HIFM LIMITED
Overview
| Company Name | HIFM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05448864 |
| 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 HIFM LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HIFM LIMITED located?
| Registered Office Address | 1 Arlington Square Downshire Way RG12 1WA Bracknell England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIFM LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIFX FINANCIAL SERVICES LIMITED | May 11, 2005 | May 11, 2005 |
What are the latest accounts for HIFM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HIFM LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for HIFM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 19 pages | AA | ||
Termination of appointment of Jeffrey Max Boss as a director on Jul 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from 1 Arlington Square Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on Dec 08, 2025 | 1 pages | AD01 | ||
Registered office address changed from Maxis 1 Western Road Bracknell Berkshire RG12 1RT England to 1 Arlington Square Bracknell RG12 1WA on Dec 04, 2025 | 1 pages | AD01 | ||
Appointment of Mr Darren David Hutchinson as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Notification of Euronet Worldwide, Inc. as a person with significant control on Aug 31, 2025 | 2 pages | PSC02 | ||
Cessation of Hifm Holdings Limited as a person with significant control on Aug 31, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 19 pages | AA | ||
Director's details changed for Mr Jeffrey Max Boss on Dec 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Juan Cristobal Bianchi on Dec 02, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 145 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcela Del Socorro Gonzalez as a director on Mar 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alison Ingrid Sparks as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Hifm Holdings Limited as a person with significant control on May 18, 2017 | 2 pages | PSC05 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Appointment of Mr Jeffrey Max Boss as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Appointment of Mr Juan Cristobal Bianchi as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Who are the officers of HIFM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIANCHI, Juan Cristobal | Director | Western Road RG12 1RT Bracknell Maxis 1 Berkshire England | United States | Chilean | 281723730001 | |||||
| HUTCHINSON, Darren David | Director | Downshire Way RG12 1WA Bracknell 1 Arlington Square England | England | British | 341040290001 | |||||
| MASON, David George | Secretary | 38 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | 37218220002 | ||||||
| OLDROYD, Simon John | Secretary | Morgan House, Madeira Walk Windsor SL4 1EP Berkshire | British | 32198870002 | ||||||
| BOSS, Jeffrey Max | Director | Western Road RG12 1RT Bracknell Maxis 1 Berkshire England | England | German | 241937830001 | |||||
| BOWN, Steven Michael | Director | Morgan House, Madeira Walk Windsor SL4 1EP Berkshire | United Kingdom | British | 79059650004 | |||||
| BUTCHER, Laurence | Director | Morgan House, Madeira Walk Windsor SL4 1EP Berkshire | England | British | 66740050006 | |||||
| GONZALEZ, Marcela Del Socorro | Director | 55 Baker Street W1U 7EU London 7th Floor, North Block United Kingdom | United Kingdom | British | 189745270001 | |||||
| HALEWOOD, John Edward | Director | Morgan House, Madeira Walk Windsor SL4 1EP Berkshire | United Kingdom | British | 6757540009 | |||||
| KNOWLES, Matthew | Director | Western Road RG12 1RT Bracknell Maxis 1 Berkshire England | England | British | 90108920002 | |||||
| MASON, David George | Director | 38 Nutfields Ightham TN15 9EA Sevenoaks Kent | United Kingdom | British | 37218220002 | |||||
| SPARKS, Alison Ingrid | Director | 55 Baker Street W1U 7EU London 7th Floor, North Block United Kingdom | England | British | 138824310003 | |||||
| TAYLOR, Shaun Peter | Director | Morgan House, Madeira Walk Windsor SL4 1EP Berkshire | England | British | 67248510009 | |||||
| TOWNER, Christopher | Director | Western Road RG12 1RT Bracknell Maxis 1 Berkshire England | England | British | 172295180001 | |||||
| VAUGHAN, Alfred Joseph | Director | The Linn 100 Eglington Road KA22 8NN Ardrossan North Ayreshire | United Kingdom | British | 90987590002 |
Who are the persons with significant control of HIFM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euronet Worldwide, Inc. | Aug 31, 2025 | 11400 Tomahawk Creek Parkway, Suite 300 Leawood 11400 Tomahawk Creek Parkway, Suite 300 Kansas United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hifm Holdings Limited | Apr 06, 2016 | Western Road RG12 1RT Bracknell Maxis 1 England | 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