FH

FIRSTPORT HMF LIMITED

Active

Company number 06776392

London, England · Incorporated 18 December 2008

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 2 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2012

Company history

Previous company names

PEVEREL HMF LIMITED · 18 December 2008 – 6 November 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emeria Uk Dormants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

1 funding round
12 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Sail Address Company With Old Address New Address
Address
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Accounts With Accounts Type Dormant
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
17 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Move Registers To Registered Office Company With New Address
Address
11 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Resolution
Resolution
19 April 2023 View
Legacy
Insolvency
19 April 2023 View
Legacy
Capital
19 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Change Person Director Company With Change Date
Officers
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 April 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Sail Address Company With Old Address New Address
Address
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Move Registers To Sail Company With New Address
Address
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2016 View
Change Sail Address Company With New Address
Address
17 November 2015 View
Change Of Name Notice
Change Of Name
6 November 2015 View
Certificate Change Of Name Company
Change Of Name
6 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2014 View
Auditors Resignation Company
Auditors
24 September 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Accounts With Accounts Type Full
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Appoint Person Director Company With Name
Officers
4 April 2014 View
Appoint Person Director Company With Name
Officers
18 December 2013 View
Appoint Person Secretary Company With Name
Officers
18 December 2013 View
Termination Secretary Company With Name
Officers
18 December 2013 View
Accounts With Accounts Type Full
Accounts
27 August 2013 View
Termination Director Company With Name
Officers
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
4 September 2012 View
Appoint Person Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
2 May 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
24 April 2012 View
Legacy
Mortgage
19 March 2012 View
Resolution
Resolution
15 March 2012 View
Resolution
Resolution
15 March 2012 View
Legacy
Mortgage
14 March 2012 View
Legacy
Mortgage
12 March 2012 View
Capital Allotment Shares
Capital
12 March 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Appoint Person Director Company With Name
Officers
31 January 2012 View
Accounts With Accounts Type Full
Accounts
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Legacy
Mortgage
8 November 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
14 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
14 July 2011 View
Termination Director Company With Name
Officers
31 March 2011 View
Termination Director Company With Name
Officers
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Termination Director Company With Name
Officers
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Mortgage
2 June 2009 View
Resolution
Resolution
2 June 2009 View
Resolution
Resolution
22 May 2009 View
Legacy
Mortgage
19 May 2009 View
Incorporation Company
Incorporation
18 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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