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HIFM LIMITED - Maxis 1 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
Company Information
- Company registration number
- 05448864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maxis 1 Western Road
- Bracknell
- Berkshire
- RG12 1RT
- England Maxis 1 Western Road, Bracknell, Berkshire, RG12 1RT, England UK
Management
- Managing Directors
- BIANCHI, Juan Cristobal
- GONZALEZ, Marcela Del Socorro
- SPARKS, Alison Ingrid
- BOSS, Jeffrey Max
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-11
- Age Of Company 2005-05-11 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hifm Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HIFX FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006ACACB1MR4E176
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2021-05-25
- Last Date: 2020-05-11
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HIFM LIMITED Company Description
- HIFM LIMITED is a ltd registered in United Kingdom with the Company reg no 05448864. Its current trading status is "live". It was registered 2005-05-11. It was previously called HIFX FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-05-11.It can be contacted at Maxis 1 Western Road .
Get HIFM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hifm Limited - Maxis 1 Western Road, Bracknell, Berkshire, RG12 1RT, United Kingdom
- 2005-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-full (2021-05-07) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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change-person-director-company-with-change-date (2020-05-21) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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accounts-with-accounts-type-full (2019-04-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-full (2018-04-04) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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termination-director-company-with-name-termination-date (2017-03-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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accounts-with-accounts-type-full (2016-04-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-account-reference-date-company-current-extended (2015-06-22) - AA01
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auditors-resignation-company (2015-09-11) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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appoint-person-director-company-with-name-date (2014-08-14) - AP01
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termination-director-company-with-name (2014-06-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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change-of-name-notice (2012-09-21) - CONNOT
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termination-director-company-with-name (2012-09-13) - TM01
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certificate-change-of-name-company (2012-09-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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appoint-person-director-company-with-name (2012-09-24) - AP01
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termination-secretary-company-with-name (2012-09-13) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 288b
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legacy (2009-06-03) - 288c
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legacy (2009-06-04) - 363a
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accounts-with-accounts-type-full (2009-10-12) - AA
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288a
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legacy (2008-04-16) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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legacy (2008-07-04) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-07-25) - 363s
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legacy (2007-03-16) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-18) - AA
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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incorporation-company (2005-05-11) - NEWINC
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legacy (2005-12-28) - 288a
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legacy (2005-10-25) - 288a
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legacy (2005-10-25) - 88(2)R
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legacy (2005-10-03) - 288c
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legacy (2005-06-06) - 288a
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legacy (2005-06-06) - 225