Hfhc Management started in year 2006 as Private Limited Company with registration number 05738988. The Hfhc Management company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.
The firm has 3 directors, namely Karen J., Melanie Q. and Paul D.. Of them, Paul D. has been with the company the longest, being appointed on 10 March 2006 and Karen J. has been with the company for the least time - from 1 January 2024. At the moment 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.
| Office Address | 55 Loudoun Road |
| Office Address2 | St John's Wood |
| Town | London |
| Post code | NW8 0DL |
| Country of origin | United Kingdom |
| Registration Number | 05738988 |
| Date of Incorporation | Fri, 10th Mar 2006 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 31 October 2022
Position: Director
Appointed: 10 March 2006
The register of PSCs who own or control the company is made up of 2 names. As we discovered, there is Home From Home Care Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is H Care Limited that entered St John's Wood, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Home From Home Care Limited
55 Loudoun Road, London, NW8 0DL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House Cardiff |
| Registration number | 05106283 |
| Notified on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
H Care Limited
55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05616585 |
| Notified on | 6 April 2016 |
| Ceased on | 31 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 149 | 149 | 149 | 149 | 149 | 27 436 |
| Current Assets | 498 | 498 | 498 | 498 | 498 | 65 254 |
| Debtors | 349 | 349 | 349 | 349 | 349 | 37 818 |
| Other | ||||||
| Amounts Owed By Related Parties | 349 | 349 | 349 | 349 | 349 | |
| Amounts Owed To Group Undertakings | 497 | 497 | 497 | 497 | 497 | 999 |
| Average Number Employees During Period | 2 | 2 | 3 | |||
| Creditors | 497 | 497 | 497 | 497 | 497 | 11 716 |
| Net Current Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 53 538 |
| Other Taxation Social Security Payable | 10 717 | |||||
| Trade Debtors Trade Receivables | 37 818 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st January 2024 filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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