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HIFM LIMITED - Maxis 1 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 05448864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxis 1 Western Road
- Bracknell
- Berkshire
- RG12 1RT
- England Maxis 1 Western Road, Bracknell, Berkshire, RG12 1RT, England UK
Management
- Managing Directors
- BIANCHI, Juan Cristobal
- GONZALEZ, Marcela Del Socorro
- SPARKS, Alison Ingrid
- BOSS, Jeffrey Max
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-11
- Age Of Company 2005-05-11 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hifm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIFX FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006ACACB1MR4E176
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
✓
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HIFM LIMITED Company Description
- HIFM LIMITED is a ltd registered in United Kingdom with the Company reg no 05448864. Its current trading status is "live". It was registered 2005-05-11. It was previously called HIFX FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-05-11.It can be contacted at Maxis 1 Western Road .
Get HIFM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hifm Limited - Maxis 1 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
- 2005-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HIFM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05448864#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05448864#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05448864#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-full (2021-05-07) - AA
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-04-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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accounts-with-accounts-type-full (2016-04-06) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-account-reference-date-company-current-extended (2015-06-22) - AA01
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auditors-resignation-company (2015-09-11) - AUD
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
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keyboard_arrow_right 2012
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change-of-name-notice (2012-09-21) - CONNOT
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termination-director-company-with-name (2012-09-13) - TM01
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certificate-change-of-name-company (2012-09-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-09-13) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-06-03) - 288c
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-10-12) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-07-04) - 353
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-07-25) - 363s
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legacy (2007-03-16) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA
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legacy (2006-06-01) - 363s
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keyboard_arrow_right 2005
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incorporation-company (2005-05-11) - NEWINC
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legacy (2005-12-28) - 288a
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legacy (2005-10-25) - 288a
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legacy (2005-10-25) - 88(2)R
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legacy (2005-10-03) - 288c
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legacy (2005-06-06) - 288a
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legacy (2005-06-06) - 225
