Hfma Ltd in Victoria LONDON

Hfma Ltd LONDON

Hfma started in year 2003 as Private Limited Company with registration number 04815434. The Hfma company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 110 Rochester Row. Postal code: SW1P 1JP. Since 2003-10-15 Hfma Ltd is no longer carrying the name Hfma.

At the moment there are 3 directors in the the company, namely Claire W., Lee B. and Mark K.. In addition one secretary - Mark K. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Timothy B. who worked with the the company until 30 June 2003.

Hfma Ltd Address / Contact

Office Address	110 Rochester Row
Office Address2	Victoria
Town	London
Post code	SW1P 1JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04815434
Date of Incorporation	Mon, 30th Jun 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Claire W.

Position: Director

Appointed: 08 December 2022

Lee B.

Position: Director

Appointed: 09 December 2021

Mark K.

Position: Director

Appointed: 30 June 2003

Mark K.

Position: Secretary

Appointed: 30 June 2003

Owen H.

Position: Director

Appointed: 06 December 2019

Resigned: 08 December 2022

Caroline C.

Position: Director

Appointed: 07 December 2018

Resigned: 09 December 2021

William G.

Position: Director

Appointed: 07 December 2017

Resigned: 06 December 2019

Alexander G.

Position: Director

Appointed: 09 December 2016

Resigned: 07 December 2018

Shahana K.

Position: Director

Appointed: 11 December 2015

Resigned: 09 December 2016

Mark O.

Position: Director

Appointed: 05 December 2014

Resigned: 07 December 2017

Susan L.

Position: Director

Appointed: 06 December 2013

Resigned: 11 December 2015

Andrew H.

Position: Director

Appointed: 07 December 2012

Resigned: 05 December 2014

Thomas W.

Position: Director

Appointed: 02 December 2011

Resigned: 06 December 2013

Susan J.

Position: Director

Appointed: 02 December 2011

Resigned: 07 December 2012

Suzanne T.

Position: Director

Appointed: 11 December 2009

Resigned: 02 December 2011

Paul A.

Position: Director

Appointed: 05 December 2008

Resigned: 02 December 2011

William S.

Position: Director

Appointed: 07 December 2007

Resigned: 11 December 2009

Chris C.

Position: Director

Appointed: 08 December 2006

Resigned: 05 December 2008

Andrew L.

Position: Director

Appointed: 09 December 2005

Resigned: 07 December 2007

Phillip T.

Position: Director

Appointed: 26 November 2004

Resigned: 08 December 2006

Alan W.

Position: Director

Appointed: 30 June 2003

Resigned: 26 November 2004

Andrew B.

Position: Director

Appointed: 30 June 2003

Resigned: 30 June 2003

Timothy B.

Position: Secretary

Appointed: 30 June 2003

Resigned: 30 June 2003

Scott H.

Position: Director

Appointed: 30 June 2003

Resigned: 09 December 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Healthcare Financial Management Association from London, England. The abovementioned PSC is categorised as "a company limited by guarantee", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Healthcare Financial Management Association

110 Rochester Row, London, SW1P 1JP, England

Legal authority	Companies Act And Charities Act
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House And Charity Commission
Registration number	5787972
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Hfma	October 15, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-06-30 filed on: 2nd, December 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-06-30 filed on: 2nd, December 2022	accounts	Free Download (16 pages)
AD02	Location of register of charges has been changed from 1 Temple Way 6th Floor Bristol BS2 0BU England to 4 Broad Plain Hfma House Bristol BS2 0JP at an unknown date filed on: 11th, January 2022	address	Free Download (1 page)
AA	Accounts for a small company made up to 2021-06-30 filed on: 17th, December 2021	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 29th, April 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 13th, November 2019	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 14th, November 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, December 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2015-06-30 filed on: 4th, April 2016	accounts	Free Download
AR01	Annual return made up to 2015-06-30 with full list of members filed on: 20th, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-20: 1.00 GBP	capital
AA	Full accounts data made up to 2014-06-30 filed on: 26th, February 2015	accounts	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 Temple Way 6Th Floor Bristol BS2 0BU at an unknown date filed on: 8th, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from 110 Rochester Row London SW1P 1JP England to 110 Rochester Row Victoria London SW1P 1JP on 2014-08-01 filed on: 1st, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from C/O Hfma 111 Victoria Street Bristol BS1 6AX to 110 Rochester Row Victoria London SW1P 1JP on 2014-08-01 filed on: 1st, August 2014	address	Free Download (1 page)
AD01	Registered office address changed from 1 Temple Way 6Th Floor Bristol BS2 0BU England to 110 Rochester Row Victoria London SW1P 1JP on 2014-08-01 filed on: 1st, August 2014	address	Free Download (1 page)
AR01	Annual return made up to 2014-06-30 with full list of members filed on: 7th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 7th, March 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-06-30 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 11th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-06-30 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from Albert House 111 Victoria Street Bristol BS1 6AX on 2012-07-24 filed on: 24th, July 2012	address	Free Download (1 page)
AA	Full accounts data made up to 2011-06-30 filed on: 4th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-06-30 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 14th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-06-30 with full list of members filed on: 14th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 29th, December 2009	accounts	Free Download (13 pages)
190	Location of debenture register filed on: 30th, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 30th, June 2009	address	Free Download (1 page)
287	Registered office changed on 30/06/2009 from albert house 111 victoria street bristol BS1 6AX filed on: 30th, June 2009	address	Free Download (1 page)
363a	Annual return made up to 2009-06-30 filed on: 30th, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/06/2009 from suite 32 albert house 111 victoria street bristol BS1 6AX filed on: 25th, June 2009	address	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 27th, March 2009	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-07-11 filed on: 11th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 12th, February 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 12th, February 2008	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 18th, September 2007	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 18th, September 2007	auditors	Free Download (1 page)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-17 filed on: 17th, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 21st, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 21st, February 2007	accounts	Free Download (12 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-25 filed on: 25th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 23rd, March 2006	accounts	Free Download (12 pages)
363s	Annual return made up to 2005-07-22 filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-22 filed on: 22nd, July 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 2nd, March 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-07-09 (Secretary's particulars changed;director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 14th, January 2004	resolution	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2004	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2004	incorporation	Free Download (9 pages)
287	Registered office changed on 23/12/03 from: 209 luckwell road bristol BS3 3HD filed on: 23rd, December 2003	address	Free Download (1 page)
287	Registered office changed on 23/12/03 from: 209 luckwell road bristol BS3 3HD filed on: 23rd, December 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 30th, June 2003	incorporation	Free Download (14 pages)

Hfma Ltd LONDON

Hfma Ltd Address / Contact

Company Information / Profile

Company staff

Claire W.

Lee B.

Mark K.

Mark K.

Owen H.

Caroline C.

William G.

Alexander G.

Shahana K.

Mark O.

Susan L.

Andrew H.

Thomas W.

Susan J.

Suzanne T.

Paul A.

William S.

Chris C.

Andrew L.

Phillip T.

Alan W.

Andrew B.

Timothy B.

Scott H.

People with significant control

Company previous names

Company filings

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