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	Jul 11, 2016

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	Hfmc House New Road KT13 9BW Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HFMC WEALTH HOLDINGS LIMITED?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 10, 2026
Next Confirmation Statement Due	Jul 24, 2026
Next Confirmation Statement Made Up To	Jul 10, 2025
Overdue	Yes

What are the latest filings for HFMC WEALTH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Satisfaction of charge 102719440002 in full	1 pages	MR04

Jun 25, 2026	Satisfaction of charge 102719440003 in full	1 pages	MR04

Jun 17, 2026	Director's details changed for Mr Philip Richard Patient on Jun 17, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr Ross Hamilton Ibbotson on Jun 17, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr Lee Anthony Robert Paris on Jun 17, 2026	2 pages	CH01

Jun 17, 2026	Secretary's details changed for Mr Lee Anthony Robert Paris on Jun 17, 2026	1 pages	CH03

Jun 17, 2026	Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on Jun 17, 2026	2 pages	PSC04

Jun 17, 2026	Director's details changed for Ms Jane Kennedy on Jun 17, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr John Nicolas Jeremy Hoyland on Jun 17, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr Mark Ellis Waller on Jun 17, 2026	2 pages	CH01

Jun 17, 2026	Director's details changed for Mr James Roberts on Jun 17, 2026	2 pages	CH01

May 11, 2026	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL England to Hfmc House New Road Weybridge Surrey KT13 9BW on May 11, 2026	1 pages	AD01

Jan 09, 2026	Group of companies' accounts made up to Apr 05, 2025	31 pages	AA

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 14, 2025	Confirmation statement made on Jul 10, 2025 with updates	9 pages	CS01

Jul 04, 2025	Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on Jul 04, 2025	2 pages	PSC04

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

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

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 Ross Hamilton Ibbotson 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

View All Filings

Who are the officers of HFMC WEALTH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARIS, Lee Anthony Robert New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	Jul 11, 2016		Secretary	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom				209995560001
HOYLAND, John Nicolas Jeremy New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	Jul 11, 2016		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	England	British	1958-9	86734180001
IBBOTSON, Ross Hamilton New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	May 26, 2020		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	United Kingdom	British	1976-2	142143810002
KENNEDY, Jane New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	Feb 29, 2024		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	England	British	1963-2	320002480001
PARIS, Lee Anthony Robert New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	May 26, 2020		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	United Kingdom	British	1959-4	43138320003
PATIENT, Philip Richard New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	May 26, 2020		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	England	British	1975-10	266674830001
ROBERTS, James New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	Jul 24, 2025		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	England	British	1976-7	340389390001
WALLER, Mark Ellis New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	May 26, 2020		Director	New Road KT13 9BW Weybridge Hfmc House Surrey United Kingdom	England	British	1973-1	154496400001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFMC WEALTH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Jacqueline Elizabeth Suzanne Hoyland

Mar 09, 2020

New Road

KT13 9BW Weybridge

Hfmc House

Surrey

United Kingdom

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.

Hfmc Group Holdings Ltd

Jul 11, 2016

140 High Street

HA8 7LW Edgware

Russell House

Middlesex

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England & Wales
Place Registered	England & Wales
Registration Number	05484681

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.

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.
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