Hifm Limited. Head office in Bracknell. Check Director.

Hifm Limited, Bracknell

Hifm Limited is a private limited company. Once, it was called Hifx Financial Services Limited (changed on 2012-09-21). Registered at Maxis 1, Western Road, Bracknell RG12 1RT, the aforementioned 18 years old business was incorporated on 2005-05-11 and is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
2 directors can be found in this firm: Juan B. (appointed on 30 March 2021), Jeffrey B. (appointed on 30 March 2021).

About
Name: Hifm Limited
Number: 05448864
Incorporation date: 2005-05-11
End of financial year: 31 December


Address:	Maxis 1 Western Road Bracknell RG12 1RT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hifm Holdings Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Hifm Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was filed on 2023-05-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Hifm Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Western Road, RG12 1RT Bracknell.

Company filing

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

Type		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)

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