Menna Overview
Here’s a quick overview of HIFM HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2014.
HIFM HOLDINGS LIMITED
- Company statusactive
- Company No09264891
- Age11 years 9 months Incorporated 15 October 2014
- Officers2
Address
Maxis 1 Western Road, Bracknell, RG12 1RT, England
HIFM HOLDINGS LIMITED is an active company incorporated on 15 October 2014 and based in Bracknell, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
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 11 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 06 Oct 2025
Memorandum Articles
10 Months Ago on 08 Sep 2025
Resolution
10 Months Ago on 08 Sep 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 16 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 12 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 20 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Jun 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 07 May 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Nov 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSS, Jeffrey Max | director | Dec 1976 | 18 Oct 2022 |
| HUTCHINSON, Darren David | director | Sep 1979 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Euronet Worldwide, Inc | 06 Apr 2016 |
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BOSS, Jeffrey Max, HUTCHINSON, Darren David, GONZALEZ, Marcela Del Socorro, IVARS-LOPEZ, José, SPARKS, Alison Ingrid are mutual persons.
BOSS, Jeffrey Max, HUTCHINSON, Darren David, GONZALEZ, Marcela Del Socorro, SPARKS, Alison Ingrid are mutual persons.
BOSS, Jeffrey Max, HUTCHINSON, Darren David, GONZALEZ, Marcela Del Socorro, SPARKS, Alison Ingrid are mutual persons.
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SPARKS, Alison Ingrid are mutual persons.
SPARKS, Alison Ingrid are mutual persons.
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Here’s a quick overview of HIFM HOLDINGS LIMITED 👀 — a Bracknell based business that started in 2014.