HFMC GROUP SERVICES LLP
Overview
| Company Name | HFMC GROUP SERVICES LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC373151 |
| 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 GROUP SERVICES 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 GROUP SERVICES LLP?
| Company Name | From | Until |
|---|---|---|
| HFM COLUMBUS GROUP SERVICES LLP | Mar 07, 2012 | Mar 07, 2012 |
What are the latest accounts for HFMC GROUP SERVICES 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 GROUP SERVICES LLP?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for HFMC GROUP SERVICES LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Apr 05, 2025 | 20 pages | AA | ||
Member's details changed for Mr Jason Anthony Lines on Jul 04, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Eli Aryeh Kosiner on Jul 04, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Steven Douglas Jerome on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Hfmc Group Holdings Ltd on Jul 03, 2025 | 1 pages | LLCH02 | ||
Member's details changed for Mr Marcus Reinhard Anthony Carlton on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Caroline Maxwell 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 Nick Frank on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alan Weston on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Ed Wilby on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr James Richard Scott on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Ellis Waller on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Jones on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Simon Philip Kelly on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Philip Kingscott on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Paul Short 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 Nick Rudd on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Mark Creed on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Vincent Andrew Lane on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Darren Berry on Jul 03, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr David Leonard Andrews 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 Mr Animesh Shrestha on Jul 03, 2025 | 2 pages | LLCH01 | ||
Who are the officers of HFMC GROUP SERVICES 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 | ||||||||||
| ADDISON, Paul Grahame | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 141221380001 | ||||||||||
| ANDREWS, David Leonard | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 141344500002 | ||||||||||
| BERRY, Darren | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 311460210001 | ||||||||||
| CARLTON, Marcus Reinhard Anthony | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 25866420003 | ||||||||||
| CREED, Mark | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 295417950001 | ||||||||||
| FRANK, Nick | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 311459790001 | ||||||||||
| JELLY, Philip | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 247208880001 | ||||||||||
| JEROME, Steven Douglas | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 141344550002 | ||||||||||
| JONES, Paul | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 198463000001 | ||||||||||
| KELLY, Simon Philip | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 92606400002 | ||||||||||
| KINGSCOTT, Philip | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 311460010001 | ||||||||||
| KOSINER, Eli Aryeh | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 161839220001 | ||||||||||
| LANE, Vincent Andrew | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 311460350001 | ||||||||||
| LINES, Jason Anthony | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 141344560001 | ||||||||||
| MAXWELL, Caroline | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 252039710001 | ||||||||||
| RUDD, Nick | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 275198560001 | ||||||||||
| SCOTT, James Richard | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 188729280001 | ||||||||||
| SHORT, Paul | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 285692100001 | ||||||||||
| SHRESTHA, Animesh | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | England | 273921740001 | ||||||||||
| WESTON, Alan | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 311459650001 | ||||||||||
| WILBY, Ed | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England | United Kingdom | 311459350001 | ||||||||||
| HFMC GROUP HOLDINGS LTD | LLP Member | NW8 0DL St John's Wood 55 Loudoun Road London England |
| 142085600002 | ||||||||||
| DUNN, Stephen | LLP Designated Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | United Kingdom | 198465870001 | ||||||||||
| WOODBERRY DIRECTORS LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 153123060001 | ||||||||||
| WOODBERRY SECRETARIAL LIMITED | LLP Designated Member | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom |
| 149403080001 | ||||||||||
| BENTLEY, Julie | LLP Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | United Kingdom | 252039750001 | ||||||||||
| FESTA, Gary John | LLP Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | England | 15465260002 | ||||||||||
| GEARD, James Frederick Ernest | LLP Member | Guildford Road GU24 9AA Bisley 291 Surrey United Kingdom | United Kingdom | 19572470004 | ||||||||||
| HOYLAND, Jacqueline Elizabeth Suzanne | LLP Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | United Kingdom | 141257520001 | ||||||||||
| JOHNCOCK, Darren | LLP Member | 140 High Street HA8 7LW Edgware Russell House Middlesex United Kingdom | England | 247210310001 | ||||||||||
| RUSE, Marc Peter | LLP Member | 140 High Street HA8 7LW Edgware Russell House Middlesex England | England | 141296650001 |
What are the latest statements on persons with significant control for HFMC GROUP SERVICES LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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