HFHC MANAGEMENT LTD
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 05738988
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Ann Margaret Maud De Savary on 8 November 2016; Director's details changed for Mr Paul Anthony De Savary on 8 November 2016. The most likely internet sites of HFHC MANAGEMENT LTD are www.hfhcmanagement.co.uk, and www.hfhc-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hfhc Management Ltd is a Private Limited Company. The company registration number is 05738988. Hfhc Management Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Hfhc Management Ltd is 55 Loudoun Road St John S Wood London Nw8 0dl. . DE SAVARY, Ann Margaret Maud is a Secretary of the company. DE SAVARY, Ann Margaret Maud is a Director of the company. DE SAVARY, Paul Anthony is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE SAVARY, Ann Margaret Maud
Appointed Date: 10 March 2006
Director
DE SAVARY, Ann Margaret Maud
Appointed Date: 10 March 2006
73 years old
Director
DE SAVARY, Paul Anthony
Appointed Date: 10 March 2006
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006

Persons With Significant Control

H Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HFHC MANAGEMENT LTD Events

16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Dec 2016
Director's details changed for Ann Margaret Maud De Savary on 8 November 2016
14 Dec 2016
Director's details changed for Mr Paul Anthony De Savary on 8 November 2016
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
...
... and 29 more events
27 Mar 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET
27 Mar 2006
Secretary resigned
27 Mar 2006
Director resigned
10 Mar 2006
Incorporation

HFHC MANAGEMENT LTD Charges

13 September 2013
Charge code 0573 8988 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Both Clydesdale Bank and Yorkshire Bank
Description: Notification of addition to or amendment of charge…
26 February 2008
Debenture
Delivered: 27 February 2008
Status: Satisfied on 18 September 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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