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 - LONDON

This company is listed in the following categories:
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

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