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HIFM LIMITED

Company summary

Company number: 05448864
Status: ACTIVE
Incorporated / age: 11 May 200521 years
Registered office: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 21:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
HIFX FINANCIAL SERVICES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIANCHI, Juan Cristobal ACTIVE	Director	30 Mar 2021		United States	February 1971	Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
HUTCHINSON, Darren David ACTIVE	Director	30 Sep 2025		England	September 1979	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
RODRIGUEZ MARTIN, Jaime ACTIVE	Director	02 Oct 2026		England	December 1980	1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England
MASON, David George RESIGNED	Secretary	11 May 2005	01 Apr 2008			38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
OLDROYD, Simon John RESIGNED	Secretary	01 Apr 2008	06 Sep 2012			Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
BOSS, Jeffrey Max RESIGNED	Director	30 Mar 2021	30 Jul 2026	England	December 1976	Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
BOWN, Steven Michael RESIGNED	Director	02 Jan 2008	19 Jan 2015	United Kingdom	October 1964	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
BUTCHER, Laurence RESIGNED	Director	11 May 2005	20 May 2014	England	March 1969	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
GONZALEZ, Marcela Del Socorro RESIGNED	Director	03 Jul 2014	29 Mar 2023	United Kingdom	October 1969	7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
HALEWOOD, John Edward RESIGNED	Director	07 Dec 2005	20 Oct 2011	United Kingdom	May 1947	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
KNOWLES, Matthew RESIGNED	Director	14 Oct 2005	03 Feb 2017	England	July 1973	Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
MASON, David George RESIGNED	Director	17 May 2005	15 Aug 2008	England	August 1957	38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA
SPARKS, Alison Ingrid RESIGNED	Director	30 Jun 2014	21 Jul 2022	England	February 1971	7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom
TAYLOR, Shaun Peter RESIGNED	Director	11 May 2005	20 May 2014	England	July 1973	Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP
TOWNER, Christopher RESIGNED	Director	18 Sep 2012	07 Jun 2018	England	November 1970	Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England
VAUGHAN, Alfred Joseph RESIGNED	Director	07 Dec 2005	06 Sep 2012	United Kingdom	April 1950	The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN

HUTCHINSON, Darren David ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1979
Address: 1 Arlington Square, Downshire Way, Bracknell, RG12 1WA, England

MASON, David George RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 01 Apr 2008
Address: 38 Nutfields, Ightham, Sevenoaks, Kent, TN15 9EA

OLDROYD, Simon John RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 06 Sep 2012
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

BOSS, Jeffrey Max RESIGNED
Role: Director
Appointed on: 30 Mar 2021
Resigned on: 30 Jul 2026
Country of Residence: England
Date of birth: December 1976
Address: Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

BOWN, Steven Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 19 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

BUTCHER, Laurence RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: March 1969
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

HALEWOOD, John Edward RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 20 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1947
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

KNOWLES, Matthew RESIGNED
Role: Director
Appointed on: 14 Oct 2005
Resigned on: 03 Feb 2017
Country of Residence: England
Date of birth: July 1973
Address: Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

SPARKS, Alison Ingrid RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 21 Jul 2022
Country of Residence: England
Date of birth: February 1971
Address: 7th Floor, North Block, 55 Baker Street, London, W1U 7EU, United Kingdom

TAYLOR, Shaun Peter RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 20 May 2014
Country of Residence: England
Date of birth: July 1973
Address: Morgan House, Madeira Walk, Windsor, Berkshire, SL4 1EP

TOWNER, Christopher RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 07 Jun 2018
Country of Residence: England
Date of birth: November 1970
Address: Maxis 1, Western Road, Bracknell, Berkshire, RG12 1RT, England

VAUGHAN, Alfred Joseph RESIGNED
Role: Director
Appointed on: 07 Dec 2005
Resigned on: 06 Sep 2012
Country of Residence: United Kingdom
Date of birth: April 1950
Address: The Linn, 100 Eglington Road, Ardrossan, North Ayreshire, KA22 8NN