HIFM LIMITED

active Company number 05448864

Private Limited by Shares · Incorporated on 11th May 2005

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SIC code: 64999
Registered office: Bracknell, RG12 1WA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HIFM LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 11th May 2005 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

23 Companies at address View all 260 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Property intelligence

Latest sale price in RG12 1WA £6,022,406 as of 30th Oct 2023 View postcode page

Average price (all time) £18,638,249

Average price (since 2016) £18,638,249

Property sales recorded 4

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Juan Bianchi	Director	30th Mar 2021		Chilean	View profile
Darren Hutchinson	Director	30th Sep 2025		British	View profile
Euronet Worldwide, Inc.	Corporate PSC	31st Aug 2025	—	—	View profile
Hifm Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
ONEMEDIA HOLDINGS LIMITED	15367777	22nd Dec 2023	active
SCHOLL'S WELLNESS COMPANY LIMITED	13213086	19th Feb 2021	active
OMBZ2020 LIMITED	12661653	11th Jun 2020	active
APPLY2EDUCATION LIMITED	10201265	26th May 2016	active
HIFM HOLDINGS LIMITED	09264891	15th Oct 2014	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th May 2005
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

11th May 2005 Company incorporated
11th May 2005 Laurence Butcher appointed as Director
11th May 2005 Shaun Taylor appointed as Director
11th May 2005 David Mason appointed as Secretary
17th May 2005 David Mason appointed as Director
14th Oct 2005 Matthew Knowles appointed as Director
7th Dec 2005 John Halewood appointed as Director
7th Dec 2005 Alfred Vaughan appointed as Director
2nd Jan 2008 Steven Bown appointed as Director
1st Apr 2008 David Mason resigned as Secretary
1st Apr 2008 Simon Oldroyd appointed as Secretary
15th Aug 2008 David Mason resigned as Director
20th Oct 2011 John Halewood resigned as Director
6th Sep 2012 Alfred Vaughan resigned as Director
6th Sep 2012 Simon Oldroyd resigned as Secretary
18th Sep 2012 Christopher Towner appointed as Director
20th May 2014 Laurence Butcher resigned as Director
20th May 2014 Shaun Taylor resigned as Director
30th Jun 2014 Alison Sparks appointed as Director
3rd Jul 2014 Marcela Gonzalez appointed as Director
19th Jan 2015 Steven Bown resigned as Director
6th Apr 2016 Hifm Holdings Limited appointed as Corporate PSC
3rd Feb 2017 Matthew Knowles resigned as Director
7th Jun 2018 Christopher Towner resigned as Director
30th Mar 2021 Jeffrey Boss appointed as Director
30th Mar 2021 Juan Bianchi appointed as Director
21st Jul 2022 Alison Sparks resigned as Director
29th Mar 2023 Marcela Gonzalez resigned as Director
31st Aug 2025 Euronet Worldwide, Inc. appointed as Corporate PSC
31st Aug 2025 Hifm Holdings Limited ceased to be a Corporate PSC
30th Sep 2025 Darren Hutchinson appointed as Director
11th May 2026 Confirmation statement made up
30th Jul 2026 Jeffrey Boss resigned as Director
30th Sep 2027 Next accounts due

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