HFS MILBOURNE FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02061008

Incorporation date

03/10/1986

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

23/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Muhammad Faqihuddin Bin Mustaffa on 2025-11-25

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

11/07/2025

Appointment of Mr Alexander Gersh as a director on 2025-06-27

View PDF (2 pages)

09/04/2025

Appointment of Mr Muhammad Faqihuddin Mustaffa as a director on 2025-03-31

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

02/09/2024

Termination of appointment of Sally Ann Boyle as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Carla Rosaline Stent as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Christopher Jon Pell as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Philip Sebastian Muelder as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Keith Jones as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Christopher Montague Grigg as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Peter Deming as a director on 2024-09-02

View PDF (1 pages)

02/09/2024

Termination of appointment of Kjersti Wiklund as a director on 2024-09-02

View PDF (1 pages)

25/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Termination of appointment of David Martin Cobb as a director on 2024-06-21

View PDF (1 pages)

10/04/2024

Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

09/04/2024

Appointment of Sally Ann Boyle as a director on 2024-03-22

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with updates

View PDF (4 pages)

07/03/2023

Cessation of Milbourne Holdings Limited as a person with significant control on 2022-12-20

View PDF (1 pages)

07/03/2023

Notification of Evelyn Partners Group Limited as a person with significant control on 2022-12-20

View PDF (2 pages)

01/12/2022

Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18

View PDF (1 pages)

20/12/1994

Ad 22/11/94--------- £ si 1000@1=1000 £ ic 75000/76000

View PDF (2 pages)

30/11/1994

New director appointed

View PDF (3 pages)

28/11/1994

Director resigned

View PDF (2 pages)

13/12/1993

Director's particulars changed

View PDF (2 pages)

07/12/1992

Full accounts made up to 1992-06-30

View PDF (13 pages)

14/11/1991

Full accounts made up to 1991-06-30

View PDF (12 pages)

20/02/1991

Full accounts made up to 1990-06-30

View PDF (11 pages)

20/02/1991

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

11/02/1991

Location of register of members

View PDF (1 pages)

10/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

03/11/1989

Full accounts made up to 1989-06-30

View PDF (14 pages)

01/02/1989

Full accounts made up to 1988-06-30

View PDF (18 pages)

21/09/1988

Director resigned

View PDF (2 pages)

31/05/1988

Registered office changed on 31/05/88 from:\ramillies house ramillies street london W1V 1DF

View PDF (1 pages)

31/05/1988

Director resigned

View PDF (2 pages)

31/05/1988

Accounts made up to 1987-06-30

View PDF (5 pages)

31/05/1988

Auditor's resignation

View PDF (1 pages)

30/10/1987

Wd 20/10/87 ad 07/04/87--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (29 pages)

15/10/1986

Registered office changed on 15/10/86 from:\tanfield house 22/24 tanfield road croydon surrey CR9 3UL

View PDF (1 pages)

15/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Carla Rosaline Stent	Director	13/08/2021 - 02/09/2024	81
Halket, Iain Christopher George	Director	30/11/2005 - 13/08/2021	2
Baddeley, Andrew Martin	Director	18/05/2021 - 31/03/2025	143
Hayden-Cook, Colin	Director	30/11/2005 - 13/08/2021	5
Woodhouse, Christopher	Director	17/05/2021 - 11/08/2023	98

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HFS MILBOURNE FINANCIAL SERVICES LIMITED

HFS MILBOURNE FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 03/10/1986 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFS MILBOURNE FINANCIAL SERVICES LIMITED?

HFS MILBOURNE FINANCIAL SERVICES LIMITED is currently Active. It was registered on 03/10/1986 .

Where is HFS MILBOURNE FINANCIAL SERVICES LIMITED located?

HFS MILBOURNE FINANCIAL SERVICES LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does HFS MILBOURNE FINANCIAL SERVICES LIMITED do?

HFS MILBOURNE FINANCIAL SERVICES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HFS MILBOURNE FINANCIAL SERVICES LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-23 with no updates.