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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Machlachlan-gray, Gail
    Quality Assurance And Compliance Manager born in May 1964
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 2
    Janes, Karen Denise
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2024-01-01 ~ 2026-01-01
    OF - Director → CIF 0
  • 3
    Hurley, Joanne
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Thain, Anne Elizabeth
    Managing Director born in September 1962
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 5
    De Savary, Paul Anthony
    Born in August 1952
    Individual (27 offsprings)
    Officer
    2006-03-10 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Orlando James
    Accountant born in October 1986
    Individual (11 offsprings)
    Officer
    2018-04-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    De Savary, Hugo John
    Born in October 1976
    Individual (24 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Director → CIF 0
  • 8
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2018-05-31
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Company Director
    Individual (15 offsprings)
    Officer
    2006-03-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 9
    Quantock Shuldham, Melanie Anne
    Born in May 1962
    Individual (100 offsprings)
    Officer
    2018-04-16 ~ now
    OF - Director → CIF 0
  • 10
    Marchant, Barbara
    Individual (8 offsprings)
    Officer
    2019-03-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 11
    Greene, Howard Simon
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 12
    Glitherow, Benjamin James
    Human Resources Manager born in February 1980
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Benjamin James Glitherow
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Director → CIF 0
  • 14
    H CARE LIMITED
    05616585 16811162
    55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Profit/Loss (Company account)
    703,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HFHC HEALTHCARE LIMITED

Linked company numbers found in government register: 05738967, 16657478, 11912570
Previous name
HFHC MIDLANDS LTD - 2019-07-19 11912570
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
9 GBP2024-03-31
37 GBP2023-03-31
Debtors
277,020 GBP2024-03-31
79,251 GBP2023-03-31
Cash at bank and in hand
57,241 GBP2024-03-31
86,005 GBP2023-03-31
Current Assets
334,261 GBP2024-03-31
165,256 GBP2023-03-31
Net Current Assets/Liabilities
109,753 GBP2024-03-31
62,771 GBP2023-03-31
Total Assets Less Current Liabilities
109,762 GBP2024-03-31
62,808 GBP2023-03-31
Equity
Called up share capital
224 GBP2024-03-31
224 GBP2023-03-31
Retained earnings (accumulated losses)
109,538 GBP2024-03-31
62,584 GBP2023-03-31
Equity
109,762 GBP2024-03-31
62,808 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
24,066 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
24,057 GBP2024-03-31
24,029 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
28 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
9 GBP2024-03-31
37 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,453 GBP2024-03-31
54,584 GBP2023-03-31
Amounts Owed By Related Parties
221,801 GBP2024-03-31
Current
22,071 GBP2023-03-31
Other Debtors
Amounts falling due within one year
30,766 GBP2024-03-31
2,596 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
277,020 GBP2024-03-31
79,251 GBP2023-03-31
Trade Creditors/Trade Payables
Current
36,247 GBP2024-03-31
558 GBP2023-03-31
Amounts owed to group undertakings
Current
131,709 GBP2024-03-31
54,262 GBP2023-03-31
Corporation Tax Payable
Current
69 GBP2024-03-31
69 GBP2023-03-31
Other Taxation & Social Security Payable
Current
11,732 GBP2024-03-31
10,958 GBP2023-03-31
Other Creditors
Current
44,751 GBP2024-03-31
36,638 GBP2023-03-31
Creditors
Current
224,508 GBP2024-03-31
102,485 GBP2023-03-31
Equity
Called up share capital
224 GBP2024-03-31
224 GBP2023-03-31
  • HFHC HEALTHCARE LIMITED
    Info
    HFHC MIDLANDS LTD - 2019-07-19
    Registered number 05738967
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.