HFHC MIDLANDS LTD
LONDON

Hellopages » Greater London » Camden » NW8 0DL

Company number 05738967
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 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-six 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 MIDLANDS LTD are www.hfhcmidlands.co.uk, and www.hfhc-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hfhc Midlands Ltd is a Private Limited Company. The company registration number is 05738967. Hfhc Midlands Ltd has been working since 10 March 2006. The present status of the company is Active. The registered address of Hfhc Midlands 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, Hugo John is a Director of the company. DE SAVARY, Paul Anthony is a Director of the company. GLITHEROW, Benjamin James 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 "Other activities of employment placement agencies".


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, Hugo John
Appointed Date: 06 February 2013
49 years old
Director
DE SAVARY, Paul Anthony
Appointed Date: 10 March 2006
73 years old
Director
GLITHEROW, Benjamin James
Appointed Date: 25 February 2016
45 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

Mr Benjamin James Glitherow
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFHC MIDLANDS LTD Events

15 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
14 Dec 2016
Director's details changed for Mr Hugo John De Savary on 8 November 2016
21 Nov 2016
Statement of capital following an allotment of shares on 25 February 2016
  • GBP 224
...
... and 36 more events
27 Mar 2006
Registered office changed on 27/03/06 from: marquess court 69 southampton row london WC1B 4ET
27 Mar 2006
New secretary appointed;new director appointed
27 Mar 2006
Director resigned
27 Mar 2006
Secretary resigned
10 Mar 2006
Incorporation

HFHC MIDLANDS LTD Charges

13 September 2013
Charge code 0573 8967 0001
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…

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