HMFFR LTD

Overview

Company Name	HMFFR LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10516702
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2016

Summary

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

What is the purpose of HMFFR LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HMFFR LTD located?

Registered Office Address	Letraset Building Wotton Road TN23 6LN Ashford England
Undeliverable Registered Office Address	No

What are the latest accounts for HMFFR LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for HMFFR LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 15, 2025
Next Confirmation Statement Due	Sep 29, 2025
Next Confirmation Statement Made Up To	Sep 15, 2024
Overdue	Yes

What are the latest filings for HMFFR LTD?

Filings
Date	Description	Document	Type
Jan 13, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2024	Total exemption full accounts made up to Feb 29, 2024	5 pages	AA

Nov 26, 2024	Confirmation statement made on Sep 15, 2024 with no updates	3 pages	CS01

May 21, 2024	Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024	1 pages	AA01

Sep 15, 2023	Confirmation statement made on Sep 15, 2023 with updates	4 pages	CS01

Sep 15, 2023	Confirmation statement made on Aug 20, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Notification of Hmw Group Ltd as a person with significant control on Aug 31, 2023	2 pages	PSC02

Sep 15, 2023	Cessation of Hamilton March (Holdings) Limited as a person with significant control on Aug 31, 2023	1 pages	PSC07

May 18, 2023	Total exemption full accounts made up to Aug 31, 2022	5 pages	AA

Sep 29, 2022	Registered office address changed from 9 st. Thomas Street London London SE1 9RY to Letraset Building Wotton Road Ashford TN23 6LN on Sep 29, 2022	1 pages	AD01

Sep 01, 2022	Confirmation statement made on Aug 20, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Aug 20, 2021	Confirmation statement made on Aug 20, 2021 with updates	4 pages	CS01

Aug 05, 2021	Notification of Hamilton March (Holdings) Limited as a person with significant control on Aug 05, 2021	2 pages	PSC02

Aug 05, 2021	Cessation of Charles William Clements as a person with significant control on Aug 05, 2021	1 pages	PSC07

Aug 05, 2021	Cessation of William John Andrews as a person with significant control on Aug 05, 2021	1 pages	PSC07

May 26, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

May 13, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Termination of appointment of Hugh Mcgill Blair as a director on Apr 23, 2021	1 pages	TM01

Apr 29, 2021	Termination of appointment of William John Andrews as a director on Apr 23, 2021	1 pages	TM01

Aug 28, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Registration of charge 105167020002, created on Nov 20, 2019	27 pages	MR01

May 09, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Mar 03, 2019	Appointment of Mr Charles William Clements as a director on Feb 27, 2019	2 pages	AP01

View All Filings

Who are the officers of HMFFR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEMENTS, Charles William Wotton Road TN23 6LN Ashford Letraset Building England	Feb 27, 2019		Director	Wotton Road TN23 6LN Ashford Letraset Building England	England	British	1968-2	231456410001
ANDREWS, William John Berkley Square Mayfair W1J 5AZ London 49 England	Dec 08, 2016	Apr 23, 2021	Director	Berkley Square Mayfair W1J 5AZ London 49 England	England	British	1975-10	220183680002
BLAIR, Hugh Mcgill St. Thomas Street SE1 9RY London 9 London	Sep 26, 2018	Apr 23, 2021	Director	St. Thomas Street SE1 9RY London 9 London	England	British	1954-9	237494510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HMFFR LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hmw Group Ltd

Aug 31, 2023

Valentine Court

Dunsinane Industrial Estate

DD2 3QB Dundee

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc507847

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.

Hamilton March (Holdings) Limited

Aug 05, 2021

163 Bath Street

SE1 9RY Glasgow

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	11817396

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.

Mr Charles William Clements

Sep 26, 2018

St. Thomas Street

SE1 9RY London

London

Yes

Nationality: British

Country of Residence: England

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.

Pfaat Unlimited

Jan 09, 2018

Dudley Road

WV2 3AA Wolverhampton

Hazara House

England

Yes

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10771556

Natures of Control

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

Ebpft Unlimited

Jan 09, 2018

Dudley Road

WV2 3AA Wolverhampton

Hazara House

England

Yes

Legal Form	Private Unlimited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	10925268

Natures of Control

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

Mr Christopher James Kerr

Dec 17, 2017

St. Thomas Street

SE1 9RY London

London

Yes

Nationality: British

Country of Residence: Northern Ireland

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.

Mr William John Andrews

Dec 08, 2016

Berkley Square

Mayfair

W1J 5AZ London

England

Yes

Nationality: British

Country of Residence: Scotland

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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