HFC HELP FOR CHILDREN UK LTD - LONDON


Company Profile Company Filings

Overview

HFC HELP FOR CHILDREN UK LTD is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HFC HELP FOR CHILDREN UK LTD was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HFC HELP FOR CHILDREN UK LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

HELP FOR CHILDREN UK C/O AIMA
LONDON
EC4A 2EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEDGE FUNDS CARE UK (until 14/12/2018)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW WILLIAM BLOOMFIELD Dec 1981 British Director 2020-09-08 CURRENT
MRS LUCY CHURCHILL Dec 1984 British Director 2023-05-10 CURRENT
MR SIMON DAVID COOMBES Jan 1973 British Director 2023-05-10 CURRENT
MISS KATE DOS SANTOS May 1977 English Director 2024-05-14 CURRENT
MR. ASHLEY STUART FULLER May 1982 British Director 2021-04-22 CURRENT
GREG GLINER May 1983 British Director 2017-01-03 CURRENT
MALCOLM IAN GODDARD May 1963 British Director 2023-03-09 CURRENT
MS. SARA ELIZABETH HALL Feb 1962 British Director 2021-04-22 CURRENT
MS RACHEL AMANDA HARBERS Apr 1993 Australian Director 2023-11-17 CURRENT
MR. ROBERT ANTHONY HUGHES Sep 1974 British Director 2021-04-22 CURRENT
MR JONATHAN EDWARD MAY Dec 1974 British Director 2010-06-18 CURRENT
MR MICHAEL MERRITT-HOLMES Dec 1977 British Director 2022-07-13 CURRENT
MRS LOUISE EVELYN MOURGUES Feb 1971 British Director 2023-03-09 CURRENT
MR. JONATHAN DAVID NAPORA Mar 1985 American Director 2019-03-20 CURRENT
MR DARKO PETROVIC Apr 1971 British Director 2016-03-01 CURRENT
CHRISTOPHER RADLEY-GARDNER Jun 1974 British Director 2017-01-03 CURRENT
MR ROBERT SCHULTZ Aug 1964 Canadian Director 2020-01-21 CURRENT
MS. CATHERINE STREETER Mar 1976 British Director 2022-01-12 CURRENT
MR DAMON ANDREW AMBROSINI Aug 1979 American,British Director 2012-01-09 CURRENT
MR JACK EDWARD INGLIS Dec 1961 British Director 2020-01-21 CURRENT
MR TIMOTHY RAYMOND ANTHONY FLETCHER Jan 1959 British Director 2006-09-19 UNTIL 2010-11-29 RESIGNED
MISS LOUISE NOELE DENNING May 1980 British Director 2019-04-30 UNTIL 2022-07-19 RESIGNED
NEILL MARTIN EBERS Aug 1968 British Director 2019-04-30 UNTIL 2023-04-03 RESIGNED
PHILIP THOMAS MASTERSON Mar 1964 American Director 2014-03-24 UNTIL 2015-12-24 RESIGNED
MS LOUISA JANE GJERTSEN May 1955 British Director 2008-12-10 UNTIL 2017-07-18 RESIGNED
WILLIAM JOHN KUENEN Mar 1956 British Director 2007-01-31 UNTIL 2009-04-22 RESIGNED
MR GUNNER BURKHART Jun 1961 American Director 2014-11-01 UNTIL 2020-01-21 RESIGNED
LIZZY BUSS Jul 1979 British Director 2017-10-04 UNTIL 2023-01-11 RESIGNED
SONIA DAVIES Jun 1975 British Director 2018-06-04 UNTIL 2021-02-17 RESIGNED
MR JOSHUA DANIEL DAMBACHER Sep 1973 British Director 2016-01-01 UNTIL 2017-07-18 RESIGNED
MR SCOTT DESMOND COEY Nov 1971 British Director 2019-03-20 UNTIL 2023-02-09 RESIGNED
MRS FIONA FRANCES CARPENTER Apr 1977 British Director 2010-06-18 UNTIL 2017-08-23 RESIGNED
JON CHARLES HANIFAN May 1980 British Director 2014-03-24 UNTIL 2017-01-17 RESIGNED
MS ALLISON NEWMAN Secretary 2015-12-31 UNTIL 2017-07-12 RESIGNED
MR STEVEN JOHN WHITTAKER Dec 1967 British Secretary 2006-05-03 UNTIL 2010-06-18 RESIGNED
GAVAN MARCUS MCGUIRE Apr 1972 Irish Director 2007-12-18 UNTIL 2019-06-11 RESIGNED
MR TERRY JOHN MINKEY Dec 1968 British Director 2010-06-18 UNTIL 2018-03-12 RESIGNED
ROBERT ELGART MIRSKY Dec 1970 American Director 2006-05-03 UNTIL 2023-02-06 RESIGNED
SUE PETRIE May 1970 British Director 2017-10-04 UNTIL 2020-06-02 RESIGNED
MS. MELANIE JADE PITTAS Feb 1983 British Director 2019-01-21 UNTIL 2024-05-14 RESIGNED
MR CHRISTOPHER NAUNTON PUGH Jul 1971 British Director 2014-03-24 UNTIL 2020-04-16 RESIGNED
DORIS SCHWARTZ Apr 1949 American Director 2006-05-03 UNTIL 2007-03-19 RESIGNED
OLIVER HUGH SCULLY Mar 1971 British Director 2009-05-12 UNTIL 2019-06-11 RESIGNED
MR DANIEL SOLOMAN SHAPIRO Oct 1938 American Director 2007-03-19 UNTIL 2015-11-16 RESIGNED
APEX SECRETARIES LLP Corporate Secretary 2010-06-18 UNTIL 2015-12-31 RESIGNED
MR JEFFREY BRONHEIM Sep 1962 American Director 2013-01-28 UNTIL 2021-12-31 RESIGNED
JOHN BUDZYNA Jan 1953 American Director 2010-12-21 UNTIL 2012-08-30 RESIGNED
MR DEAN CHARLES BACKER Sep 1966 American Director 2012-09-12 UNTIL 2020-01-21 RESIGNED
PHILIP BRIAN BLAND Aug 1961 British Director 2007-01-31 UNTIL 2022-05-10 RESIGNED
MR ROD CHARLES SPARKS Mar 1962 British Director 2010-06-18 UNTIL 2013-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfc Uk 2016-04-06 London   Voting rights 75 to 100 percent as firm

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