OpenCompanies

Family First Financial Services Limited

Company number
04687386
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
5 Mar 2003
Nature of business
Financial intermediation not elsewhere classified

Registered office

101 New Cavendish Street 101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
BRIGHTON DIRECTOR LTD Corporate-Nominee-Director 5 Mar 2003 7 Mar 2003
BRIGHTON SECRETARY LTD Corporate-Nominee-Secretary 5 Mar 2003 7 Mar 2003
LAMB, Tina Melanie Secretary 20 Mar 2003 31 May 2021
HORNER, Mark Ronald Director 20 Mar 2003 17 Apr 2025
DEAN, Matthew Paul Director 17 Apr 2025
JAY, Jonathon Director 17 Apr 2025

Control

NameNature of controlNotifiedCeased
Mrs Jayne Elizabeth Horner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2022 29 Oct 2024
Mr Mark Ronald Horner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 29 Oct 2024
Hcm Trading Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - 3
31 Mar 2023 - - 4
31 Mar 2022 £5,423 - 4
31 Mar 2021 £5,051 - 3
31 Mar 2020 - - 2
31 Mar 2019 - - 1
31 Mar 2018 - - 1
31 Mar 2017 - - -
31 Mar 2016 £15,314 £66 -
31 Mar 2015 £11,931 £66 -
31 Mar 2014 £12,279 £66 -
31 Mar 2013 £8,356 £74 -
31 Mar 2012 £53 £3,618 -
31 Mar 2011 £7,643 £10,157 -
31 Mar 2010 £10,833 £18,059 -
31 Mar 2009 £17,767 £27,764 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Directors’ other companies

Data