Menna Overview
Here’s a quick overview of HIFM LIMITED 👀 — a Bracknell based business that started in 2005.
HIFM LIMITED
- Company statusactive
- Company No05448864
- Age21 years 2 months Incorporated 11 May 2005
- Officers3
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
HIFM LIMITED is an active company incorporated on 11 May 2005 and based in Bracknell, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 06 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Small
1 Year Ago on 08 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change To A Person With Significant Control
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 May 2020
Change Person Director Company With Change Date
6 Years Ago on 21 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIANCHI, Juan Cristobal | director | Feb 1971 | 30 Mar 2021 |
| BOSS, Jeffrey Max | director | Dec 1976 | 30 Mar 2021 |
| HUTCHINSON, Darren David | director | Sep 1979 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hifm Holdings Limited | 06 Apr 2016 |
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BIANCHI, Juan Cristobal, BOSS, Jeffrey Max, HUTCHINSON, Darren David, MASON, David George, OLDROYD, Simon John, BOWN, Steven Michael, BUTCHER, Laurence, GONZALEZ, Marcela Del Socorro, HALEWOOD, John Edward, KNOWLES, Matthew, SPARKS, Alison Ingrid, TAYLOR, Shaun Peter, VAUGHAN, Alfred Joseph are mutual persons.
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MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
MASON, David George are mutual persons.
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OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
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OLDROYD, Simon John, HALEWOOD, John Edward, VAUGHAN, Alfred Joseph are mutual persons.
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OLDROYD, Simon John, HALEWOOD, John Edward, VAUGHAN, Alfred Joseph are mutual persons.
OLDROYD, Simon John, VAUGHAN, Alfred Joseph are mutual persons.
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OLDROYD, Simon John, HALEWOOD, John Edward, VAUGHAN, Alfred Joseph are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward, VAUGHAN, Alfred Joseph are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
OLDROYD, Simon John, HALEWOOD, John Edward are mutual persons.
OLDROYD, Simon John, VAUGHAN, Alfred Joseph are mutual persons.
BOWN, Steven Michael are mutual persons.
GONZALEZ, Marcela Del Socorro, SPARKS, Alison Ingrid are mutual persons.
SPARKS, Alison Ingrid are mutual persons.
SPARKS, Alison Ingrid are mutual persons.
VAUGHAN, Alfred Joseph are mutual persons.
VAUGHAN, Alfred Joseph are mutual persons.
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Here’s a quick overview of HIFM LIMITED 👀 — a Bracknell based business that started in 2005.