HFF Management Ltd

Active03685551 Private company limited by guarantee
Incorporated
18 December 1998 (27 years)
Industry
Residents property management (98000)
Directors
Peter Ambrose
Stuart Elliott
Richard Anthony Williams
Accounts type
Total exemption full
Region
Greater London
Address
12 Clyde Road
Wallington
SM6 8PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Ambrose, Peter
Director · Appointed 1 June 2026
British
Born March 1966 (60)
Elliott, Stuart
Director · Appointed 1 June 2026
Scottish
Born October 1950 (76)
Williams, Richard Anthony
Director · Appointed 1 June 2026
British
Born January 1951 (75)
Harris, Roger
Secretary · Appointed 26 August 2019
Officer history (30 former)
1 June 2026
Appointed Elliott, Stuart as Director
1 June 2026
Appointed Williams, Richard Anthony as Director
1 June 2026
Resigned Tagg, Gerald Leonard as Director
1 June 2026
Appointed Ambrose, Peter as Director
1 June 2026
Resigned Palmer-Edwards, Paul as Director
1 June 2026
Resigned Stephens, Nicolas John as Director
25 November 2025
Resigned Rayner, Mark as Director
8 August 2024
Appointed Rayner, Mark as Director
21 May 2021
Resigned Sullivan, Karen Denise as Director
21 May 2021
Resigned Holmes, Charles Henry as Director
13 May 2021
Appointed Palmer-Edwards, Paul as Director
13 May 2021
Appointed Stephens, Nicolas John as Director
8 December 2019
Resigned Butler, Terence Raymond as Director
26 August 2019
Appointed Harris, Roger as Secretary
28 February 2019
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
8 August 2017
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
8 August 2017
Resigned Gordon & Company (Property Consultants) Limited as Corporate Secretary
26 October 2016
Resigned Arnold, John William as Director
14 July 2016
Resigned Williams, Richard Anthony as Director
12 July 2016
Resigned Elliott, John Stuart as Director
14 February 2016
Resigned Williams, Sonia as Director
8 May 2015
Resigned Gibson, John Howard as Director
15 April 2015
Appointed Gordon & Company (Property Consultants) Limited as Corporate Secretary
15 April 2015
Resigned Robinsons Secretarial Services Ltd as Corporate Secretary
16 May 2014
Resigned De Silva, Alex as Director
15 May 2014
Appointed Robinsons Secretarial Services Ltd as Corporate Secretary
15 May 2014
Resigned J J Homes (Properties) Limited as Corporate Secretary
20 January 2011
Appointed Gibson, John Howard as Director
20 January 2011
Appointed Tagg, Gerald Leonard as Director
1 December 2008
Appointed Elliott, John Stuart as Director
21 November 2008
Resigned Williams, Simon David as Director
10 March 2008
Appointed Williams, Richard Anthony as Director
17 February 2008
Appointed Butler, Terence Raymond as Director
12 February 2008
Resigned Butler, Susan Ellen as Director
19 November 2007
Resigned Evans, Catherine as Director
11 October 2007
Resigned Tagg, Gerald Leonard as Director
13 August 2007
Resigned Gibson, John Howard as Director
24 April 2007
Resigned Gardner, Christopher John as Secretary
24 April 2007
Appointed J J Homes (Properties) Limited as Corporate Secretary
14 January 2007
Appointed Williams, Simon David as Director
17 August 2006
Appointed Williams, Sonia as Director
20 April 2006
Appointed Sullivan, Karen Denise as Director
20 April 2006
Appointed Butler, Susan Ellen as Director
20 April 2006
Appointed Evans, Catherine as Director
20 April 2006
Appointed De Silva, Alex as Director
1 January 2006
Appointed Gardner, Christopher John as Secretary
18 November 2005
Appointed Gibson, John Howard as Director
18 November 2005
Appointed Tagg, Gerald Leonard as Director
18 November 2005
Appointed Arnold, John William as Director
17 November 2005
Resigned Samuels, Peter Lewis as Secretary
17 November 2005
Resigned Samuels, Peter Lewis as Director
28 October 2002
Appointed Samuels, Peter Lewis as Director
28 October 2002
Appointed Holmes, Charles Henry as Director
28 October 2002
Appointed Samuels, Peter Lewis as Secretary
15 January 2001
Resigned Beason, Derek William as Director
15 January 2001
Resigned Jeffreys, Gordon Michael Timothy as Secretary
9 March 2000
Resigned Eaglesham, David as Secretary
9 March 2000
Resigned Eaglesham, David as Director
9 March 2000
Appointed Jeffreys, Gordon Michael Timothy as Secretary
18 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1998
Appointed Eaglesham, David as Secretary
18 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 1998
Appointed Eaglesham, David as Director
18 December 1998
Appointed Beason, Derek William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£35,025
Cash
£36,068

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £28,993 £25,550 £26,912 £26,269 £29,387 £33,269 £35,025
Balance sheet detail
2025202420232022202120202019
Current Assets£39,655£37,564£32,469£29,288£30,867£28,264£30,985
Debtors£3,587£2,923£1,682£1,510£1,248£1,013£876
Cash£36,068£34,641£30,787£27,778£29,619£27,251£30,109
Creditors (< 1 year)£3,082£3,019£3,955£2,714£1,992
Net Current Assets£35,025£33,269£29,387£26,269£26,912£25,550£28,993
Net Assets£35,025£33,269£29,387£26,269£26,912£25,550£28,993
Shareholder Funds£29,387£26,269£26,912£25,550£28,993

Turnover£16,877£17,159£15,848
Admin Expenses£16,555£20,017£16,877
Operating Profit£3,187(£667)£1,355
Profit Before Tax£3,400(£643)£1,362
Profit for Period£3,400(£643)£1,362

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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