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Hifm Holdings Limited

Hifm Holdings Limited is an active company incorporated on 15 October 2014 with the registered office located in Bracknell, Berkshire. Hifm Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09264891
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Arlington Square
Downshire Way
Bracknell
RG12 1WA
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was Maxis 1 Western Road Bracknell RG12 1RT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • Chief Financial Officer • German • Lives in England • Born in Dec 1976
Euronet Worldwide, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hifx Europe Limited
Jeffrey Max Boss and Darren David Hutchinson are mutual people.
Active
Hifm Limited
Jeffrey Max Boss and Darren David Hutchinson are mutual people.
Active
Euronet (London) UK Holdings Limited
Jeffrey Max Boss and Darren David Hutchinson are mutual people.
Active
Cottimore Consulting Ltd
Jeffrey Max Boss is a mutual person.
Dissolved
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
£356.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£356.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Mr Darren David Hutchinson Appointed
3 Months Ago on 30 Sep 2025
José Ivars-Lopez Resigned
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
8 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Oct 2023
Euronet Worldwide, Inc (PSC) Details Changed
8 Years Ago on 21 Dec 2017
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Documents
Registered office address changed from Maxis 1 Western Road Bracknell RG12 1RT England to 1 Arlington Square Downshire Way Bracknell RG12 1WA on 11 December 2025
Submitted on 11 Dec 2025
Confirmation statement made on 15 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr Darren David Hutchinson as a director on 30 September 2025
Submitted on 8 Oct 2025
Termination of appointment of José Ivars-Lopez as a director on 30 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 8 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Amended accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Repayment History
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