HFM Tax & Business Services Limited

Company Name	HFM Tax & Business Services Limited
Directors	Hilary Marlow and Ian Marlow
Company Status	Active
Company Number	04158243
Category	Private Limited Company
Incorporation Date	12 February 2001(23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Dr Hilary Marlow
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(same day as company formation)
Role	Researcher And Lecturer
Country of Residence	United Kingdom
Correspondence Address	50 Mills Lane Longstanton CB24 3DG

Director Name	Mr Ian Marlow
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2001(same day as company formation)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	50 Mills Lane Longstanton CB24 3DG

Secretary Name	Dr Hilary Marlow
Nationality	British
Status	Current
Appointed	12 February 2001(same day as company formation)
Role	Researcher And Lecturer
Country of Residence	United Kingdom
Correspondence Address	50 Mills Lane Longstanton CB24 3DG

Director Name	Trevor Richard Blackmur
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2010)
Role	Tax Advisor
Correspondence Address	Ivy House Bradgate Road London SE6 4JD

Director Name	Mr Stephen John Russell-Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2010)
Role	Business Trainer
Country of Residence	United Kingdom
Correspondence Address	104 Southborough Road Bromley Kent BR1 2ER

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	12 February 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	hfmtax.co.uk
Telephone	020 79179506
Telephone region	London

Location

Registered Address	Hfm Tax & Accounts 4th Floor 49 St James’S Street London SW1A 1AH
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Hilary Marlow 50.00% Ordinary
500 at £1	Ian Marlow 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,155
Cash	£918
Current Liabilities	£131,276

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

20 July 2001	Delivered on: 26 July 2001 Satisfied on: 21 November 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 July 2001

Delivered on: 26 July 2001
Satisfied on: 21 November 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
5 October 2020	Statement by Directors (1 page)
5 October 2020	Statement of capital on 5 October 2020 GBP 1,002 (3 pages)
5 October 2020	Solvency Statement dated 29/09/20 (1 page)
5 October 2020	Resolutions RES13 ‐ Reduce share prem a/c 29/09/2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
3 February 2020	Registered office address changed from 89 Worship Street London EC2A 2BF to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 3 February 2020 (1 page)
26 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (7 pages)
4 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,002 (3 pages)
4 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,002 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,001 (3 pages)
3 January 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,001 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
17 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Satisfaction of charge 1 in full (4 pages)
21 November 2015	Satisfaction of charge 1 in full (4 pages)
16 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
16 November 2015	All of the property or undertaking has been released from charge 1 (2 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
18 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1,000 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (13 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
17 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Director's details changed for Mr Ian Marlow on 31 December 2010 (2 pages)
9 February 2011	Director's details changed for Dr Hilary Marlow on 31 December 2010 (2 pages)
9 February 2011	Director's details changed for Dr Hilary Marlow on 31 December 2010 (2 pages)
9 February 2011	Secretary's details changed for Dr Hilary Marlow on 31 December 2010 (2 pages)
9 February 2011	Termination of appointment of Stephen Russell-Smith as a director (1 page)
9 February 2011	Termination of appointment of Stephen Russell-Smith as a director (1 page)
9 February 2011	Director's details changed for Mr Ian Marlow on 31 December 2010 (2 pages)
9 February 2011	Secretary's details changed for Dr Hilary Marlow on 31 December 2010 (2 pages)
6 January 2011	Registered office address changed from Ivy House Bradgate Road London SE6 4JD on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Ivy House Bradgate Road London SE6 4JD on 6 January 2011 (1 page)
6 January 2011	Registered office address changed from Ivy House Bradgate Road London SE6 4JD on 6 January 2011 (1 page)
3 November 2010	Termination of appointment of Trevor Blackmur as a director (1 page)
3 November 2010	Termination of appointment of Trevor Blackmur as a director (1 page)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Statement of company's objects (2 pages)
23 March 2010	Resolutions RES13 ‐ Ma deleted auh share capital limit removed 05/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 March 2010	Resolutions RES13 ‐ Ma deleted auh share capital limit removed 05/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Director's change of particulars / trevor blackmur / 11/09/2009 (1 page)
15 September 2009	Director's change of particulars / trevor blackmur / 11/09/2009 (1 page)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
10 February 2009	Director and secretary's change of particulars / hilary marlow / 09/02/2009 (1 page)
10 February 2009	Director and secretary's change of particulars / hilary marlow / 09/02/2009 (1 page)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 February 2008	Return made up to 12/02/08; full list of members (3 pages)
14 February 2008	Return made up to 12/02/08; full list of members (3 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 February 2007	Return made up to 12/02/07; full list of members (3 pages)
15 February 2007	Return made up to 12/02/07; full list of members (3 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (14 pages)
20 February 2006	Return made up to 12/02/06; full list of members (3 pages)
20 February 2006	Return made up to 12/02/06; full list of members (3 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (15 pages)
14 March 2005	Return made up to 12/02/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 March 2005	Return made up to 12/02/05; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 February 2005	Return made up to 12/02/05; full list of members (3 pages)
16 February 2005	Return made up to 12/02/05; full list of members (3 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
13 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
2 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 October 2003	Ad 01/04/03-01/07/03 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
1 October 2003	Ad 01/04/03-01/07/03 Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
31 May 2003	Ad 20/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 May 2003	Ad 20/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	New director appointed (2 pages)
8 February 2003	Return made up to 12/02/03; full list of members (7 pages)
8 February 2003	Return made up to 12/02/03; full list of members (7 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
16 December 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
1 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Return made up to 12/02/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
5 July 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
5 July 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
6 March 2001	Ad 12/02/01-28/02/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2001	Ad 12/02/01-28/02/01 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
19 February 2001	Secretary resigned (2 pages)
19 February 2001	Director resigned (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	Director resigned (2 pages)
19 February 2001	Secretary resigned (2 pages)
19 February 2001	New secretary appointed;new director appointed (2 pages)
12 February 2001	Incorporation (11 pages)
12 February 2001	Incorporation (11 pages)