Company information:
Hfhc Management Ltd (No: 05738988)
Address: 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
Status: Active
Incorporated: 03-Oct-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-May-2025
Industry Class: 99999 - Dormant Company
Current Director: PAUL ANTHONY DE SAVARY ( DOB: Aug-1952 From: Mar-2006 )
Current Director: KAREN DENISE JANES ( DOB: Mar-1966 From: Jan-2024 )
Current Director: MELANIE ANNE QUANTOCK SHULDHAM ( DOB: May-1962 From: Oct-2022 )
Resigned Director: ORLANDO JAMES BAKER ( DOB: Oct-1986 From: Oct-2022 To: Dec-2023 )
Resigned Director: ANN MARGARET MAUD DE SAVARY ( DOB: Oct-1952 From: Mar-2006 To: Oct-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: ANN MARGARET MAUD DE SAVARY ( DOB: Oct-1952 From: Mar-2006 To: Mar-2019 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: BARBARA MARCHANT ( From: Mar-2019 To: Jun-2021 )
Persons of Significant Control:
H Care Limited, 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-31)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 498 | 498 | 498 | 498 | 498 | 65,254 | 498.0,498.0,498.0,498.0,498.0,65254.0 |
| Current assets / Debtors | 349 | 349 | 349 | 349 | 349 | 37,818 | 349.0,349.0,349.0,349.0,349.0,37818.0 |
| Current assets / Cash at bank and on hand | 149 | 149 | 149 | 149 | 149 | 27,436 | 149.0,149.0,149.0,149.0,149.0,27436.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 53,538 | 1.0,1.0,1.0,1.0,1.0,53538.0 |