General information

Name:

Hemfb Ltd

Office Address:

First Floor Healthaid House Marlborough Hill HA1 1UD Harrow

Number: 01480120

Incorporation date: 1980-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hemfb came into being in 1980 as a company enlisted under no 01480120, located at HA1 1UD Harrow at First Floor Healthaid House. The firm has been in business for fourty four years and its current status is active. Launched as Hoverkraaft Ellis & The Magic Fruit Bus, the company used the business name until Tue, 10th Apr 2001, at which point it was replaced by Hemfb Limited. This enterprise's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Hemfb Ltd reported its latest accounts for the financial period up to 2022-12-31. Its latest annual confirmation statement was filed on 2022-10-18.

Malcolm S. is this particular enterprise's only managing director, that was arranged to perform management duties in 1991 in September. Daryl C. had been responsible for a variety of tasks within the following firm until the resignation in 2022. In addition a different director, specifically Victoria R. gave up the position on Fri, 11th Feb 2005. Moreover, the director's assignments are helped with by a secretary - Daryl C., who joined the following firm on Tue, 12th Jan 1993.

  • Previous company's names
  • Hemfb Limited 2001-04-10
  • Hoverkraaft Ellis & The Magic Fruit Bus Limited 1980-02-19

Financial data based on annual reports

Company staff

Daryl C.

Role: Secretary

Appointed: 12 January 1993

Latest update: 2 March 2024

Malcolm S.

Role: Director

Appointed: 28 September 1991

Latest update: 2 March 2024

People with significant control

Daryl C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Daryl C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 29 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 August 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 7 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 31 December 2012
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 31 December 2012
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2011

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

HQ address,
2012

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

HQ address,
2013

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

510 Centennial Park Centennial Avenue

Post code:

WD6 3FG

City / Town:

Elstree

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
44
Company Age

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