Hff Management Ltd in WALLINGTON

Hff Management Ltd WALLINGTON

Hff Management started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03685551. The Hff Management company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Wallington at 12 Clyde Road. Postal code: SM6 8PZ.

At present there are 3 directors in the the firm, namely Nicolas S., Paul P. and Gerald T.. In addition one secretary - Roger H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hff Management Ltd Address / Contact

Office Address	12 Clyde Road
Town	Wallington
Post code	SM6 8PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685551
Date of Incorporation	Fri, 18th Dec 1998
Industry	Residents property management
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Nicolas S.

Position: Director

Appointed: 13 May 2021

Paul P.

Position: Director

Appointed: 13 May 2021

Roger H.

Position: Secretary

Appointed: 26 August 2019

Gerald T.

Position: Director

Appointed: 20 January 2011

Hml Company Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 08 August 2017

Resigned: 28 February 2019

Gordon & Company (property Consultants) Limited

Position: Corporate Secretary

Appointed: 15 April 2015

Resigned: 08 August 2017

Robinsons Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 15 April 2015

John G.

Position: Director

Appointed: 20 January 2011

Resigned: 08 May 2015

John E.

Position: Director

Appointed: 01 December 2008

Resigned: 12 July 2016

Richard W.

Position: Director

Appointed: 10 March 2008

Resigned: 14 July 2016

Terence B.

Position: Director

Appointed: 17 February 2008

Resigned: 08 December 2019

J J Homes (properties) Limited

Position: Corporate Secretary

Appointed: 24 April 2007

Resigned: 15 May 2014

Simon W.

Position: Director

Appointed: 14 January 2007

Resigned: 21 November 2008

Sonia W.

Position: Director

Appointed: 17 August 2006

Resigned: 14 February 2016

Karen S.

Position: Director

Appointed: 20 April 2006

Resigned: 21 May 2021

Alex D.

Position: Director

Appointed: 20 April 2006

Resigned: 16 May 2014

Catherine E.

Position: Director

Appointed: 20 April 2006

Resigned: 19 November 2007

Susan B.

Position: Director

Appointed: 20 April 2006

Resigned: 12 February 2008

Christopher G.

Position: Secretary

Appointed: 01 January 2006

Resigned: 24 April 2007

John A.

Position: Director

Appointed: 18 November 2005

Resigned: 26 October 2016

Gerald T.

Position: Director

Appointed: 18 November 2005

Resigned: 11 October 2007

John G.

Position: Director

Appointed: 18 November 2005

Resigned: 13 August 2007

Charles H.

Position: Director

Appointed: 28 October 2002

Resigned: 21 May 2021

Peter S.

Position: Secretary

Appointed: 28 October 2002

Resigned: 17 November 2005

Peter S.

Position: Director

Appointed: 28 October 2002

Resigned: 17 November 2005

Gordon J.

Position: Secretary

Appointed: 09 March 2000

Resigned: 15 January 2001

David E.

Position: Director

Appointed: 18 December 1998

Resigned: 09 March 2000

Derek B.

Position: Director

Appointed: 18 December 1998

Resigned: 15 January 2001

David E.

Position: Secretary

Appointed: 18 December 1998

Resigned: 09 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1998

Resigned: 18 December 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	24 751	26 733	30 109	27 251	29 619	27 778
Current Assets	24 751	28 475	30 985	28 264	30 867	29 288
Debtors		757	876	1 013	1 248	1 510
Net Assets Liabilities	23 676	26 770	28 993	25 550	26 912	26 269

Other
Administrative Expenses				21 278	16 877	20 017
Creditors	1 075	1 705	1 992	2 714	3 955	3 019
Net Current Assets Liabilities	23 676	25 785	28 993	25 550	26 912	26 269
Operating Profit Loss				-3 508	1 355	-667
Other Interest Receivable Similar Income Finance Income				65	7	24
Other Operating Income Format1				2 522	2 384	2 191
Profit Loss				-3 443	1 362	-643
Profit Loss On Ordinary Activities Before Tax				-3 443	1 362	-643
Trade Creditors Trade Payables	1 075	1 705	1 992	2 714	3 955	3 019
Trade Debtors Trade Receivables		757	876	1 013	1 248	1 510
Turnover Revenue				15 248	15 848	17 159

