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 - 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

This Company Originates in : United Kingdom
Previous trading names include:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EIGHT WELBECK STREET LIMITED Active MICRO ENTITY 98000 - Residents property management
LONDON AND CAPITAL WEALTH ADVISERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
HFMC WEALTH MANAGEMENT LTD EDGWARE Active FULL 64999 - Financial intermediation not elsewhere classified
COLUMBUS CONFERENCES LIMITED TUNBRIDGE WELLS Dissolved... 63990 - Other information service activities n.e.c.
HFMC PRIVATE CLIENT SERVICES LTD EDGWARE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
P3P ENERGY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
P3P PROJECT DEVELOPMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences and engineering
P3P FINANCE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
P3P DEVELOPMENT COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
P3P ENERGY MANAGEMENT AE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
P3P LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
P3P POWER (JLR) LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
H. FIELD LLP EDGWARE Dissolved... TOTAL EXEMPTION FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 4 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ST ANDREWS HOUSE (GLASGOW) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
HFM COLUMBUS WEALTH STRATEGIES LLP EDGWARE Dissolved... TOTAL EXEMPTION SMALL None Supplied
P3P PARTNERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
WHITE HAT PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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ASPINALLS MANAGEMENT LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ASPINALLS PRIVATE CLIENTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ELEMENTAL PROJECTS LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FILETURN GROUP LIMITED EDGWARE ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FABRIK GROUP LIMITED EDGWARE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ROCKINGHAM PINE 42 LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
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