HFS MILBOURNE FINANCIAL SERVICES LIMITED
Overview
| Company Name | HFS MILBOURNE FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02061008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFS MILBOURNE FINANCIAL SERVICES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HFS MILBOURNE FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFS MILBOURNE FINANCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILBOURNE FINANCIAL SERVICES LIMITED | Jan 02, 2001 | Jan 02, 2001 |
| MILBOURNE INSURANCE SERVICES LIMITED | Oct 03, 1986 | Oct 03, 1986 |
What are the latest accounts for HFS MILBOURNE FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HFS MILBOURNE FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2026 |
| Overdue | No |
What are the latest filings for HFS MILBOURNE FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 23, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on Nov 25, 2025 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Appointment of Mr Alexander Gersh as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 24, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kjersti Wiklund as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Deming as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Montague Grigg as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Keith Jones as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Philip Sebastian Muelder as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carla Rosaline Stent as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christopher Jon Pell as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sally Ann Boyle as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of David Martin Cobb as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Appointment of Charlotte Davies as a secretary on Mar 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Gavin Raymond White as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Termination of appointment of Elizabeth Grace Chambers as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Sally Ann Boyle as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Geddes as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Woodhouse as a director on Aug 11, 2023 | 1 pages | TM01 | ||
Who are the officers of HFS MILBOURNE FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 321670780001 | |||||||
| GEDDES, Paul Robert | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 317057900001 | |||||
| GERSH, Alexander | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 337891800001 | |||||
| MUSTAFFA, Muhammad Faqihuddin Bin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | Malaysian | 278441630002 | |||||
| MILNE, Roderic Bruce William | Secretary | Moorgate EC2R 6AY London 25 United Kingdom United Kingdom | British | 38313330004 | ||||||
| WHITE, Gavin Raymond | Secretary | Gresham Street EC2V 7BG London 45 United Kingdom | 287110410001 | |||||||
| E P S SECRETARIES LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900004930001 | |||||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 82469460001 | |||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | 321541050001 | |||||
| CHAMBERS, Elizabeth Grace | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American | 199737900021 | |||||
| COBB, David Martin | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 30720280001 | |||||
| DEMING, Peter Hepburn | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 274181090001 | |||||
| GRIGG, Christopher Montague | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 286297600002 | |||||
| HALKET, Iain Christopher George | Director | Moorgate EC2R 6AY London 25 United Kingdom United Kingdom | United Kingdom | British | 127609870001 | |||||
| HAYDEN-COOK, Colin | Director | Moorgate EC2R 6AY London 25 United Kingdom United Kingdom | England | British | 13445260001 | |||||
| JONES, Keith | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 67184140002 | |||||
| LEVINE, Dennis Michael | Director | 16 Litchfield Way NW11 0NJ London | Great Britain | British | 25638320001 | |||||
| MCNABB III, Frederick William | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United States | American | 279024260001 | |||||
| MILNE, Roderic Bruce William | Director | Moorgate EC2R 6AY London 25 United Kingdom United Kingdom | United Kingdom | British | 38313330005 | |||||
| MUELDER, Philip Sebastian | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 186784790001 | |||||
| O'TOOLE, Daren James | Director | Moorgate EC2R 6AY London 25 United Kingdom United Kingdom | United Kingdom | British | 75802290002 | |||||
| PACKHAM, Barry | Director | 29 Timbercroft Ewell KT19 0TH Epsom Surrey | England | British | 25667020001 | |||||
| PELL, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 200479500001 | |||||
| RISNER, Nigel Simon | Director | 1 Garden Close Barnet Road Arkley EN5 3ET Barnet Hertfordshire | British | 25638340001 | ||||||
| SAMUEL, William Meredith, Mr | Director | Moorgate EC2R 6AY London 25 England | England | British | 17323100002 | |||||
| SHAH, Sonal | Director | c/o Ms Sonal Shah The Guildway, Old Portsmouth Road GU3 1LR Guildford Wonersh House Surrey United Kingdom | United Kingdom | British | 56848600001 | |||||
| STENT, Carla Rosaline | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 223635290001 | |||||
| STOPPS, Kevin Peter | Director | Moorgate EC2R 6AY London 25 England | United Kingdom | British | 86866860001 | |||||
| WIKLUND, Kjersti | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | British | 300379470001 | |||||
| WOODHOUSE, Christopher | Director | Gresham Street EC2V 7BG London 45 United Kingdom | England | British | 276089260002 |
Who are the persons with significant control of HFS MILBOURNE FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners Group Limited | Dec 20, 2022 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Milbourne Holdings Limited | Apr 06, 2016 | Moorgate EC2R 6AY London 25 United Kingdom United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0