Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
HFH Complex Care Limited
- Incorporated
- 18 March 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Rebecca Helen KellerKarina Lucja BylicaNicola Jane Harris
- Owned by
- Spring Ventures Nominees Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Tuition House27-37 St George's RoadWimbledonSW19 4EU
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Keller, Rebecca Helen
Director · Appointed 1 January 2025
British
Born July 1989 (37)
Bylica, Karina Lucja
Director · Appointed 1 June 2024
Polish
Born July 1974 (52)
Harris, Nicola Jane
Director · Appointed 1 May 2024
British
Born May 1985 (41)
Hope, Wendy Louise
Director · Appointed 12 May 2021
British
Born May 1966 (60)
Director · Appointed 23 April 2021
British
Born January 1964 (62)
Director · Appointed 22 March 2016
British
Born July 1968 (58)
Officer history (8 former)
31 January 2025
Resigned Knight, Matthew as Director
1 January 2025
Appointed Keller, Rebecca Helen as Director
1 June 2024
Appointed Bylica, Karina Lucja as Director
1 May 2024
Appointed Harris, Nicola Jane as Director
2 November 2022
Resigned Foster, Alison May as Director
21 September 2022
Appointed Foster, Alison May as Director
12 May 2021
Appointed Knight, Matthew as Director
12 May 2021
Appointed Hope, Wendy Louise as Director
23 April 2021
9 April 2021
1 May 2020
5 November 2019
20 January 2019
3 October 2018
24 August 2018
23 May 2018
31 December 2016
22 March 2016
22 March 2016
22 March 2016
22 March 2016
18 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spring Ventures Nominees Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
24 August 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
HFH Complex Care Limited This company
Home From Hospital Limited Owns 75–100% of shares
HFH Healthcare Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- (£4,912,475)
- Profit
- (£606,885)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,622,220 | ||||
| Debtors | £5 | ||||
| Creditors (< 1 year) | £14,671,246 | £14,014,228 | £13,442,226 | £9,932,639 | £9,144,986 |
| Net Current Assets | (£14,671,241) | (£14,014,228) | |||
| Net Assets | (£4,912,475) | (£4,305,595) | (£3,783,860) | (£3,234,615) | (£2,600,607) |
| Shareholder Funds | (£4,912,475) | (£4,305,595) | (£3,783,860) | (£3,234,615) | (£2,600,607) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Resolutions | |||
| 10 August 2026 | Replacement filing of Confirmation Statement | 17 March 2020 | ||
| 10 August 2026 | Replacement filing of Confirmation Statement | 17 March 2022 | ||
| 10 August 2026 | Replacement filing of Confirmation Statement | 17 March 2023 | ||
| 7 August 2026 | Statement of capital following an allotment of shares |
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