Active
Company Information for HFMC ASSET MANAGEMENT LIMITED
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
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Company Registration Number
03891979
Private Limited Company
Active |
Company Name | ||||||
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HFMC ASSET MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Other companies in HA8 | ||||||
Previous Names | ||||||
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Company Number | 03891979 | |
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Company ID Number | 03891979 | |
Date formed | 1999-12-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB341742906 |
Last Datalog update: | 2024-01-08 14:42:39 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ANTHONY ROBERT PARIS |
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MARCUS REINHARD ANTHONY CARLTON |
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JOHN NICOLAS JEREMY HOYLAND |
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LEE ANTHONY ROBERT PARIS |
||
MARK ELLIS WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES CHRISTOPHER WALKER |
Director | ||
EAMONN VINCENT TUKE |
Company Secretary | ||
HUGH FLEMING |
Company Secretary | ||
MARCUS REINHARD ANTHONY CARLTON |
Director | ||
GARY JOHN FESTA |
Director | ||
LESLEY CAROLINE BARON |
Company Secretary | ||
LANCE FORBES BARON |
Director | ||
DENNIS BARRETT |
Director | ||
MARTIN GEOFFREY BARON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H F M TRUST COMPANY LIMITED | Director | 2015-11-13 | CURRENT | 1994-12-20 | Active | |
HFMC GROUP HOLDINGS LTD | Director | 2007-01-12 | CURRENT | 2005-06-20 | Active | |
HFMC PRIVATE CLIENT SERVICES LTD | Director | 2006-11-23 | CURRENT | 2006-11-09 | Active | |
HFMC WEALTH MANAGEMENT LTD | Director | 1997-01-24 | CURRENT | 1989-03-03 | Active | |
HFMC FINANCIAL PLANNING LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
HFMC WEALTH HOLDINGS LIMITED | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
HFMC WEALTH MANAGEMENT LTD | Director | 2015-11-13 | CURRENT | 1989-03-03 | Active | |
H.FIELD PROPERTY SERVICES LIMITED | Director | 2013-10-30 | CURRENT | 2013-10-30 | Active - Proposal to Strike off | |
HFMC GROUP HOLDINGS LTD | Director | 2007-01-12 | CURRENT | 2005-06-20 | Active | |
HFMC PRIVATE CLIENT SERVICES LTD | Director | 2007-01-05 | CURRENT | 2006-11-09 | Active | |
H F M TRUST COMPANY LIMITED | Director | 1994-12-20 | CURRENT | 1994-12-20 | Active | |
PP FAMILY OFFICE LIMITED | Director | 2017-03-03 | CURRENT | 2017-03-03 | Active | |
R364 LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
BAGEL BAGEL LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
CALLAN PUBLISHING LIMITED | Director | 2015-10-16 | CURRENT | 2012-10-05 | Dissolved 2016-12-13 | |
CALLAN SCHOOL LONDON LIMITED | Director | 2015-10-16 | CURRENT | 2012-05-10 | Liquidation | |
CALLAN MANAGEMENT ORGANISATION LIMITED | Director | 2015-10-16 | CURRENT | 1980-02-18 | Liquidation | |
CALLAN EDUCATION GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2012-05-16 | Liquidation | |
ORCHARD PUBLISHING CO LIMITED | Director | 2015-02-02 | CURRENT | 1992-08-17 | Active | |
HAMILTON FIELD STRATEGIC PLANNING LIMITED | Director | 2014-11-21 | CURRENT | 2000-01-13 | Active - Proposal to Strike off | |
THE NORTH WEST LONDON KOSHER WINE FESTIVAL LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Dissolved 2016-11-15 | |
THE NORTH WEST LONDON WINE FESTIVAL LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Dissolved 2014-07-29 | |
HFMC GROUP HOLDINGS LTD | Director | 2010-06-02 | CURRENT | 2005-06-20 | Active | |
THE P TEAM LIMITED | Director | 2008-03-12 | CURRENT | 2008-03-12 | Liquidation | |
SPRING CLEANER LIMITED | Director | 2005-02-17 | CURRENT | 2005-02-17 | Active - Proposal to Strike off | |
MOVING HOMES.COM LIMITED | Director | 2000-11-01 | CURRENT | 2000-04-25 | Active - Proposal to Strike off | |
EMPLOYMENT MADE EASY LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
PARIS PARTNERSHIP SERVICES LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
HFMC GROUP HOLDINGS LTD | Director | 2015-12-08 | CURRENT | 2005-06-20 | Active | |
PELE CONSULTING LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2015-08-04 | |
KSL LITIGATION MANAGEMENT LIMITED | Director | 2010-09-24 | CURRENT | 2010-06-29 | Active |
Date | Document Type | Document Description |
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30/11/23 STATEMENT OF CAPITAL GBP 126064.22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038919790002 | ||
DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS | ||
FULL ACCOUNTS MADE UP TO 05/04/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 038919790004 | ||
APPOINTMENT TERMINATED, DIRECTOR ROSS HAMILTON IBBOTSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP PATIENT | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN NICOLAS JEREMY HOYLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HAMILTON IBBOTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038919790003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ANTHONY ROBERT PARIS | |
AP01 | DIRECTOR APPOINTED MR PHILIP PATIENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038919790002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038919790001 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEE ANTHONY ROBERT PARIS on 2018-10-17 | |
PSC04 | Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on 2018-10-17 | |
CH01 | Director's details changed for Mr John Nicolas Jeremy Hoyland on 2018-10-17 | |
CH01 | Director's details changed for Mr Marcus Reinhard Anthony Carlton on 2018-10-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038919790001 | |
RES15 | CHANGE OF COMPANY NAME 20/03/18 | |
CERTNM | COMPANY NAME CHANGED HFM COLUMBUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/03/18 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 125662.95 | |
SH01 | 06/12/17 STATEMENT OF CAPITAL GBP 125662.95 | |
AP01 | DIRECTOR APPOINTED MR LEE ANTHONY ROBERT PARIS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/16 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 125085.32 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ELLIS WALLER | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 125085.32 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 05/04/15 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 125085.32 | |
AA01 | Previous accounting period extended from 31/03/15 TO 05/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 05/04/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 119100 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/05/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 119100 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2013-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 06/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER | |
AP01 | DIRECTOR APPOINTED MR MARCUS REINHARD ANTHONY CARLTON | |
AA | FULL ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM FIRST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP | |
AR01 | 02/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMONN TUKE | |
AP03 | SECRETARY APPOINTED LEE ANTHONY ROBERT PARIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
SH01 | 30/08/09 STATEMENT OF CAPITAL GBP 119100 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER WALKER / 02/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICOLAS JEREMY HOYLAND / 02/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EAMONN VINCENT TUKE / 02/12/2009 | |
88(2) | AD 19/08/09-30/08/09 GBP SI 19000@1=19000 GBP IC 100/19100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY HUGH FLEMING | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY FESTA | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCUS CARLTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED COLUMBUS PARTNERS LIMITED CERTIFICATE ISSUED ON 30/01/07 | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/01/06 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MIDASDEAL LIMITED CERTIFICATE ISSUED ON 09/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: FIRST FLOOR HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: BRIDGE HOUSE HIGH STREET HORAM HEATHFIELD EAST SUSSEX TN21 0QG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: ODDSTONES BACK LANE, CROSS IN HAND HEATHFIELD EAST SUSSEX TN21 0QG | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFMC ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HFMC ASSET MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |