HFS MILBOURNE FINANCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HFS MILBOURNE FINANCIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HFS MILBOURNE FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061008. The accounts status is FULL and accounts are next due on 30/09/2024.
HFS MILBOURNE FINANCIAL SERVICES LIMITED was incorporated 37 years ago on 03/10/1986 and has the registered number: 02061008. The accounts status is FULL and accounts are next due on 30/09/2024.
HFS MILBOURNE FINANCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MILBOURNE FINANCIAL SERVICES LIMITED (until 08/12/2005)
MILBOURNE FINANCIAL SERVICES LIMITED (until 08/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DEMING | Aug 1981 | American | Director | 2021-08-13 | CURRENT |
MR GAVIN RAYMOND WHITE | Secretary | 2021-09-01 | CURRENT | ||
MS ELIZABETH GRACE CHAMBERS | Dec 1962 | American | Director | 2021-08-13 | CURRENT |
MR DAVID MARTIN COBB | Sep 1964 | British | Director | 2021-08-13 | CURRENT |
MR ANDREW MARTIN BADDELEY | May 1964 | British | Director | 2021-05-18 | CURRENT |
MS KJERSTI WIKLUND | Sep 1962 | Norwegian | Director | 2022-09-09 | CURRENT |
MRS CARLA ROSALINE STENT | Feb 1971 | British,South African | Director | 2021-08-13 | CURRENT |
MR PHILIP SEBASTIAN MUELDER | Nov 1974 | British | Director | 2021-08-13 | CURRENT |
MR KEITH JONES | Nov 1952 | British | Director | 2021-08-13 | CURRENT |
MR CHRISTOPHER MONTAGUE GRIGG | Jul 1959 | British | Director | 2021-08-02 | CURRENT |
MR CHRISTOPHER PELL | Nov 1978 | British | Director | 2021-08-16 | CURRENT |
MR PAUL GEDDES | Jun 1969 | British | Director | 2023-10-06 | CURRENT |
MR CHRISTOPHER WOODHOUSE | Jun 1961 | British | Director | 2021-05-17 UNTIL 2023-08-11 | RESIGNED |
E P S SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
RODERIC BRUCE WILLIAM MILNE | Mar 1957 | British | Secretary | 1997-08-29 UNTIL 2021-09-01 | RESIGNED |
MR COLIN HAYDEN-COOK | Jan 1957 | British | Director | 2005-11-30 UNTIL 2021-08-13 | RESIGNED |
KEVIN PETER STOPPS | Nov 1961 | British | Director | 2021-08-13 UNTIL 2021-10-01 | RESIGNED |
MS SONAL SHAH | Jun 1975 | British | Director | 2011-08-23 UNTIL 2021-06-01 | RESIGNED |
MR FREDERICK WILLIAM MCNABB III | Apr 1957 | American | Director | 2021-08-13 UNTIL 2022-11-18 | RESIGNED |
RODERIC BRUCE WILLIAM MILNE | Mar 1957 | British | Director | RESIGNED | |
DAREN JAMES O'TOOLE | Dec 1970 | British | Director | 2001-04-20 UNTIL 2021-08-13 | RESIGNED |
BARRY PACKHAM | Oct 1961 | British | Director | RESIGNED | |
NIGEL SIMON RISNER | Jul 1962 | British | Director | RESIGNED | |
MR WILLIAM MEREDITH SAMUEL | Feb 1952 | British | Director | 2021-07-13 UNTIL 2022-02-18 | RESIGNED |
DENNIS MICHAEL LEVINE | Jun 1952 | British | Director | 1994-11-22 UNTIL 2005-11-30 | RESIGNED |
MR IAIN CHRISTOPHER GEORGE HALKET | Mar 1962 | British | Director | 2005-11-30 UNTIL 2021-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evelyn Partners Group Limited | 2022-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Milbourne Holdings Limited | 2016-04-06 - 2022-12-20 | London United Kingdom | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HFS_MILBOURNE_FINANCIAL_S - Accounts | 2021-02-12 | 30-06-2020 | £650,949 Cash £678,003 equity |
HFS_MILBOURNE_FINANCIAL_S - Accounts | 2020-04-01 | 30-06-2019 | £665,727 Cash £655,811 equity |
HFS_MILBOURNE_FINANCIAL_S - Accounts | 2019-03-28 | 30-06-2018 | £690,900 Cash £625,073 equity |
HFS_MILBOURNE_FINANCIAL_S - Accounts | 2018-03-15 | 30-06-2017 | £439,147 Cash £493,908 equity |
HFS_MILBOURNE_FINANCIAL_S - Accounts | 2017-04-01 | 30-06-2016 | £273,758 Cash £350,898 equity |
HFS_MILBOURNE_FINANCIAL_S - Accounts | 2016-03-23 | 30-06-2015 | £362,320 Cash £468,026 equity |
Abbreviated Company Accounts - HFS MILBOURNE FINANCIAL SERVICES LIMITED | 2015-03-31 | 30-06-2014 | £365,969 Cash £424,321 equity |