Hifm Holdings Limited

Company Registration Number: 09264891

Company registered in England and Wales

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Hifm Holdings Limited is a Private Company Limited by Shares first registered on 15 October 2014. Its current registered address is in Bracknell.

Registered Address

MAXIS 1
WESTERN ROAD
BRACKNELL
ENGLAND
RG12 1RT

There are 17 companies currently registered at this postcode, including this one.

All companies at RG12 1RT

Registration Data

Company Number

09264891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £351,851£351,851
Current Assets £4,332£1
of which Cash £0£0
Total Assets £356,183£351,852
Current Liabilities £0£0
Net Current Assets £4,332£1
Total Net Worth £356,183£351,852

Previous Names

No previous names

Company Officers

  • GONZALEZ, Marcela Del Socorro

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1969

    Maxis 1
    Western Road
    Bracknell
    RG12 1RT
    England

  • SPARKS, Alison Ingrid

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Legal Director

    Month of birth: February 1971

    Maxis 1
    Western Road
    Bracknell
    RG12 1RT
    England

This information was most recently updated 20/08/2017.

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Latest Filings

  1. 18 May 2017 Registered office address changed from Watson House 6th Floor 54 Baker Street London W1U 7BU United Kingdom to Maxis 1 Western Road Bracknell RG12 1RT on 18 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Address. Type: AD01. Barcode: X66PGUMJ. Transaction: MzE3NjEwNDM1M2FkaXF6a2N4.

  2. 10 April 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63C9T9D. Transaction: MzE3MzEwNzM0NmFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5IUKB8J. Transaction: MzE2MTY3NjA2NmFkaXF6a2N4.

  4. 30 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DPALJL. Transaction: MzE1NTY4NzY2N2FkaXF6a2N4.

  5. 10 February 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MTUzMTM3NGFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X50DNTMB. Transaction: MzE0MTUzMTMxNWFkaXF6a2N4.

  7. 12 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODgyODE3M2FkaXF6a2N4.

  8. 26 March 2015 Current accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X440BLI1. Transaction: MzEyMDAzNzg1OWFkaXF6a2N4.

  9. 19 November 2014 Statement of capital following an allotment of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH01. Barcode: A3KO4IK0. Transaction: MzExMTY1MDAzNGFkaXF6a2N4.

  10. 15 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IJ0CT5. Transaction: MzEwOTQ1NDEzN2FkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:28:42 +0100