Hfhc Management Ltd

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Micro

Hfhc Management Ltd

05738988•Private Limited With Share Capital

55 Loudoun Road, St John'S Wood, London, NW80DL

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Incorporated

10/03/2006

Company Age

20 years

Directors

4

Employees

4

SIC Code

96090

Risk

low risk

Company Overview

Registration, classification & business activity

Hfhc Management Ltd (05738988) is a private limited with share capital incorporated on 10/03/2006 (20 years old) and registered in london, NW80DL. The company operates under SIC code 96090 and is classified as Micro.

Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 10/03/2006
NW80DL
4 employees

Financial Overview

Total Assets

£6.48M

Liabilities

£6.45M

Net Assets

£35.7K

Cash

£93.6K

Key Metrics

4

Employees

4

Directors

1

Shareholders

Board of Directors

4
A
ann margaret maud de savary
director
P
paul anthony de savary
director
M
melanie anne quantock shuldham
director
H
howard simon greene
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2018
Resolution
Category:Resolution
Date:19-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Resolution
Category:Resolution
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2009
Legacy
Category:Annual Return
Date:30-04-2008
Legacy
Category:Mortgage
Date:27-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Address
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Incorporation Company
Category:Incorporation
Date:10-03-2006

Risk Assessment

low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date07/10/2025
Latest Accounts31/03/2025

Trading Addresses

55 Loudoun Road, St. Johns Wood, London, NW80DL

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Contact

55 Loudoun Road, St John'S Wood, London, NW80DL