This company is commonly known as Hfs Milbourne Financial Services Limited. The company was founded 37 years ago and was given the registration number 02061008. The firm's registered office is in GUILDFORD. You can find them at Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HFS MILBOURNE FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02061008 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wonersh House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 18 May 2021 | Active |
| Evelyn Partners, 45 Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 March 2024 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 06 October 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 02 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 16 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 09 September 2022 | Active |
| 50 Stratton Street, London, W1X 6NX | Nominee Secretary | - | Active |
| 25, Moorgate, London, United Kingdom, EC2R 6AY | Secretary | 29 August 1997 | Active |
| 25, Moorgate, London, United Kingdom, EC2R 6AY | Director | 30 November 2005 | Active |
| 25, Moorgate, London, United Kingdom, EC2R 6AY | Director | 30 November 2005 | Active |
| 16 Litchfield Way, London, NW11 0NJ | Director | 22 November 1994 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 13 August 2021 | Active |
| 25, Moorgate, London, United Kingdom, EC2R 6AY | Director | - | Active |
| 25, Moorgate, London, United Kingdom, EC2R 6AY | Director | 20 April 2001 | Active |
| 29 Timbercroft, Ewell, Epsom, KT19 0TH | Director | - | Active |
| 1 Garden Close Barnet Road, Arkley, Barnet, EN5 3ET | Director | - | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 13 July 2021 | Active |
| Wonersh House, The Guildway, Old Portsmouth Road, Guildford, United Kingdom, GU3 1LR | Director | 23 August 2011 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Director | 13 August 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 17 May 2021 | Active |
| Evelyn Partners Group Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 45, Gresham Street, London, United Kingdom, EC2V 7BG |
| Nature of control | : |
|
| Milbourne Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Moorgate, London, United Kingdom, EC2R 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-10 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-04-09 | Officers | Appoint person director company with name date. | Download |
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
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