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 14th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 10th, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 31st, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, September 2019	accounts	Free Download (4 pages)
AD01	Address change date: Thu, 11th Apr 2019. New Address: 12 Clyde Road Wallington SM6 8PZ. Previous address: 94 Park Lane Croydon Surrey CR0 1JB United Kingdom filed on: 11th, April 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, September 2018	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 22nd Nov 2017. New Address: 94 Park Lane Croydon Surrey CR0 1JB. Previous address: The Georgian House 37 Bell Street Reigate Surrey RH2 7AG filed on: 22nd, November 2017	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 1st, October 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2015, no shareholders list filed on: 21st, December 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 6th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 18th Dec 2014, no shareholders list filed on: 7th, January 2015	annual return	Free Download (11 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: The Georgian House Bell Street Reigate Surrey RH2 7AG. Previous address: C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW England filed on: 7th, January 2015	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2014	resolution
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AD01	Company moved to new address on Thu, 15th May 2014. Old Address: Well Cottage Home Field Farm High Road Upper Gatton Reigate Surrey RH2 0TY filed on: 15th, May 2014	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 6th, January 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 18th Dec 2013, no shareholders list filed on: 6th, January 2014	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (8 pages)
AD01	Company moved to new address on Mon, 22nd Jul 2013. Old Address: North House 31 North Street Carshalton Surrey SM5 2HW United Kingdom filed on: 22nd, July 2013	address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Dec 2012, no shareholders list filed on: 8th, January 2013	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 18th Dec 2011, no shareholders list filed on: 3rd, January 2012	annual return	Free Download (11 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sat, 18th Dec 2010, no shareholders list filed on: 12th, January 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 22nd, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 18th Dec 2009, no shareholders list filed on: 19th, January 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 19th Jan 2010. Old Address: 146 Stanley Park Road Carshalton Surrey SM5 3JG filed on: 19th, January 2010	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 29th Dec 2008 with shareholders record filed on: 29th, December 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 29th, October 2007	accounts	Free Download (8 pages)
287	Registered office changed on 15/05/07 from: well cottage home field farm upper gatton surrey RH2 0TY filed on: 15th, May 2007	address	Free Download (1 page)
363s	Annual return up to Tue, 30th Jan 2007 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 11th Jan 2007 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 9th, October 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 4th Jan 2005 with shareholders record filed on: 4th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to Fri, 16th Jan 2004 with shareholders record filed on: 16th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 3rd, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Wed, 8th Jan 2003 with shareholders record filed on: 8th, January 2003	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, November 2002	resolution	Free Download (1 page)
363s	Annual return up to Tue, 5th Nov 2002 with shareholders record filed on: 5th, November 2002	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2000 filed on: 5th, November 2002	accounts	Free Download (4 pages)
287	Registered office changed on 05/11/02 from: turret house station road amersham buckinghamshire HP7 0AB filed on: 5th, November 2002	address	Free Download (1 page)
363s	Annual return up to Sun, 21st Jan 2001 with shareholders record filed on: 21st, January 2001	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 19th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 13th Jan 2000 with shareholders record filed on: 13th, January 2000	annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 18th, December 1998	incorporation	Free Download (23 pages)

Hff Management Ltd WALLINGTON

Hff Management Ltd Address / Contact

Company Information / Profile

Company staff

Nicolas S.

Paul P.

Roger H.

Gerald T.

Hml Company Secretarial Services Ltd

Gordon & Company (property Consultants) Limited

Robinsons Secretarial Services Ltd

John G.

John E.

Richard W.

Terence B.

J J Homes (properties) Limited

Simon W.

Sonia W.

Karen S.

Alex D.

Catherine E.

Susan B.

Christopher G.

John A.

Gerald T.

John G.

Charles H.

Peter S.

Peter S.

Gordon J.

David E.

Derek B.

David E.

Swift Incorporations Limited

Annual reports financial information

Company filings

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