HFMC WEALTH HOLDINGS LIMITED
Overview
| Company Name | HFMC WEALTH HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10271944 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WEALTH HOLDINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HFMC WEALTH HOLDINGS LIMITED 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 WEALTH HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFMC EMPLOYMENT BENEFITS LIMITED | Mar 20, 2018 | Mar 20, 2018 |
| HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED | Jul 11, 2016 | Jul 11, 2016 |
What are the latest accounts for HFMC WEALTH HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HFMC WEALTH HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for HFMC WEALTH HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 05, 2025 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr James Roberts on Sep 18, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr James Roberts as a director on Jul 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 9 pages | CS01 | ||||||||||||||
Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Lee Anthony Robert Paris on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Lee Anthony Robert Paris on Jul 03, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr John Nicolas Jeremy Hoyland on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Philip Richard Patient on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Jane Kennedy on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ross Hamilton Ibbotson on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Mark Ellis Waller on Jul 03, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Stephen James Dunn as a director on Apr 07, 2025 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on Apr 03, 2025 | 1 pages | AD01 | ||||||||||||||
Registration of charge 102719440004, created on Jan 27, 2025 | 62 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Apr 05, 2024 | 33 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 07, 2024
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Ms Jane Kennedy as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 102719440001 in full | 1 pages | MR04 | ||||||||||||||
Group of companies' accounts made up to Apr 05, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Who are the officers of HFMC WEALTH HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARIS, Lee Anthony Robert | Secretary | NW8 0DL St John's Wood 55 Loudoun Road London England | 209995560001 | |||||||
| HOYLAND, John Nicolas Jeremy | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | England | British | 86734180001 | |||||
| IBBOTSON, Ross Hamilton | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | British | 142143810002 | |||||
| KENNEDY, Jane | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | England | British | 320002480001 | |||||
| PARIS, Lee Anthony Robert | Director | St John's Wood NW8 0DL London 55 Loudoun Road England | United Kingdom | British | 43138320003 | |||||
| PATIENT, Philip Richard | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | England | British | 266674830001 | |||||
| ROBERTS, James | Director | St John's Wood NW8 0DL London 55 Loudoun Road United Kingdom | England | British | 340389390001 | |||||
| WALLER, Mark Ellis | Director | NW8 0DL St John's Wood 55 Loudoun Road London England | England | British | 154496400001 | |||||
| DUNN, Stephen James | Director | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | England | British | 273922410001 |
Who are the persons with significant control of HFMC WEALTH HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Mar 09, 2020 | NW8 0DL St John's Wood 55 Loudoun Road London England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hfmc Group Holdings Ltd | Jul 11, 2016 | 140 High Street HA8 7LW Edgware Russell House Middlesex England | Yes | ||||||||||
| |||||||||||||
Natures of 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