HFS MILBOURNE FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
HFS MILBOURNE FINANCIAL SERVICES LIMITED
COMPANY NUMBER
02061008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/1986
(38 years and 2 months old)
WEBSITE
www.hfsmilbourne.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/01/2001
08/12/2005
MILBOURNE FINANCIAL SERVICES LIMITED
View all previous names
LONDON
EC2V 7BG
Telephone: 01483468888
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
Onslow House
Onslow Street
Guildford
Surrey
GU1 4TL
Telephone: 71314000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILBOURNE HOLDINGS LIMITED | Company is dissolved | View Report |
| HFS MILBOURNE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRUNDSTENEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Christopher Montague Grigg (928629760) has left the board |
| 04/09/2024 | Christopher Jon Pell (920047950) has left the board |
| 04/09/2024 | Peter Deming (927418109) has left the board |
Credit Risk Overview
Want to learn more about HFS MILBOURNE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFS MILBOURNE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFS MILBOURNE FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2021 - Present (3 years and 7 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 22 Past: 41 |
View Report |
|
18/05/2021 - Present (3 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 33 Past: 101 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/10/2023 - Present (1 years and 2 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MILBOURNE HOLDINGS LIMITED | Company is dissolved | View Report |
| HFS MILBOURNE FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| GRUNDSTENEN LIMITED | Active - Accounts Filed | View Report |
| HFS FELTONS FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Christopher Montague Grigg (928629760) has left the board |
| 04/09/2024 | Christopher Jon Pell (920047950) has left the board |
| 04/09/2024 | Peter Deming (927418109) has left the board |
| 04/09/2024 | Carla Rosaline Stent (922363529) has left the board |
| 04/09/2024 | Philip Sebastian Muelder (918678479) has left the board |
| 04/09/2024 | Kjersti Wiklund (930037947) has left the board |
| 04/09/2024 | Keith Jones (906718414) has left the board |
| 04/09/2024 | Sally Ann Boyle (932154105) has left the board |
| 01/08/2024 | New Accounts filed |
| 03/07/2024 | David Martin Cobb (903072028) has left the board |
| 17/04/2024 | New Board Member Sally Ann Boyle (932154105) Appointed |
| 12/04/2024 | Gavin Raymond White (928711041) has left the board |
| 12/04/2024 | Elizabeth Grace Chambers (919973790) has left the board |
| 12/04/2024 | New Company Secretary Charlotte Davies (932167078) Appointed |
| 11/04/2024 | New Board Member Sally Ann Boyle (932157284) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Board Member Paul Geddes (931705790) Appointed |
| 27/10/2023 | New Board Member Paul Geddes (931498589) Appointed |
| 25/10/2023 | New Board Member Paul Geddes (931498670) Appointed |
| 24/08/2023 | Christopher Woodhouse (927608926) has left the board |
| 26/07/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 05/12/2022 | Frederick William McNabb Iii (927902426) has left the board |
| 27/09/2022 | New Board Member Kjersti Wiklund (930037947) Appointed |
| 25/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Christopher Woodhouse (927608926) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/02/2022 | William Meredith Samuel (901732310) has left the board |
| 11/10/2021 | Kevin Peter Stopps (908686686) has left the board |
| 13/09/2021 | Roderic Bruce William Milne (903831333) has left the board |
| 13/09/2021 | New Company Secretary Gavin Raymond White (928711041) Appointed |
| 09/09/2021 | New Board Member Christopher Jon Pell (920047950) Appointed |
| 06/09/2021 | New Board Member Elizabeth Grace Chambers (919973790) Appointed |
| 06/09/2021 | New Board Member Elizabeth Grace Chambers (919973790) Appointed |
| 11/06/2021 | New Board Member Christopher Woodhouse (923888848) Appointed |
| 04/06/2021 | New Board Member Christopher Woodhouse (928382948) Appointed |
| 03/06/2021 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 28/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 30/03/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 05/04/2017 | New Accounts filed |
| 31/03/2017 | New Confirmation Statement filed |
| 12/04/2016 | New Confirmation Statement filed |
| 11/04/2016 | New Accounts filed |
| 05/04/2015 | New Accounts filed |
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