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Hifm Limited, RG12 1RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HIFM LIMITED

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

This company is commonly known as Hifm Limited. The company was founded 19 years ago and was given the registration number 05448864. The firm's registered office is in BRACKNELL. You can find them at Maxis 1, Western Road, Bracknell, Berkshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:HIFM LIMITED
Company Number:05448864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maxis 1, Western Road, Bracknell, England, RG12 1RT

Director30 March 2021Active
Maxis 1, Western Road, Bracknell, England, RG12 1RT

Director30 March 2021Active
38 Nutfields, Ightham, Sevenoaks, TN15 9EA

Secretary11 May 2005Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Secretary01 April 2008Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director02 January 2008Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director11 May 2005Active
7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director03 July 2014Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director07 December 2005Active
Maxis 1, Western Road, Bracknell, England, RG12 1RT

Director14 October 2005Active
38 Nutfields, Ightham, Sevenoaks, TN15 9EA

Director17 May 2005Active
7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU

Director30 June 2014Active
Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

Director11 May 2005Active
Maxis 1, Western Road, Bracknell, England, RG12 1RT

Director18 September 2012Active
The Linn, 100 Eglington Road, Ardrossan, KA22 8NN

Director07 December 2005Active

People with Significant Control

Hifm Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Maxis 1, Western Road, Bracknell, England, RG12 1RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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