HFMC WEALTH PARTNERS LLP
Overview
| Company Name | HFMC WEALTH PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC309139 |
| 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 |
Where is HFMC WEALTH PARTNERS LLP 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 PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| HFMC WEALTH LLP | Mar 19, 2018 | Mar 19, 2018 |
| HFM COLUMBUS PARTNERS LLP | Apr 30, 2008 | Apr 30, 2008 |
| HOYLAND FINANCIAL MANAGEMENT LLP | Sep 02, 2004 | Sep 02, 2004 |
What are the latest accounts for HFMC WEALTH PARTNERS LLP?
| 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 PARTNERS LLP?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for HFMC WEALTH PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 05, 2025 | 18 pages | AA | ||
Change of details for Hfmc Group Holdings Ltd as a person with significant control on Jul 03, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Mr Mark Ellis Waller on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Philip Richard Patient on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ross Hamilton Ibbotson on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr John Nicolas Jeremy Hoyland on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Hfmc Group Holdings Ltd on Jul 03, 2025 | 1 pages | LLCH02 | ||
Termination of appointment of Stephen James Dunn as a member on Apr 07, 2025 | 1 pages | LLTM01 | ||
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on Apr 03, 2025 | 1 pages | LLAD01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3091390005, created on Jan 27, 2025 | 63 pages | LLMR01 | ||
Full accounts made up to Apr 05, 2024 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC3091390002 in full | 1 pages | LLMR04 | ||
Full accounts made up to Apr 05, 2023 | 18 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | LLCS01 | ||
Registration of charge OC3091390004, created on Jan 16, 2023 | 73 pages | LLMR01 | ||
Full accounts made up to Apr 05, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 05, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Apr 05, 2020 | 18 pages | AA | ||
Registration of charge OC3091390003, created on Nov 13, 2020 | 77 pages | LLMR01 | ||
Appointment of Mr Philip Patient as a member on May 26, 2020 | 2 pages | LLAP01 | ||
Appointment of Mr Stephen Dunn as a member on May 26, 2020 | 2 pages | LLAP01 | ||
Who are the officers of HFMC WEALTH PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOYLAND, John Nicolas Jeremy | LLP Designated Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 86734180001 | ||||||
| IBBOTSON, Ross Hamilton | LLP Designated Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 142143810002 | ||||||
| PATIENT, Philip Richard | LLP Designated Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 266674830001 | ||||||
| WALLER, Mark Ellis | LLP Designated Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 154496400001 | ||||||
| HFMC GROUP HOLDINGS LTD | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | 142085600002 | |||||||
| ANDREWS, David Leonard | LLP Designated Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | United Kingdom | 141344500002 | ||||||
| DUNN, Stephen James | LLP Designated Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | England | 273922410001 | ||||||
| ADDISON, Paul Grahame | LLP Member | Broadwater Road South Hersham KT12 5DE Walton-On-Thames 47 Surrey | United Kingdom | 141221380001 | ||||||
| FESTA, Gary John | LLP Member | Bowes Road KT12 3HS Walton On Thames 3 Surrey | United Kingdom | 15465260001 | ||||||
| HOYLAND, Jacqueline Elizabeth Suzanne | LLP Member | Camborne House 21 Kelvedon Avenue KT12 5EB Walton On Thames | United Kingdom | 141257520001 | ||||||
| JEROME, Steven Douglas | LLP Member | 41 Dorking Road KT23 4PY Great Bookham | United Kingdom | 141344550001 | ||||||
| LINES, Jason Anthony | LLP Member | Southfields Road SW18 1QW London 39 | United Kingdom | 141344560001 |
Who are the persons with significant control of HFMC WEALTH PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfmc Group Holdings Ltd | Apr 06, 2016 | NW8 0DL St John's Wood 55 Loudoun Road London England | No | ||||||||||
| |||||||||||||
Natures of Control
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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