HFMC GROUP HOLDINGS LTD - EDGWARE
Company Profile | Company Filings |
Overview
HFMC GROUP HOLDINGS LTD is a Private Limited Company from EDGWARE and has the status: Active.
HFMC GROUP HOLDINGS LTD was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484681. The accounts status is FULL and accounts are next due on 05/01/2025.
HFMC GROUP HOLDINGS LTD was incorporated 18 years ago on 20/06/2005 and has the registered number: 05484681. The accounts status is FULL and accounts are next due on 05/01/2025.
HFMC GROUP HOLDINGS LTD - EDGWARE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
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
This Company Originates in : United Kingdom
Previous trading names include:
HFM COLUMBUS GROUP HOLDINGS LIMITED (until 20/03/2018)
HFM COLUMBUS GROUP HOLDINGS LIMITED (until 20/03/2018)
MUTANDERIS 508 LIMITED (until 19/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ELLIS WALLER | Jan 1973 | British | Director | 2015-12-08 | CURRENT |
MR JOHN NICOLAS JEREMY HOYLAND | Sep 1958 | British | Director | 2007-01-12 | CURRENT |
MR PHILIP PATIENT | Oct 1975 | British | Director | 2018-09-27 | CURRENT |
MR LEE ANTHONY ROBERT PARIS | Apr 1959 | Director | 2010-06-02 | CURRENT | |
MR ROSS HAMILTON IBBOTSON | Feb 1976 | British | Director | 2014-07-01 | CURRENT |
MR STEPHEN DUNN | Oct 1976 | British | Director | 2020-05-26 | CURRENT |
LEE ANTHONY ROBERT PARIS | Secretary | 2010-08-17 | CURRENT | ||
LAYTONS MANAGEMENT LIMITED | Corporate Director | 2005-06-20 UNTIL 2007-01-12 | RESIGNED | ||
LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2005-06-20 UNTIL 2008-04-01 | RESIGNED | ||
MR CHARLES CHRISTOPHER WALKER | Oct 1954 | British | Director | 2007-01-12 UNTIL 2014-12-31 | RESIGNED |
MR ANTHONY SIMON GORDON | Apr 1946 | British | Director | 2007-06-21 UNTIL 2011-03-31 | RESIGNED |
MR GARY JOHN FESTA | Aug 1952 | British | Director | 2007-01-12 UNTIL 2020-05-26 | RESIGNED |
MR MARCUS REINHARD ANTHONY CARLTON | Jan 1959 | British | Director | 2007-01-12 UNTIL 2020-05-26 | RESIGNED |
MR DAVID LEONARD ANDREWS | Mar 1970 | British | Director | 2014-03-10 UNTIL 2017-12-15 | RESIGNED |
MR EAMONN VINCENT TUKE | Jan 1951 | British | Secretary | 2007-11-29 UNTIL 2010-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfmc Wealth Holdings Limited | 2020-03-09 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Jacqueline Elizabeth Suzanne Hoyland | 2016-06-21 - 2020-03-09 | 9/1959 | Edgware Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HFMC Group Holdings Ltd - Limited company accounts 23.2 | 2023-10-03 | 05-04-2023 | £2,550,251 Cash £5,731,149 equity |
HFMC Group Holdings Ltd - Limited company accounts 22.3 | 2022-12-06 | 05-04-2022 | £2,368,057 Cash £5,263,720 equity |
HFMC Group Holdings Ltd - Limited company accounts 20.1 | 2021-12-01 | 05-04-2021 | £2,331,112 Cash £5,243,363 equity |
HFMC Group Holdings Ltd - Limited company accounts 20.1 | 2020-12-12 | 05-04-2020 | £1,140,755 Cash £5,093,075 equity |