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Firstport Hmf Limited, BH25 5NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FIRSTPORT HMF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firstport Hmf Limited. The company was founded 15 years ago and was given the registration number 06776392. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FIRSTPORT HMF LIMITED
Company Number:06776392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary29 August 2017Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Director18 August 2022Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director07 June 2013Active
7, Greenbanks Close, Milford On Sea, Lymington, SO41 0SQ

Secretary18 December 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Secretary11 December 2013Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Secretary25 May 2017Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Secretary01 July 2015Active
Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR

Corporate Secretary14 July 2011Active
Burbush House, Brighton Road Sway, Lymington, SO41 6EB

Director18 December 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director03 August 2011Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director30 January 2012Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director30 January 2012Active
7, Greenbanks Close, Milford On Sea, Lymington, SO41 0SQ

Director18 December 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director16 May 2012Active
1 Dents Road, London, SW11 6JA

Director18 December 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director01 April 2014Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director11 December 2013Active
The Old Barn, The Holloway, Whiteleaf, HP27 0LR

Director24 August 2009Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director30 January 2012Active
Forge Cottage, Walton Lane, Bosham, PO18 8QB

Director18 December 2008Active
Queensway House, 11 Queensway, New Milton, BH25 5NR

Director03 August 2011Active

People with Significant Control

Emeria Uk Dormants Limited
Notified on:31 May 2023
Status:Active
Country of residence:United Kingdom
Address:Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Firstport Group Limited
Notified on:01 January 2018
Status:Active
Country of residence:England
Address:Queensway House, Queensway, New Milton, England, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knight Square Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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