HIFM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09264891

Incorporation date

15/10/2014

Size

Small

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2022)

11/12/2025

Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-12-11

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

08/10/2025

Appointment of Mr Darren David Hutchinson as a director on 2025-09-30

View PDF (2 pages)

06/10/2025

Termination of appointment of José Ivars-Lopez as a director on 2025-09-30

View PDF (1 pages)

08/09/2025

Resolutions

View PDF (2 pages)

08/09/2025

Memorandum and Articles of Association

View PDF (25 pages)

16/05/2025

Amended accounts for a small company made up to 2024-12-31

View PDF (15 pages)

06/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

17/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

24/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

12/05/2023

Change of details for Euronet Worldwide, Inc as a person with significant control on 2017-12-21

View PDF (2 pages)

11/05/2023

Appointment of Mr José Ivars-Lopez as a director on 2023-05-08

View PDF (2 pages)

31/03/2023

Termination of appointment of Marcela Del Socorro Gonzalez as a director on 2023-03-29

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

20/10/2022

Appointment of Mr Jeffrey Max Boss as a director on 2022-10-18

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

15/10/2026

Last change occurred

31/12/2024

Accounts

Small

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
Sparks, Alison Ingrid	Director	15/10/2014 - 21/07/2022	8
Ivars-Lopez, Jose	Director	08/05/2023 - 30/09/2025	9
Boss, Jeffrey Max	Director	18/10/2022 - Present	5
Gonzalez, Marcela Del Socorro	Director	15/10/2014 - 29/03/2023	5
Hutchinson, Darren David	Director	30/09/2025 - Present	5

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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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Description

About HIFM HOLDINGS LIMITED

HIFM HOLDINGS LIMITED is an(a) Active company incorporated on 15/10/2014 with the registered office located at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA. There are currently 2 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 HIFM HOLDINGS LIMITED?

HIFM HOLDINGS LIMITED is currently Active. It was registered on 15/10/2014 .

Where is HIFM HOLDINGS LIMITED located?

HIFM HOLDINGS LIMITED is registered at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA.

What does HIFM HOLDINGS LIMITED do?

HIFM HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HIFM HOLDINGS LIMITED?

The latest filing was on 11/12/2025: Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-12-11.