Hfs Milbourne Financial Services Limited

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Hfs Milbourne Financial Services Limited

02061008•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
WebsiteEmail01483468888

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Incorporated

03/10/1986

Company Age

39 years

Directors

8

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Hfs Milbourne Financial Services Limited (02061008) is a private limited with share capital incorporated on 03/10/1986 (39 years old) and registered in london, EC2V7BG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Hfs milbourne financial services limited is a financial services company based out of wonersh house the guildway, old portsmouth road, guildford, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 03/10/1986
EC2V7BG

Financial Overview

Total Assets

£625.0K

Liabilities

£120.0K

Net Assets

£505.0K

Turnover

£263.0K

Cash

£357.0K

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
P
paul geddes
director
S
sally ann boyle
director
M
muhammad faqihuddin bin mustaffa
director
P
paul geddes
director
A
alexander gersh
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2025
Change Person Director Company
Category:Officers
Date:25-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered
Onslow House, Onslow Street, Guildford, Surrey, GU14TL

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Contact

01483468888
info@hfsmilbourne.co.uk
hfsmilbourne.co.uk
45 Gresham Street, London, EC2V7BG