OpenCompanies

Hmfx Limited

Company number
12299951
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2019
Nature of business
Tax consultancy
Management consultancy activities other than financial management

Registered office

Cumberland House Scrubs Lane
80 Scrubs Lane
London
NW10 6RF

Officers

NameRoleAppointedResigned
ROCHA BENTO, Rui Manuel Secretary 6 Nov 2019 15 Dec 2019
RYSER, Matthias Director 6 Nov 2019 3 Sep 2020
ABOUD, Samir Director 3 Sep 2020 10 Sep 2020
SAFI, Akram Director 15 Dec 2019 1 Nov 2020
SAFI, Akram Secretary 15 Dec 2019 1 Nov 2020
SALL, Fabien David Director 1 Nov 2020

Control

NameNature of controlNotifiedCeased
Mr Rui Manuel Rocha Bento Ownership Of Shares 75 To 100 Percent 6 Nov 2019 10 Nov 2019
Mr Matthias Ryser Right To Appoint And Remove Directors 6 Nov 2019 9 Sep 2020
Mr Samir Aboud Ownership Of Shares 75 To 100 Percent 9 Sep 2020 10 Sep 2020
Mr Akram Safi Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm		 15 Dec 2019 1 Nov 2020
Mr Fabien David Sall Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 1 Nov 2020

Accounts

Year ended Net assets Employees
30 Nov 2024 £56,401 9
30 Nov 2023 £89,046 9
30 Nov 2022 £83,341 9
30 Nov 2021 £83,001 9
30 Nov 2020 £45,000 9

Data