HFMA COMMERCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HFMA COMMERCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HFMA COMMERCIAL SERVICES LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06384842. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HFMA COMMERCIAL SERVICES LIMITED was incorporated 16 years ago on 28/09/2007 and has the registered number: 06384842. The accounts status is DORMANT and accounts are next due on 31/03/2025.
HFMA COMMERCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
110 ROCHESTER ROW
LONDON
SW1P 1JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JOHN STEWART KNIGHT | May 1966 | British | Secretary | 2007-11-12 | CURRENT |
MRS CLAIRE LOUISE WILSON | Apr 1975 | British | Director | 2022-12-08 | CURRENT |
MARK JOHN STEWART KNIGHT | May 1966 | British | Director | 2007-11-12 | CURRENT |
MR LEE WILLIAM BOND | Mar 1971 | British | Director | 2021-12-09 | CURRENT |
MR ANDREW IAN HARDY | Jul 1969 | British | Director | 2012-12-07 UNTIL 2014-12-05 | RESIGNED |
MR THOMAS ANTHONY WHITFIELD | Jul 1957 | British | Director | 2011-12-02 UNTIL 2013-12-06 | RESIGNED |
OWEN PAUL HARKIN | Jun 1966 | Irish | Director | 2019-12-06 UNTIL 2022-12-08 | RESIGNED |
MRS SUZANNE TRACEY | Jul 1967 | British | Director | 2009-12-11 UNTIL 2011-12-02 | RESIGNED |
WILLIAM ALEXANDER SHIELDS | Jan 1966 | British | Director | 2007-11-12 UNTIL 2009-12-11 | RESIGNED |
MR MARK ANTHONY ORCHARD | Mar 1975 | British | Director | 2014-12-05 UNTIL 2017-12-07 | RESIGNED |
SUSAN LORIMER | Aug 1957 | British | Director | 2013-12-06 UNTIL 2015-12-11 | RESIGNED |
MRS SUSAN JACQUES | Apr 1967 | British | Director | 2011-12-02 UNTIL 2012-12-07 | RESIGNED |
MRS SHAHANA KHAN | Aug 1965 | British | Director | 2015-12-11 UNTIL 2016-12-09 | RESIGNED |
L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-09-28 UNTIL 2007-11-12 | RESIGNED | ||
MR WILLIAM ALBERT GREGORY | Sep 1964 | British | Director | 2017-12-07 UNTIL 2019-12-06 | RESIGNED |
MR ALEXANDER EDWARD GILD | May 1973 | British | Director | 2016-12-09 UNTIL 2018-12-07 | RESIGNED |
MS CAROLINE JULIA MARGARET CLARKE | Oct 1968 | British | Director | 2018-12-07 UNTIL 2021-12-09 | RESIGNED |
CHRIS CALKIN | Dec 1951 | British | Director | 2007-11-12 UNTIL 2008-12-05 | RESIGNED |
PAUL ASSINDER | Oct 1958 | British | Director | 2008-12-05 UNTIL 2011-12-02 | RESIGNED |
L & A REGISTRARS LIMITED | Corporate Nominee Director | 2007-09-28 UNTIL 2007-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Healthcare Financial Management Association | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |