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.
| 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 | : |
|
| Registered Address | : | Maxis 1, Western Road, Bracknell, Berkshire, England, RG12 1RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 30 March 2021 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 30 March 2021 | Active |
| 38 Nutfields, Ightham, Sevenoaks, TN15 9EA | Secretary | 11 May 2005 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Secretary | 01 April 2008 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 02 January 2008 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 11 May 2005 | Active |
| 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU | Director | 03 July 2014 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 07 December 2005 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 14 October 2005 | Active |
| 38 Nutfields, Ightham, Sevenoaks, TN15 9EA | Director | 17 May 2005 | Active |
| 7th Floor, North Block, 55 Baker Street, London, United Kingdom, W1U 7EU | Director | 30 June 2014 | Active |
| Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP | Director | 11 May 2005 | Active |
| Maxis 1, Western Road, Bracknell, England, RG12 1RT | Director | 18 September 2012 | Active |
| The Linn, 100 Eglington Road, Ardrossan, KA22 8NN | Director | 07 December 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-21 | Officers | Change person director company with change date. | Download |
| 2020-05-21 | Officers | Change person director company with change date. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Officers | Termination director company with name termination date. | Download |
| 2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-03 | Officers | Termination director company with name termination date. | Download |
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