HFH COMPLEX CARE LIMITED

TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON  SW19 4EU
  • Active
  • Private Limited Company
  • Company No. 10072188
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HFH COMPLEX CARE LIMITED was incorporated on Friday, March 18, 2016 as a Private Limited Company with registered address in WIMBLEDON. HFH COMPLEX CARE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 5 days.

Name HFH COMPLEX CARE LIMITED
Company number 10072188
Company type Private Limited Company
Incorporation date 18 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address TUITION HOUSE
27-37 ST GEORGE'S ROAD
WIMBLEDON
SW19 4EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Catherine Hellary Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Spring Ventures Nominees Limited Buckingham Palace Road, SW1W 9SA Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HFH COMPLEX CARE LIMITED 18 Mar 2016