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 1
  • Wilson, Mark John
    Director born in December 1982
    Individual (8 offsprings)
    Officer
    2024-06-10 ~ dissolved
    OF - director → CIF 0
    Mr Mark John Wilson
    Born in December 1982
    Individual (8 offsprings)
    Person with significant control
    2024-06-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mckenzie, Ashleigh
    Director born in December 1991
    Individual (1 offspring)
    Officer
    2023-12-21 ~ 2024-06-10
    OF - director → CIF 0
  • 2
    Horsfall, Luke Gareth
    Director born in February 1986
    Individual
    Officer
    2022-11-15 ~ 2023-12-21
    OF - director → CIF 0
  • 3
    INFORMSYSTEM LIMITED - 2022-11-04
    Group First House Business Centre, 12a Mead Way, Padiham, Burnley, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -323,703 GBP2023-09-30
    Officer
    2022-11-15 ~ 2024-06-10
    PE - director → CIF 0
    Person with significant control
    2022-11-15 ~ 2024-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HFM BENEFITS LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
02022-11-15 ~ 2023-11-30
Debtors
1,083 GBP2023-11-30
Cash at bank and in hand
1 GBP2023-11-30
Current Assets
1,084 GBP2023-11-30
Creditors
Amounts falling due within one year
-1,306 GBP2023-11-30
Net Current Assets/Liabilities
-222 GBP2023-11-30
Net Assets/Liabilities
1 GBP2023-11-30
Equity
Called up share capital
1 GBP2023-11-30
Equity
1 GBP2023-11-30
Trade Debtors/Trade Receivables
471 GBP2023-11-30
Other Debtors
612 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,306 GBP2023-11-30

  • HFM BENEFITS LIMITED
    Info
    Registered number 14486083
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN
    Private Limited Company incorporated on 2022-11-15 and dissolved on 2025-04-15 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.