HFM Tax & Business Services Limited

Active04158243 Private limited company
Incorporated
12 February 2001 (25 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
Handel House
95 High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1960 (66)
Director · Appointed 31 March 2025
British
Born September 1965 (61)
Officer history (7 former)
31 March 2025
Resigned Marlow, Hilary, Dr as Secretary
31 March 2025
Appointed Gibbs, William George as Director
31 March 2025
Resigned Marlow, Ian as Director
31 March 2025
Resigned Marlow, Hilary, Dr as Director
31 March 2025
Appointed Daniel, Harry Jonathan as Director
31 December 2010
Resigned Russell-Smith, Stephen John as Director
31 October 2010
Resigned Blackmur, Trevor Richard as Director
1 March 2003
Appointed Blackmur, Trevor Richard as Director
1 March 2003
Appointed Russell-Smith, Stephen John as Director
12 February 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
12 February 2001
Appointed Marlow, Hilary, Dr as Secretary
12 February 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
12 February 2001
Appointed Marlow, Hilary, Dr as Director
12 February 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
12 February 2001
Appointed Marlow, Ian as Director
12 February 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc362793
Former controllers (2)
31 March 2025
Ceased Hilary Marlow — Owns 25–50% of shares
31 March 2025
Ceased Ian Marlow — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pinnick Lewis Edgware Limited Has significant influence or control (as a firm)
Pinnick Lewis LLP Has significant influence or control (as a firm)
HFM Tax & Business Services Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£53,918
Cash
£122,031
Debt Ratio
69%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £99,338 £92,330 £143,862 £155,537 £139,021 £53,918
Balance sheet detail
202520242023202220212020
Fixed Assets£7,135£11,483£2,866£2,658£2,295£6,652
Current Assets£164,310£266,983£296,120£309,050£270,216£207,141
Debtors£41,529£186,144£198,150£261,736£133,174£185,344
Cash£122,031£80,134£96,515£42,603£136,121£19,900
Creditors (< 1 year)£110,860£122,778£116,782£131,179£130,181£107,163
Creditors (> 1 year)£6,667£16,667£26,667£36,667£50,000£7,292
Net Current Assets£53,450£144,205£179,338£177,871£140,035£99,978
Net Assets£53,918£139,021£155,537£143,862£92,330£99,338
Shareholder Funds£53,918£139,021£155,537£143,862£92,330£99,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates10 February 2026
29 December 2025Total exemption full accounts31 March 2025
23 April 2025Memorandum and Articles of Association
23 April 2025Resolutions
14 April 2025Appointment of a director
Show all recent filings

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