HFHC Properties Ltd

Active05929924 Private limited company
Incorporated
8 September 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Dormant
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2006
British
Born October 1952 (74)
Director · Appointed 8 September 2006
British
Born August 1952 (74)
Officer history (4 former)
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
8 September 2006
Appointed De Savary, Ann Margaret Maud as Director
8 September 2006
Appointed De Savary, Paul Anthony as Director
8 September 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 September 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 September 2006
Appointed London Law Services Limited as Corporate Nominee Director
8 September 2006
Resigned London Law Services Limited as Corporate Nominee Director
8 September 2006
Appointed De Savary, Ann Margaret Maud as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05616585

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 This company Owns 75–100% of shares
Home From Home Care Limited Owns 75–100% of shares
HFHC Management Ltd Owns 75–100% of shares
Intersco (HFHC) Limited Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2022 2023 2024 2 2 2
Balance sheet detail
20242023202220212020
Debtors£1,501£1,501£1,501£1,501£1,501
Creditors (< 1 year)£1,500£1,500£1,500£1,500£1,500
Net Current Assets£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates19 February 2026
27 November 2025Registration of a charge
17 November 2025Satisfaction of a charge in full
21 October 2025Amended accounts for a dormant company31 March 2025
28 August 2025Accounts for a dormant company31 March 2025
Show all recent filings

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