HIFM LIMITED

Key Data

Status

Active

Company No.

05448864

Incorporation date

11/05/2005

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

08/12/2025

Registered office address changed from 1 Arlington Square Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-12-08

View PDF (1 pages)

04/12/2025

Registered office address changed from Maxis 1 Western Road Bracknell Berkshire RG12 1RT England to 1 Arlington Square Bracknell RG12 1WA on 2025-12-04

View PDF (1 pages)

06/10/2025

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

View PDF (2 pages)

02/09/2025

Cessation of Hifm Holdings Limited as a person with significant control on 2025-08-31

View PDF (1 pages)

02/09/2025

Notification of Euronet Worldwide, Inc. as a person with significant control on 2025-08-31

View PDF (2 pages)

19/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

08/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (19 pages)

03/12/2024

Director's details changed for Mr Jeffrey Max Boss on 2024-12-02

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Juan Cristobal Bianchi on 2024-12-02

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

30/04/2024

Full accounts made up to 2023-12-31

View PDF (145 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

31/03/2023

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

View PDF (1 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

11/05/2026

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	30/06/2014 - 21/07/2022	8
Mr Laurence Neal Butcher	Director	11/05/2005 - 20/05/2014	7
Knowles, Matthew	Director	14/10/2005 - 03/02/2017	5
Boss, Jeffrey Max	Director	30/03/2021 - Present	5
Halewood, John Edward	Director	07/12/2005 - 20/10/2011	29

Persons with Significant Control

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

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Description

About HIFM LIMITED

HIFM LIMITED is an(a) Active company incorporated on 11/05/2005 with the registered office located at 1 Arlington Square, Downshire Way, Bracknell RG12 1WA. There are currently 3 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 LIMITED?

HIFM LIMITED is currently Active. It was registered on 11/05/2005 .

Where is HIFM LIMITED located?

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

What does HIFM LIMITED do?

HIFM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HIFM LIMITED?

The latest filing was on 08/12/2025: Registered office address changed from 1 Arlington Square Bracknell RG12 1WA England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 2025-12-08.