HC

HFH COMPLEX CARE LIMITED

Active

Company number 10072188

Wimbledon · Incorporated 18 March 2016

Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 May 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
17 March 2025
Next due
31 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Spring Ventures Nominees Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
23 May 2018
Shares allotted · 0 shares allotted
—
17 May 2016
Shares allotted · 0 shares allotted
—
22 March 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Capital Name Of Class Of Shares
Capital
15 February 2026 View
Resolution
Resolution
15 February 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Memorandum Articles
Incorporation
30 June 2025 View
Resolution
Resolution
30 June 2025 View
Second Filing Capital Allotment Shares
Capital
22 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Group
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Group
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Accounts With Accounts Type Group
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Gazette Filings Brought Up To Date
Gazette
1 December 2021 View
Gazette Notice Compulsory
Gazette
30 November 2021 View
Accounts With Accounts Type Group
Accounts
25 November 2021 View
Capital Name Of Class Of Shares
Capital
15 November 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Group
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Capital Allotment Shares
Capital
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Group
Accounts
3 May 2018 View
Accounts With Accounts Type Group
Accounts
6 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Capital Allotment Shares
Capital
26 May 2016 View
Resolution
Resolution
24 May 2016 View
Capital Name Of Class Of Shares
Capital
17 May 2016 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2016 View
Incorporation Company
Incorporation
18 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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