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Home > England & Wales Companies > HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD
Company Information for

HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD

72 MADAN ROAD, WESTERHAM, KENT, TN16 1DX,
Company Registration Number
07413949
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hfm (trustee & Administration Services) Ltd
HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD was founded on 2010-10-20 and has its registered office in Westerham. The organisation's status is listed as "Active - Proposal to Strike off". Hfm (trustee & Administration Services) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD
 
Legal Registered Office
72 MADAN ROAD
WESTERHAM
KENT
TN16 1DX
Other companies in TN16
 
Filing Information
Company Number 07413949
Company ID Number 07413949
Date formed 2010-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 21:36:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD
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Company Officers of HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD

Current Directors
Officer Role Date Appointed
LARS IAN SINGLETON
 Director 2010-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA CLARE SINGLETON
 Director 2010-10-20 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LARS IAN SINGLETON EMPOWERED NOMINEES LTD Director 2017-10-09 CURRENT 2017-10-09 Active - Proposal to Strike off
LARS IAN SINGLETON TROWBRIDGE PROPERTY DEVELOPMENTS LIMITED Director 2017-09-08 CURRENT 2017-05-17 Liquidation
LARS IAN SINGLETON 135 SOUTHFIELD ROAD LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active - Proposal to Strike off
LARS IAN SINGLETON REALITY PROPERTY AND RESEARCH LIMITED Director 2016-10-10 CURRENT 2007-11-27 Active
LARS IAN SINGLETON WEALTH STUDIO LIMITED Director 2015-04-03 CURRENT 2012-07-13 Active
LARS IAN SINGLETON EMPOWERED PENSIONS LTD Director 2014-12-09 CURRENT 2003-04-15 Active
LARS IAN SINGLETON BLUESKY INVESTMENT PARTNERS LTD Director 2011-12-02 CURRENT 2011-12-02 Dissolved 2014-09-09
LARS IAN SINGLETON HFM (GROUP) LTD Director 2011-10-26 CURRENT 2011-10-26 Dissolved 2015-06-30
LARS IAN SINGLETON HFM (FINANCE SOLUTIONS) LIMITED Director 2002-06-30 CURRENT 1995-06-14 Dissolved 2013-08-13
LARS IAN SINGLETON HFM (BUSINESS SOLUTIONS) LTD Director 2002-04-18 CURRENT 2002-04-15 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-27DS01Application to strike the company off the register
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-07-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-05AA01Previous accounting period extended from 20/04/18 TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-02-19AA20/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-05-16DISS40Compulsory strike-off action has been discontinued
2017-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 20/04/16
2017-05-13DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-24DISS40Compulsory strike-off action has been discontinued
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 20/04/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-01AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 074139490001
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-07-08AA20/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 20001
2014-10-31AR0120/10/14 ANNUAL RETURN FULL LIST
2014-02-03AA20/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-27AR0120/10/13 ANNUAL RETURN FULL LIST
2013-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/13 FROM Brewery House Black Eagle Close Westerham Kent TN16 1RG England
2012-11-13AR0120/10/12 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 72 Madan Road Westerham TN16 1DX United Kingdom
2012-11-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA SINGLETON
2012-07-20AA20/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AA01PREVEXT FROM 31/10/2011 TO 20/04/2012
2011-11-15AR0120/10/11 FULL LIST
2010-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-04-21 £ 0
Creditors Due Within One Year 2012-04-21 £ 0
Provisions For Liabilities Charges 2012-04-21 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-20
Annual Accounts
2014-04-20
Annual Accounts
2015-04-20
Annual Accounts
2016-04-20
Annual Accounts
2017-04-20
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-21 £ 20,000
Cash Bank In Hand 2012-04-21 £ 7,662
Current Assets 2012-04-21 £ 11,924
Debtors 2012-04-21 £ 4,262
Shareholder Funds 2012-04-21 £ 11,924

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD
Trademarks
We have not found any records of HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE JUST EXTENSIONS (REIGATE) LIMITED 2011-12-16 Outstanding

We have found 1 mortgage charges which are owed to HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD

Income
Government Income
We have not found government income sources for HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFM (TRUSTEE & ADMINISTRATION SERVICES) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN16 1DX