About

Registered Number: 05738988
Date of Incorporation: 10/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL

 

Based in London, Hfhc Management Ltd was setup in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARCHANT, Barbara 28 March 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 12 March 2020
AA - Annual Accounts 15 October 2019
AP03 - Appointment of secretary 09 April 2019
TM02 - Termination of appointment of secretary 09 April 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 23 October 2018
RESOLUTIONS - N/A 19 April 2018
CS01 - N/A 14 March 2018
AA - Annual Accounts 13 October 2017
RESOLUTIONS - N/A 06 July 2017
CS01 - N/A 16 March 2017
CH01 - Change of particulars for director 15 December 2016
CH01 - Change of particulars for director 14 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 11 March 2015
CH01 - Change of particulars for director 10 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 June 2014
MR01 - N/A 18 September 2013
MR04 - N/A 18 September 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 05 April 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH01 - Change of particulars for director 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 30 April 2008
395 - Particulars of a mortgage or charge 27 February 2008
AA - Annual Accounts 25 September 2007
363a - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 27 March 2006
288a - Notice of appointment of directors or secretaries 27 March 2006
287 - Change in situation or address of Registered Office 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 September 2013 Outstanding

N/A

Debenture 26 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.