HFIM LTD

Company number 08331346 ·

Active

50 filings

Date Filing
4 Sep 2026 Confirmation statement made on 2026-09-04 with updates · 3 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2024-12-31 · 6 pages View document
25 Nov 2025 Registered office address changed from 9 9 Mandeville Close Mandeville Close London London SW20 8SB United Kingdom to C/O David Harland Ltd Ground Floor Unit 3 Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ on 2025-11-25 · 1 page View document
3 Oct 2025 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 9 9 Mandeville Close Mandeville Close London London SW20 8SB on 2025-10-03 · 1 page View document
19 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Micro company accounts made up to 2023-12-31 · 7 pages View document
19 Apr 2024 Amended micro company accounts made up to 2022-12-31 · 7 pages View document
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
11 Jan 2024 Registered office address changed from 9 Seagrave Road Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-01-11 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
26 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
20 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
24 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCA ANDREI View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 DISS40 (DISS40(SOAD)) View document
6 Dec 2016 FIRST GAZETTE View document
30 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 Annual return made up to 29 June 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2016 DISS40 (DISS40(SOAD)) View document
5 Jan 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 Annual return made up to 4 June 2015 with full list of shareholders View document
16 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA ANDREI / 16/05/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
13 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 REGISTERED OFFICE CHANGED ON 27/08/2013 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR ENGLAND View document
4 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
20 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
20 Dec 2012 COMPANY NAME CHANGED HFIN LTD CERTIFICATE ISSUED ON 20/12/12 View document
14 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document