ltds.uk / companies / 08331346
HFIM LTD
C/O David Harland Ltd Ground Floor Unit 3 Southview House, St Austell Enterprise Park, St Austell, Cornwall, England, PL25 4EJ
ActiveltdINC 2012SIC 26511
Company Information
Registered AddressC/O David Harland Ltd Ground Floor Unit 3 Southview House, St Austell Enterprise Park, St Austell, Cornwall, England, PL25 4EJ
Incorporated14 December 2012
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due28 March 2027
Confirmation Last Filed14 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £269,246 | — | £256,230 | £256,230 | £254,827 | £305,370 | £293,043 | £245,258 | £200,876 | £10,724 |
| Cash | — | — | — | — | — | — | — | — | — | £10,724 |
| Current assets | £201,877 | £195,321 | £187,812 | £187,812 | £250,893 | £290,873 | £343,318 | £163,215 | £148,007 | £10,724 |
| Fixed assets | £68,735 | £68,735 | £68,735 | £68,735 | £68,735 | £117,453 | £117,453 | £117,453 | £117,453 | — |
| Creditors | £1,366 | £632 | £317 | £317 | £50,621 | £90,556 | £153,227 | £32,511 | £27,409 | — |
| Employees | 3 | 3 | 0 | 3 | 3 | 3 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- HFIN LTD 14 December 2012 to 20 December 2012
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