HFHC Management Ltd

Active05738988 Private limited company
Incorporated
10 March 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 January 2026
British
Born February 1977 (49)
Director · Appointed 31 October 2022
British
Born May 1962 (64)
Director · Appointed 10 March 2006
British
Born August 1952 (74)
Officer history (7 former)
23 January 2026
Appointed Greene, Howard Simon as Director
1 January 2026
Resigned Janes, Karen Denise as Director
1 January 2024
Appointed Janes, Karen Denise as Director
31 December 2023
Resigned Baker, Orlando James as Director
31 October 2022
31 October 2022
Resigned De Savary, Ann Margaret Maud as Director
31 October 2022
Appointed Baker, Orlando James as Director
30 June 2021
Resigned Marchant, Barbara as Secretary
28 March 2019
Appointed Marchant, Barbara as Secretary
28 March 2019
Resigned De Savary, Ann Margaret Maud as Secretary
10 March 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 March 2006
Appointed London Law Services Limited as Corporate Nominee Director
10 March 2006
Resigned London Law Services Limited as Corporate Nominee Director
10 March 2006
Appointed De Savary, Ann Margaret Maud as Secretary
10 March 2006
Appointed De Savary, Ann Margaret Maud as Director
10 March 2006
Appointed De Savary, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05106283
Former controllers (1)
31 October 2022
Ceased H Care Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

H Care Limited Owns 75–100% of shares
Harkstave Healthcare Projects Ltd Owns 75–100% of shares
HFHC Partnering Limited Owns 75–100% of shares
HFHC Properties Ltd Owns 75–100% of shares
Home From Home Care Limited Owns 75–100% of shares
HFHC Management Ltd This company Owns 75–100% of shares
Intersco (HFHC) Limited Owns 75–100% of shares

Financials

Cash
£93,573
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2025 £53,538 £24,329 £35,678
Balance sheet detail
202520242023202220212020
Current Assets£6,481,393£2,044,176£65,254£498£498£498
Debtors£6,387,820£1,048,307£37,818£349£349£349
Cash£93,573£995,869£27,436£149£149£149
Creditors (< 1 year)£6,445,715£2,019,847£11,716£497£497£497
Net Current Assets£35,678£24,329£53,538£1£1£1
Shareholder Funds£35,678£24,329£53,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?