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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
Active 6
  • 1
    Hurley, Joanne
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 2
    De Savary, Paul Anthony
    Born in August 1952
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ now
    OF - Director → CIF 0
  • 3
    De Savary, Hugo John
    Born in October 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Janes, Karen Denise
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Quantock Shuldham, Melanie Anne
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    703,177 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Marchant, Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    De Savary, Ann Margaret Maud
    Company Director born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2018-05-31
    OF - Director → CIF 0
    De Savary, Ann Margaret Maud
    Company Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 3
    Baker, Orlando James
    Accountant born in October 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Glitherow, Benjamin James
    Human Resources Manager born in February 1980
    Individual
    Officer
    icon of calendar 2016-02-25 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Benjamin James Glitherow
    Born in February 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Thain, Anne Elizabeth
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-03-19
    OF - Director → CIF 0
  • 6
    Machlachlan-gray, Gail
    Quality Assurance And Compliance Manager born in May 1964
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-10 ~ 2006-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HFHC HEALTHCARE LIMITED

Previous name
HFHC MIDLANDS LTD - 2019-07-19
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
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
    icon of address55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-10 (19 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.