HFM TAX & BUSINESS SERVICES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BF

Company number 04158243
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 89 WORSHIP STREET, LONDON, EC2A 2BF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Statement of capital following an allotment of shares on 1 December 2016 GBP 1,002 ; Statement of capital following an allotment of shares on 1 December 2016 GBP 1,001 . The most likely internet sites of HFM TAX & BUSINESS SERVICES LIMITED are www.hfmtaxbusinessservices.co.uk, and www.hfm-tax-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfm Tax Business Services Limited is a Private Limited Company. The company registration number is 04158243. Hfm Tax Business Services Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Hfm Tax Business Services Limited is 89 Worship Street London Ec2a 2bf. . MARLOW, Hilary, Dr is a Secretary of the company. MARLOW, Hilary, Dr is a Director of the company. MARLOW, Ian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BLACKMUR, Trevor Richard has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director RUSSELL-SMITH, Stephen John has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MARLOW, Hilary, Dr
Appointed Date: 12 February 2001
Director
MARLOW, Hilary, Dr
Appointed Date: 12 February 2001
71 years old
Director
MARLOW, Ian
Appointed Date: 12 February 2001
73 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
BLACKMUR, Trevor Richard
Resigned: 31 October 2010
Appointed Date: 01 March 2003
65 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
RUSSELL-SMITH, Stephen John
Resigned: 31 December 2010
Appointed Date: 01 March 2003
76 years old

Persons With Significant Control

Hilary Marlow
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ian Marlow
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFM TAX & BUSINESS SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,002
03 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,001
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
...
... and 49 more events
19 Feb 2001
Director resigned
19 Feb 2001
New secretary appointed;new director appointed
19 Feb 2001
New director appointed
19 Feb 2001
Registered office changed on 19/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
12 Feb 2001
Incorporation

HFM TAX & BUSINESS SERVICES LIMITED Charges

20 July 2001
Debenture
Delivered: 26 July 2001
Status: Satisfied on 21 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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