Hfh Complex Care Limited. Head office in Wimbledon. Check Director.

Hfh Complex Care Limited, Wimbledon

Hfh Complex Care Limited is a private limited company. Located at Tuition House, 27-37 St George's Road, Wimbledon SW19 4EU, this 8 years old company was incorporated on 2016-03-18 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
4 directors can be found in this business: Matthew K. (appointed on 12 May 2021), Wendy H. (appointed on 12 May 2021), Sally Y. (appointed on 23 April 2021).

About
Name: Hfh Complex Care Limited
Number: 10072188
Incorporation date: 2016-03-18
End of financial year: 31 December


Address:	Tuition House 27-37 St George's Road Wimbledon SW19 4EU
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Spring Ventures Nominees Limited

6 April 2016

Address	134 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority	Tbd
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Catherine H.

6 April 2016 - 24 August 2018

Nature of control:	25-50% voting rights 25-50% shares

The target date for Hfh Complex Care Limited confirmation statement filing is 2024-03-31. The latest one was sent on 2023-03-17. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Spring Ventures Nominees Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Buckingham Palace Road, SW1W 9SA London. Catherine H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates March 17, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 17, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates March 17, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on November 2, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
AP01	On September 21, 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates March 17, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, December 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, November 2021 \| gazette	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 25th, November 2021 \| accounts	Free Download (34 pages)
SH08	Change of share class name or designation filed on: 15th, November 2021 \| capital	Free Download (2 pages)
AP01	On May 12, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 12, 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	On April 23, 2021 new director was appointed. filed on: 28th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 17, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on May 1, 2020 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 9, 2021 filed on: 14th, April 2021 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 2nd, March 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates March 17, 2020 filed on: 19th, May 2020 \| confirmation statement	Free Download (3 pages)
AP01	On November 5, 2019 new director was appointed. filed on: 5th, November 2019 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with updates March 17, 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on January 20, 2019 filed on: 22nd, January 2019 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to December 31, 2018 filed on: 30th, November 2018 \| accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control August 24, 2018 filed on: 4th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 3, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 24, 2018 filed on: 4th, September 2018 \| officers	Free Download (1 page)
AP01	On May 23, 2018 new director was appointed. filed on: 19th, July 2018 \| officers	Free Download (2 pages)
SH01	Capital declared on May 23, 2018: 980.00 GBP filed on: 19th, July 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates March 17, 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to July 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to July 31, 2016 filed on: 6th, June 2017 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from March 31, 2017 to July 31, 2016 filed on: 26th, May 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates March 17, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (8 pages)
TM01	Director's appointment was terminated on December 31, 2016 filed on: 13th, January 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on May 17, 2016: 975.00 GBP filed on: 26th, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, May 2016 \| resolution	Free Download
SH08	Change of share class name or designation filed on: 17th, May 2016 \| capital	Free Download (2 pages)
AP01	On March 22, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
SH01	Capital declared on March 22, 2016: 500.00 GBP filed on: 10th, May 2016 \| capital	Free Download (3 pages)
AP01	On March 22, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AP01	On March 22, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AP01	On March 22, 2016 new director was appointed. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 100721880004, created on March 22, 2016 filed on: 5th, April 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 100721880003, created on March 22, 2016 filed on: 5th, April 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 100721880002, created on March 22, 2016 filed on: 5th, April 2016 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 100721880001, created on March 22, 2016 filed on: 5th, April 2016 \| mortgage	Free Download (49 pages)
NEWINC	Certificate of incorporation filed on: 18th, March 2016 \| incorporation	Free Download (29 pages)

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