HFMC ASSET MANAGEMENT LIMITED
HFMC ASSET MANAGEMENT LIMITED is an active private limited company, incorporated on 10 December 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on High Street, Edgware. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Full. HFMC ASSET MANAGEMENT LIMITED has three previous names, the most recent of which was HFM COLUMBUS ASSET MANAGEMENT LIMITED. The company has four mortgage charges, two of which are outstanding.
Company Information
Company Number | 03891979 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | RUSSELL HOUSE |
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Address Line 2 | 140 HIGH STREET |
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Post Town | EDGWARE |
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County | MIDDLESEX |
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Postcode | HA8 7LW |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 20/03/2018 onwards:
HFMC ASSET MANAGEMENT LIMITED
From 30/01/2007 to 20/03/2018:
HFM COLUMBUS ASSET MANAGEMENT LIMITED
From 09/12/2004 to 30/01/2007:
COLUMBUS PARTNERS LIMITED
Prior to 09/12/2004:
MIDASDEAL LIMITED
Directors
(The company's officers)
MR STEPHEN DUNN
(~47 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/05/2020
MR LEE ANTHONY ROBERT PARIS
(~65 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2023
MR MARK ELLIS WALLER
(~51 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2015
LEE ANTHONY ROBERT PARIS
(British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
Appointed on 17/08/2010
Shareholders
(Persons of Significant Control)
Mrs Jacqueline Elizabeth Suzanne Hoyland
(~64 year old British national)
Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN DUNN
- MR MARK ELLIS WALLER
- MR LEE ANTHONY ROBERT PARIS
- MR LEE ANTHONY ROBERT PARIS
- MR STEPHEN DUNN
- MR LEE ANTHONY ROBERT PARIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HFMC ASSET MANAGEMENT LIMITED: Maps
Maps show the location of the postcode of the registered office, HA8 7LW.
Map of HFMC ASSET MANAGEMENT LIMITED at local scale
Map of HFMC ASSET MANAGEMENT LIMITED at district scale
More Companies in HA8 7LW
Other companies with registered offices in HA8 7LW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)