Company information:
Hifm Limited (No: 05448864)
Address: MAXIS 1, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RT, ENGLAND
Status: Active
Incorporated: 05-Nov-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 25-May-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Resigned Director: STEVEN MICHAEL BOWN ( DOB: Oct-1964 From: Jan-2008 To: Jan-2015 )
Resigned Director: LAURENCE BUTCHER ( DOB: Mar-1969 From: May-2005 To: May-2014 )
Resigned Director: MARCELA DEL SOCORRO GONZALEZ ( DOB: Oct-1969 From: Jul-2014 To: Mar-2023 )
Resigned Director: JOHN EDWARD HALEWOOD ( DOB: May-1947 From: Dec-2005 To: Oct-2011 )
Resigned Director: MATTHEW KNOWLES ( DOB: Jul-1973 From: Oct-2005 To: Feb-2017 )
Resigned Director: DAVID GEORGE MASON ( DOB: Aug-1957 From: May-2005 To: Aug-2008 )
Resigned Director: ALISON INGRID SPARKS ( DOB: Feb-1971 From: Jun-2014 To: Jul-2022 )
Resigned Director: SHAUN PETER TAYLOR ( DOB: Jul-1973 From: May-2005 To: May-2014 )
Resigned Director: CHRISTOPHER TOWNER ( From: Sep-2012 To: Jun-2018 )
Resigned Director: ALFRED JOSEPH VAUGHAN ( DOB: Apr-1950 From: Dec-2005 To: Sep-2012 )
Resigned Secretary: DAVID GEORGE MASON ( DOB: Aug-1957 From: May-2005 To: Apr-2008 )
Resigned Secretary: SIMON JOHN OLDROYD ( DOB: Mar-1953 From: Apr-2008 To: Sep-2012 )
Persons of Significant Control:
Hifm Holdings Limited, Maxis 1 Western Road, Bracknell, RG12 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)