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HFB Management Limited

HFB Management Limited is an active company incorporated on 11 August 2020 with the registered office located in Solihull, West Midlands. HFB Management Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12804485
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Alastair Fyfe, 6 Home Farm Barns Shadowbrook Lane
Hampton In Arden
Solihull
West Midlands
B92 0DU
England
Address changed on 31 Dec 2024 (9 months ago)
Previous address was North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in UK • Born in Jan 1989
Director • British • Lives in England • Born in Nov 1976
Mr Alastair David Fyfe
PSC • British • Lives in UK • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Calder Park Court (Leaseholds) Limited
Cosec Management Services Limited is a mutual person.
Active
St. James Court (Spilsby) Limited
Cosec Management Services Limited is a mutual person.
Active
Reba Management Company Limited(The)
Cosec Management Services Limited is a mutual person.
Active
Lismore Court (Flats) Limited
Cosec Management Services Limited is a mutual person.
Active
54/56,Cadogan Square Management Limited
Cosec Management Services Limited is a mutual person.
Active
Colnbrook Court Management Company Limited
Cosec Management Services Limited is a mutual person.
Active
Evington Court Limited
Cosec Management Services Limited is a mutual person.
Active
Sandon Court,Goodmayes Lane.(Management)Limited
Cosec Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Alastair David Fyfe (PSC) Appointed
2 Months Ago on 1 Aug 2025
Russell Vaughan Townsend (PSC) Resigned
2 Months Ago on 1 Aug 2025
Micro Accounts Submitted
8 Months Ago on 4 Feb 2025
Registered Address Changed
9 Months Ago on 31 Dec 2024
Cosec Management Services Limited Resigned
9 Months Ago on 31 Dec 2024
Russell Vaughan Townsend Resigned
1 Year Ago on 24 Oct 2024
Mr Alastair David Fyfe Appointed
1 Year Ago on 7 Oct 2024
Cosec Management Limited Details Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
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Documents
Notification of Alastair David Fyfe as a person with significant control on 1 August 2025
Submitted on 22 Sep 2025
Confirmation statement made on 11 August 2025 with updates
Submitted on 22 Sep 2025
Cessation of Russell Vaughan Townsend as a person with significant control on 1 August 2025
Submitted on 22 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 4 Feb 2025
Registered office address changed from North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Alastair Fyfe, 6 Home Farm Barns Shadowbrook Lane Hampton in Arden Solihull West Midlands B92 0DU on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Cosec Management Services Limited as a secretary on 31 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Russell Vaughan Townsend as a director on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Alastair David Fyfe as a director on 7 October 2024
Submitted on 7 Oct 2024
Secretary's details changed for Cosec Management Limited on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 11 August 2024 with updates
Submitted on 14 Aug 2024
Repayment History
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