | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
HARKSTAVE PROPERTIES LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
HOME FROM HOME CARE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR ORLANDO JAMES BAKER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Change of details for Home from Home Care Limited as a person with significant control on 2022-11-07 | ||
PSC05 | Change of details for Home from Home Care Limited as a person with significant control on 2022-11-07 | |
Notification of Home from Home Care Limited as a person with significant control on 2022-10-31 | ||
PSC02 | Notification of Home from Home Care Limited as a person with significant control on 2022-10-31 | |
PSC07 | CESSATION OF H CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR ORLANDO JAMES BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MARGARET MAUD DE SAVARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Barbara Marchant on 2021-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Mrs Barbara Marchant as company secretary on 2019-03-28 | |
TM02 | Termination of appointment of Ann Margaret Maud De Savary on 2019-03-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RES13 | Resolutions passed:
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LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 06/07/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
CH01 | Director's details changed for Ann Margaret Maud De Savary on 2016-11-08 | |
CH01 | Director's details changed for Mr Paul Anthony De Savary on 2016-11-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Anthony De Savary on 2014-03-10 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057389880002 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY DE SAVARY / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 09/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET MAUD DE SAVARY / 09/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK | ||
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFHC MANAGEMENT LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HFHC MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |