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Nom

Hfhc Management LTD

Adresse
55 Loudoun Road
St John's Wood
London
NW8 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05738988 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Home From Home Care Limited Status: Active Notified: 31/10/2022 Companies House Number: 05106283 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Companies House Number: 05616585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    De Savary, Paul Anthony St John'S Wood, London Status: Active Notified: 10/03/2006 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Janes, Karen Denise St John'S Wood, London Status: Active Notified: 01/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Quantock Shuldham, Melanie Anne St John'S Wood, London Status: Active Notified: 31/10/2022 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Baker, Orlando James St John'S Wood, London Status: Ceased Notified: 31/10/2022 Ceased: 31/12/2023 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British