HFMC WEALTH HOLDINGS LIMITED - EDGWARE


Company Profile Company Filings

Overview

HFMC WEALTH HOLDINGS LIMITED is a Private Limited Company from EDGWARE UNITED KINGDOM and has the status: Active.
HFMC WEALTH HOLDINGS LIMITED was incorporated 7 years ago on 11/07/2016 and has the registered number: 10271944. The accounts status is GROUP and accounts are next due on 05/01/2025.

HFMC WEALTH HOLDINGS LIMITED - EDGWARE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HFMC EMPLOYMENT BENEFITS LIMITED (until 03/02/2020)
HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED (until 20/03/2018)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP PATIENT Oct 1975 British Director 2020-05-26 CURRENT
MR LEE ANTHONY ROBERT PARIS Apr 1959 Director 2020-05-26 CURRENT
MS JANE KENNEDY Feb 1963 British Director 2024-02-29 CURRENT
MR ROSS HAMILTON IBBOTSON Feb 1976 British Director 2020-05-26 CURRENT
MR JOHN NICOLAS JEREMY HOYLAND Sep 1958 British Director 2016-07-11 CURRENT
MR STEPHEN DUNN Oct 1976 British Director 2020-05-26 CURRENT
MR LEE ANTHONY ROBERT PARIS Secretary 2016-07-11 CURRENT
MR MARK ELLIS WALLER Jan 1973 British Director 2020-05-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jacqueline Elizabeth Suzanne Hoyland 2020-03-09 9/1959 Walton On Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hfmc Group Holdings Ltd 2016-07-11 - 2020-03-09 Edgware   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALLAN MANAGEMENT ORGANISATION LIMITED MARLOW Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
HFMC WEALTH LIMITED EDGWARE ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MAULEVERER MONEY MANAGEMENT LIMITED EDGWARE UNITED KINGDOM Dissolved... FULL 65110 - Life insurance
HFMC WEALTH MANAGEMENT LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
WESTON-CUMMINS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HFMC ASSET MANAGEMENT LIMITED EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
ASPINALL FINANCIAL MANAGEMENT LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASPINALLS FIDUCIARY LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HFMC GROUP HOLDINGS LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
ASPINALLS GROUP LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASPINALLS MANAGEMENT LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPINALLS CAPITAL LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HARFORD FINANCIAL LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASPINALLS PRIVATE CLIENTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
EMBANKMENT GARDENS LIMITED EDGWARE ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
R&S ASSOCIATES FINANCIAL PLANNING LIMITED EDGWARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HFMC WEALTH PARTNERS LLP EDGWARE Active FULL None Supplied
ASPINALLS FAMILY OFFICE LLP EDGWARE ENGLAND Active FULL None Supplied
HFMC GROUP SERVICES LLP EDGWARE Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 05-04-2019 2019-08-01 05-04-2019 £100 Cash £100 equity
Accounts filed on 05-04-2018 2018-11-28 05-04-2018 £100 Cash £100 equity
Accounts filed on 31-07-2017 2017-11-30 31-07-2017 £100 Cash £100 equity

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