HFM TAX & BUSINESS SERVICES LIMITED

HFM TAX & BUSINESS SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HFM TAX & BUSINESS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04158243
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HFM TAX & BUSINESS SERVICES LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is HFM TAX & BUSINESS SERVICES LIMITED located?

Registered Office Address	Handel House 95 High Street HA8 7DB Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for HFM TAX & BUSINESS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HFM TAX & BUSINESS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 10, 2026
Next Confirmation Statement Due	Feb 24, 2026
Next Confirmation Statement Made Up To	Feb 10, 2025
Overdue	No

What are the latest filings for HFM TAX & BUSINESS SERVICES LIMITED?

Filings

Date

Description

Document

Type

Dec 29, 2025

Total exemption full accounts made up to Mar 31, 2025

AA

Apr 23, 2025

Memorandum and Articles of Association

MA

Apr 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 14, 2025

Registered office address changed from Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH United Kingdom to Handel House 95 High Street Edgware HA8 7DB on Apr 14, 2025

AD01

Apr 14, 2025

Notification of Pinnick Lewis Llp as a person with significant control on Mar 31, 2025

PSC02

Apr 14, 2025

Cessation of Ian Marlow as a person with significant control on Mar 31, 2025

PSC07

Apr 14, 2025

Cessation of Hilary Marlow as a person with significant control on Mar 31, 2025

PSC07

Apr 14, 2025

Termination of appointment of Ian Marlow as a director on Mar 31, 2025

TM01

Apr 14, 2025

Termination of appointment of Hilary Marlow as a secretary on Mar 31, 2025

TM02

Apr 14, 2025

Termination of appointment of Hilary Marlow as a director on Mar 31, 2025

TM01

Apr 14, 2025

Appointment of Mr William George Gibbs as a director on Mar 31, 2025

AP01

Apr 14, 2025

Appointment of Mr Harry Jonathan Daniel as a director on Mar 31, 2025

AP01

Feb 10, 2025

Confirmation statement made on Feb 10, 2025 with no updates

CS01

Jul 09, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Feb 12, 2024

Confirmation statement made on Feb 10, 2024 with no updates

CS01

Feb 09, 2024

Registered office address changed from Hfm Tax & Accounts 180 Piccadilly London W1J 9HF United Kingdom to Hfm Tax & Accounts 4th Floor 49 st James’S Street London SW1A 1AH on Feb 09, 2024

AD01

Nov 17, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Feb 20, 2023

Confirmation statement made on Feb 10, 2023 with no updates

CS01

Dec 12, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Nov 01, 2022

legacy

SH20

Jun 07, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Shar premium account cancelled 28/09/2020	RES13

Mar 01, 2022

Confirmation statement made on Feb 10, 2022 with no updates

CS01

Apr 27, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Feb 10, 2021

Confirmation statement made on Feb 10, 2021 with no updates

CS01

Oct 05, 2020

legacy

SH20

View All Filings

Who are the officers of HFM TAX & BUSINESS SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DANIEL, Harry Jonathan 95 High Street HA8 7DB Edgware Handel House England	Mar 31, 2025		Director	95 High Street HA8 7DB Edgware Handel House England		England	British	1960-4		58336340001
GIBBS, William George 95 High Street HA8 7DB Edgware Handel House England	Mar 31, 2025		Director	95 High Street HA8 7DB Edgware Handel House England		England	British	1965-9		73683980004
MARLOW, Hilary, Dr Mills Lane CB24 3DG Longstanton 50 United Kingdom	Feb 12, 2001	Mar 31, 2025	Secretary	Mills Lane CB24 3DG Longstanton 50 United Kingdom			British			70328000002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 12, 2001	Feb 12, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester						900018560001
BLACKMUR, Trevor Richard Bradgate Road SE6 4JD London Ivy House	Mar 01, 2003	Oct 31, 2010	Director	Bradgate Road SE6 4JD London Ivy House			British	1960-9		88219130002
MARLOW, Hilary, Dr Mills Lane CB24 3DG Longstanton 50 United Kingdom	Feb 12, 2001	Mar 31, 2025	Director	Mills Lane CB24 3DG Longstanton 50 United Kingdom		United Kingdom	British	1954-7		70328000002
MARLOW, Ian Mills Lane CB24 3DG Longstanton 50 United Kingdom	Feb 12, 2001	Mar 31, 2025	Director	Mills Lane CB24 3DG Longstanton 50 United Kingdom		United Kingdom	British	1952-11		74444290002
RUSSELL-SMITH, Stephen John 104 Southborough Road BR1 2ER Bromley Kent	Mar 01, 2003	Dec 31, 2010	Director	104 Southborough Road BR1 2ER Bromley Kent		United Kingdom	British	1949-4		47464050001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Feb 12, 2001	Feb 12, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester						900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFM TAX & BUSINESS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinnick Lewis Llp

Mar 31, 2025

95 High Street

HA8 7DB Edgware

Handel House

England

No

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	Oc362793

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hilary Marlow

Apr 06, 2016

Mills Lane

CB24 3DG Longstanton

50

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ian Marlow

Apr 06, 2016

Mills Lane

CB24 3DG Longstanton

50

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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