HFMC GROUP HOLDINGS LTD

Overview

Company Name	HFMC GROUP HOLDINGS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05484681
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HFMC GROUP HOLDINGS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is HFMC GROUP HOLDINGS LTD located?

Registered Office Address	55 Loudoun Road NW8 0DL St John's Wood London England
Undeliverable Registered Office Address	No

What were the previous names of HFMC GROUP HOLDINGS LTD?

Previous Company Names
Company Name	From	Until
HFM COLUMBUS GROUP HOLDINGS LIMITED	Dec 19, 2006	Dec 19, 2006
MUTANDERIS 508 LIMITED	Jun 20, 2005	Jun 20, 2005

What are the latest accounts for HFMC GROUP HOLDINGS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for HFMC GROUP HOLDINGS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for HFMC GROUP HOLDINGS LTD?

Filings
Date	Description	Document	Type
Sep 18, 2025	Director's details changed for Mr James Roberts on Sep 18, 2025	2 pages	CH01

Sep 18, 2025	Appointment of Mr James Roberts as a director on Jul 24, 2025	2 pages	AP01

Jul 24, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Director's details changed for Mr Mark Ellis Waller on Jul 03, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Ross Hamilton Ibbotson on Jul 03, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr John Nicolas Jeremy Hoyland on Jul 03, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Ms Jane Kennedy on Jul 03, 2025	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Philip Richard Patient on Jul 03, 2025	2 pages	CH01

Jul 04, 2025	Registered office address changed from 55 Loudoun Road St John's Wood' London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on Jul 04, 2025	1 pages	AD01

Jul 03, 2025	Secretary's details changed for Lee Anthony Robert Paris on Jul 03, 2025	1 pages	CH03

Jul 03, 2025	Director's details changed for Mr Lee Anthony Robert Paris on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Change of details for Hfmc Wealth Holdings Limited as a person with significant control on Jul 03, 2025	2 pages	PSC05

Jul 03, 2025	Director's details changed for Mr Ross Hamilton Ibbotson on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Mr John Nicolas Jeremy Hoyland on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Mr Philip Richard Patient on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Ms Jane Kennedy on Jul 03, 2025	2 pages	CH01

Jul 03, 2025	Director's details changed for Mr Mark Ellis Waller on Jul 03, 2025	2 pages	CH01

Apr 07, 2025	Termination of appointment of Stephen James Dunn as a director on Apr 07, 2025	1 pages	TM01

Apr 03, 2025	Registered office address changed from 55 Loudoun Road St Wood's London NW8 0DL England to 55 Loudoun Road St John's Wood' London NW8 0DL on Apr 03, 2025	1 pages	AD01

Apr 03, 2025	Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St Wood's London NW8 0DL on Apr 03, 2025	1 pages	AD01

Jan 28, 2025	Registration of charge 054846810005, created on Jan 27, 2025	62 pages	MR01

Dec 19, 2024	Full accounts made up to Apr 05, 2024	28 pages	AA

Jul 25, 2024	Confirmation statement made on Jun 20, 2024 with updates	4 pages	CS01

Feb 29, 2024	Appointment of Ms Jane Kennedy as a director on Feb 29, 2024	2 pages	AP01

Nov 29, 2023	Satisfaction of charge 054846810002 in full	1 pages	MR04

View All Filings

Who are the officers of HFMC GROUP HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARIS, Lee Anthony Robert St John's Wood NW8 0DL London 55 Loudoun Road England	Aug 17, 2010		Secretary	St John's Wood NW8 0DL London 55 Loudoun Road England		British		154540440001
HOYLAND, John Nicolas Jeremy NW8 0DL St John's Wood 55 Loudoun Road London England	Jan 12, 2007		Director	NW8 0DL St John's Wood 55 Loudoun Road London England	England	British	1958-9	86734180001
IBBOTSON, Ross Hamilton NW8 0DL St John's Wood 55 Loudoun Road London England	Jul 01, 2014		Director	NW8 0DL St John's Wood 55 Loudoun Road London England	United Kingdom	British	1976-2	142143810002
KENNEDY, Jane NW8 0DL St John's Wood 55 Loudoun Road London England	Feb 29, 2024		Director	NW8 0DL St John's Wood 55 Loudoun Road London England	England	British	1963-2	320002480001
PARIS, Lee Anthony Robert NW8 0DL St John's Wood 55 Loudoun Road London England	Jun 02, 2010		Director	NW8 0DL St John's Wood 55 Loudoun Road London England	United Kingdom	British	1959-4	43138320003
PATIENT, Philip Richard NW8 0DL St John's Wood 55 Loudoun Road London England	Sep 27, 2018		Director	NW8 0DL St John's Wood 55 Loudoun Road London England	England	British	1975-10	266674830001
ROBERTS, James St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom	Jul 24, 2025		Director	St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom	England	British	1976-7	340389390001
WALLER, Mark Ellis NW8 0DL St John's Wood 55 Loudoun Road London England	Dec 08, 2015		Director	NW8 0DL St John's Wood 55 Loudoun Road London England	England	British	1973-1	154496400001
TUKE, Eamonn Vincent Eden View Penshurst Road, Penshurst TN11 8HY Tonbridge Kent	Nov 29, 2007	Aug 17, 2010	Secretary	Eden View Penshurst Road, Penshurst TN11 8HY Tonbridge Kent		British		29466740001
LAYTONS SECRETARIES LIMITED 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jun 20, 2005	Apr 01, 2008	Secretary	5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London				41956110004
ANDREWS, David Leonard Town Hill RH7 6AE Lingfield Meredith House Surrey United Kingdom	Mar 10, 2014	Dec 15, 2017	Director	Town Hill RH7 6AE Lingfield Meredith House Surrey United Kingdom	United Kingdom	British	1970-3	141344500002
CARLTON, Marcus Reinhard Anthony 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	Jan 12, 2007	May 26, 2020	Director	140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	United Kingdom	British	1959-1	25866420003
DUNN, Stephen James 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	May 26, 2020	Apr 07, 2025	Director	140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	England	British	1971-10	273922410001
FESTA, Gary John 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	Jan 12, 2007	May 26, 2020	Director	140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom	United Kingdom	British	1952-8	15465260001
GORDON, Anthony Simon 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	Jun 21, 2007	Mar 31, 2011	Director	15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	United Kingdom	British	1946-4	105360001
WALKER, Charles Christopher Roughfield London Road TN19 7QY Hurst Green East Sussex	Jan 12, 2007	Dec 31, 2014	Director	Roughfield London Road TN19 7QY Hurst Green East Sussex	United Kingdom	British	1954-10	46347490003
LAYTONS MANAGEMENT LIMITED 5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London	Jun 20, 2005	Jan 12, 2007	Director	5th Floor Carmelite 50 Victoria Embankment Blackfriars EC4Y 0LS London				121909890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFMC GROUP HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfmc Wealth Holdings Limited

Mar 09, 2020

NW8 0DL St John's Wood

55 Loudoun Road

London

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10271944

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Jacqueline Elizabeth Suzanne Hoyland

Jun 21, 2016

140 High Street

HA8 7LW Edgware

Russell House

Middlesex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0