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Firstport HMF Limited

Firstport HMF Limited is a dormant company incorporated on 18 December 2008 with the registered office located in London, Greater London. Firstport HMF Limited was registered 17 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
06776392
Private limited company
Age
17 years
Incorporated 18 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (9 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL
England
Address changed on 4 Feb 2026 (9 hours ago)
Previous address was Arcadia House Maritime Walk Southampton SO14 3TL England
Telephone
01425632341
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Apr 1965
Emeria UK Dormants Limited
PSC
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Mutual Companies
Firstport Retirement Property Services Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Firstport Bespoke Property Services Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Retirement Care Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Ferndale Retirement Management Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Cavendish Management (Norwich) Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Meridian Retirement Housing Services Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Pegasus Court Cheltenham (Management) Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Meridian Retirement Homes Limited
Ouda Saleh, Firstport Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
9 Hours Ago on 4 Feb 2026
Registered Address Changed
2 Days Ago on 2 Feb 2026
Mr Steve John Perrett Details Changed
2 Days Ago on 2 Feb 2026
Mr Ouda Saleh Details Changed
2 Days Ago on 2 Feb 2026
Firstport Secretarial Limited Details Changed
2 Days Ago on 2 Feb 2026
Emeria Uk Dormants Limited (PSC) Details Changed
2 Days Ago on 2 Feb 2026
Dormant Accounts Submitted
22 Days Ago on 13 Jan 2026
John Joseph Keenan Resigned
4 Months Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 6 Nov 2024
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Documents
Register inspection address has been changed from Arcadia House Maritime Walk Southampton SO14 3TL England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR
Submitted on 4 Feb 2026
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Steve John Perrett on 2 February 2026
Submitted on 2 Feb 2026
Director's details changed for Mr Ouda Saleh on 2 February 2026
Submitted on 2 Feb 2026
Secretary's details changed for Firstport Secretarial Limited on 2 February 2026
Submitted on 2 Feb 2026
Change of details for Emeria Uk Dormants Limited as a person with significant control on 2 February 2026
Submitted on 2 Feb 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Jan 2026
Repayment History
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