Hifm Limited in Western Road BRACKNELL

Hifm Limited BRACKNELL

Hifm started in year 2005 as Private Limited Company with registration number 05448864. The Hifm company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bracknell at Maxis 1. Postal code: RG12 1RT. Since Fri, 21st Sep 2012 Hifm Limited is no longer carrying the name Hifx Financial Services.

The firm has 2 directors, namely Juan B., Jeffrey B.. Of them, Juan B., Jeffrey B. have been with the company the longest, being appointed on 30 March 2021. 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.

Hifm Limited Address / Contact

Office Address	Maxis 1
Office Address2	Western Road
Town	Bracknell
Post code	RG12 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05448864
Date of Incorporation	Wed, 11th May 2005
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated	Thu, 11th May 2023

Company staff

Juan B.

Position: Director

Appointed: 30 March 2021

Jeffrey B.

Position: Director

Appointed: 30 March 2021

Marcela G.

Position: Director

Appointed: 03 July 2014

Resigned: 29 March 2023

Alison S.

Position: Director

Appointed: 30 June 2014

Resigned: 21 July 2022

Christopher T.

Position: Director

Appointed: 18 September 2012

Resigned: 07 June 2018

Simon O.

Position: Secretary

Appointed: 01 April 2008

Resigned: 06 September 2012

Steven B.

Position: Director

Appointed: 02 January 2008

Resigned: 19 January 2015

John H.

Position: Director

Appointed: 07 December 2005

Resigned: 20 October 2011

Alfred V.

Position: Director

Appointed: 07 December 2005

Resigned: 06 September 2012

Matthew K.

Position: Director

Appointed: 14 October 2005

Resigned: 03 February 2017

David M.

Position: Director

Appointed: 17 May 2005

Resigned: 15 August 2008

David M.

Position: Secretary

Appointed: 11 May 2005

Resigned: 01 April 2008

Laurence B.

Position: Director

Appointed: 11 May 2005

Resigned: 20 May 2014

Shaun T.

Position: Director

Appointed: 11 May 2005

Resigned: 20 May 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Hifm Holdings Limited from Bracknell, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hifm Holdings Limited

