HFMC WEALTH HOLDINGS LIMITED

HFMC WEALTH HOLDINGS LIMITED is an active private limited company, incorporated on 11 July 2016. 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: Group. HFMC WEALTH HOLDINGS LIMITED has two previous names, the most recent of which was HFMC EMPLOYMENT BENEFITS LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number10271944
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1RUSSELL HOUSE
Address Line 2140 HIGH STREET
Post TownEDGWARE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA8 7LW

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date08/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 03/02/2020 onwards:
HFMC WEALTH HOLDINGS LIMITED
From 20/03/2018 to 03/02/2020:
HFMC EMPLOYMENT BENEFITS LIMITED
Prior to 20/03/2018:
HFM COLUMBUS EMPLOYMENT BENEFITS 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 11/07/2016
MR ROSS HAMILTON IBBOTSON
(~48 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 26/05/2020
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 ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 26/05/2020
MR PHILIP RICHARD PATIENT
(~48 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2020
MR MARK ELLIS WALLER
(~51 year old British national)
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2020
MR LEE ANTHONY ROBERT PARIS
RUSSELL HOUSE 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW, ENGLAND
  • Current Secretary
Appointed on 11/07/2016

Shareholders

(Persons of Significant Control)
Mrs Jacqueline Elizabeth Suzanne Hoyland
(~64 year old British national)
Camborne House, 21 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 09/03/2020

Connections

(Shared officers)
  • MR STEPHEN DUNN
  • MR ROSS HAMILTON IBBOTSON
  • MR PHILIP RICHARD PATIENT
  • MR MARK ELLIS WALLER
  • MR STEPHEN DUNN
  • MR ROSS HAMILTON IBBOTSON
  • MR PHILIP RICHARD PATIENT
  • MR STEPHEN DUNN
  • MR ROSS HAMILTON IBBOTSON
  • MR PHILIP RICHARD PATIENT
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 WEALTH HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, HA8 7LW.

Map of HFMC WEALTH HOLDINGS LIMITED at local scale
Map of HFMC WEALTH HOLDINGS LIMITED at local scale
Map of HFMC WEALTH HOLDINGS LIMITED at district scale
Map of HFMC WEALTH HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)