HFMC GROUP HOLDINGS LTD

HFMC GROUP HOLDINGS LTD is an active private limited company, incorporated on 20 June 2005. 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 GROUP HOLDINGS LTD has two previous names, the most recent of which was HFM COLUMBUS GROUP HOLDINGS LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	RUSSELL HOUSE
Address Line 2	140 HIGH STREET
Post Town	EDGWARE
County	MIDDLESEX
Postcode	HA8 7LW

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/07/2024
Last Made Up Date	20/06/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 20/03/2018 onwards:

HFMC GROUP HOLDINGS LTD

From 19/12/2006 to 20/03/2018:

HFM COLUMBUS GROUP HOLDINGS LIMITED

Prior to 19/12/2006:

MUTANDERIS 508 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 JOHN NICOLAS JEREMY HOYLAND (MA OXON MUA DIP MSFA)

(~65 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 UNITED KINGDOM

Appointed on 12/01/2007

MR ROSS HAMILTON IBBOTSON

(~48 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2014

MS JANE KENNEDY

(~61 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 29/02/2024

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 02/06/2010

MR PHILIP RICHARD PATIENT

(~48 year old British national)

RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in ENGLAND

Appointed on 27/09/2018

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)

4 GOLDERS CLOSE, EDGWARE, MIDDLESEX, HA8 9QD

Current Secretary

Appointed on 17/08/2010

Connections

(Shared officers)

ASPINALLS FAMILY OFFICE LLP

MR STEPHEN DUNN
MR ROSS HAMILTON IBBOTSON
MR PHILIP RICHARD PATIENT
MR MARK ELLIS WALLER

ASPINALLS FIDUCIARY LIMITED

MR STEPHEN DUNN
MR ROSS HAMILTON IBBOTSON
MR PHILIP RICHARD PATIENT

ASPINALLS GROUP LIMITED

MR STEPHEN DUNN
MR ROSS HAMILTON IBBOTSON
MR PHILIP RICHARD PATIENT

Source: Companies House

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)