Maxis 1 Western Road, Bracknell, RG12 1RT, England

Legal authority	Companies Act
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	09264891
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Hifx Financial Services	September 21, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (19 pages)
TM01	Wed, 29th Mar 2023 - the day director's appointment was terminated filed on: 31st, March 2023	officers	Free Download (1 page)
TM01	Thu, 21st Jul 2022 - the day director's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, June 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, May 2021	accounts	Free Download (17 pages)
AP01	On Tue, 30th Mar 2021 new director was appointed. filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	On Tue, 30th Mar 2021 new director was appointed. filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, September 2020	accounts	Free Download (16 pages)
CH01	On Tue, 19th May 2020 director's details were changed filed on: 21st, May 2020	officers	Free Download (2 pages)
CH01	On Tue, 19th May 2020 director's details were changed filed on: 21st, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, April 2019	accounts	Free Download (16 pages)
TM01	Thu, 7th Jun 2018 - the day director's appointment was terminated filed on: 26th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, April 2017	accounts	Free Download (16 pages)
TM01	Fri, 3rd Feb 2017 - the day director's appointment was terminated filed on: 3rd, March 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 11th May 2016 with full list of members filed on: 18th, May 2016	annual return	Free Download (6 pages)
AD01	Address change date: Fri, 29th Apr 2016. New Address: Maxis 1 Western Road Bracknell Berkshire RG12 1RT. Previous address: Morgan House, Madeira Walk Windsor Berkshire SL4 1EP filed on: 29th, April 2016	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, April 2016	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 11th, September 2015	auditors	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 22nd, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 11th May 2015 with full list of members filed on: 28th, May 2015	annual return	Free Download (6 pages)
TM01	Mon, 19th Jan 2015 - the day director's appointment was terminated filed on: 20th, January 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 29th, September 2014	accounts	Free Download (16 pages)
AP01	On Thu, 3rd Jul 2014 new director was appointed. filed on: 14th, August 2014	officers	Free Download (3 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 14th, August 2014	officers	Free Download (3 pages)
TM01	Mon, 23rd Jun 2014 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
TM01	Mon, 23rd Jun 2014 - the day director's appointment was terminated filed on: 23rd, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 11th May 2014 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 11th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 27th, September 2012	accounts	Free Download (13 pages)
AP01	On Mon, 24th Sep 2012 new director was appointed. filed on: 24th, September 2012	officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 21st, September 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed hifx financial services LIMITEDcertificate issued on 21/09/12 filed on: 21st, September 2012	change of name	Free Download (2 pages)
TM02	Thu, 13th Sep 2012 - the day secretary's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
TM01	Thu, 13th Sep 2012 - the day director's appointment was terminated filed on: 13th, September 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 11th May 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (6 pages)
TM01	Thu, 20th Oct 2011 - the day director's appointment was terminated filed on: 20th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 11th May 2011 with full list of members filed on: 17th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 11th May 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
CH01	On Wed, 18th Nov 2009 director's details were changed filed on: 30th, November 2009	officers	Free Download (2 pages)
CH03	On Tue, 13th Oct 2009 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
CH03	On Tue, 13th Oct 2009 secretary's details were changed filed on: 13th, October 2009	officers	Free Download (1 page)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
CH01	On Tue, 13th Oct 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, June 2009	officers	Free Download (1 page)
288b	On Tue, 10th Mar 2009 Appointment terminated director filed on: 10th, March 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 1st, October 2008	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008	annual return	Free Download (5 pages)
353	Location of register of members filed on: 4th, July 2008	address	Free Download (1 page)
288b	On Wed, 16th Apr 2008 Appointment terminated secretary filed on: 16th, April 2008	officers	Free Download (1 page)
288a	On Wed, 16th Apr 2008 Secretary appointed filed on: 16th, April 2008	officers	Free Download (4 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On Tue, 8th Jan 2008 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 26th, September 2007	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (10 pages)
363s	Annual return up to Wed, 25th Jul 2007 with shareholders record filed on: 25th, July 2007	annual return	Free Download (10 pages)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 16th, March 2007	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 18th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 18th, December 2006	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (10 pages)
363(288)	Thu, 1st Jun 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 1st Jun 2006 with shareholders record filed on: 1st, June 2006	annual return	Free Download (10 pages)
363(288)	Thu, 1st Jun 2006 Annual return (Director's particulars changed)	annual return
288a	On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005	officers	Free Download (3 pages)
288a	On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005	officers	Free Download (4 pages)
288a	On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005	officers	Free Download (3 pages)
288a	On Wed, 28th Dec 2005 New director appointed filed on: 28th, December 2005	officers	Free Download (4 pages)
288a	On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Fri, 14th Oct 2005. Value of each share 1 £, total number of shares: 10000. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9998 shares on Fri, 14th Oct 2005. Value of each share 1 £, total number of shares: 10000. filed on: 25th, October 2005	capital	Free Download (2 pages)
288a	On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, October 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, October 2005	officers	Free Download (1 page)
288a	On Mon, 6th Jun 2005 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On Mon, 6th Jun 2005 New director appointed filed on: 6th, June 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 6th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/06/06 filed on: 6th, June 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, May 2005	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, May 2005	incorporation	Free Download (13 pages)

Hifm Limited BRACKNELL

Hifm Limited Address / Contact

Company Information / Profile

Company staff

Juan B.

Jeffrey B.

Marcela G.

Alison S.

Christopher T.

Simon O.

Steven B.

John H.

Alfred V.

Matthew K.

David M.

David M.

Laurence B.

Shaun T.

People with significant control

Company previous names

Company filings

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