Active
Company Information for HFMC GROUP HOLDINGS LTD
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
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Company Registration Number
05484681
Private Limited Company
Active |
Company Name | ||||
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HFMC GROUP HOLDINGS LTD | ||||
Legal Registered Office | ||||
RUSSELL HOUSE 140 HIGH STREET EDGWARE MIDDLESEX HA8 7LW Other companies in HA8 | ||||
Previous Names | ||||
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Company Number | 05484681 | |
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Company ID Number | 05484681 | |
Date formed | 2005-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB850309053 |
Last Datalog update: | 2023-12-07 01:19:05 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ANTHONY ROBERT PARIS |
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MARCUS REINHARD ANTHONY CARLTON |
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GARY JOHN FESTA |
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JOHN NICOLAS JEREMY HOYLAND |
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ROSS HAMILTON IBBOTSON |
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LEE ANTHONY ROBERT PARIS |
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MARK ELLIS WALLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEONARD ANDREWS |
Director | ||
CHARLES CHRISTOPHER WALKER |
Director | ||
ANTHONY SIMON GORDON |
Director | ||
EAMONN VINCENT TUKE |
Company Secretary | ||
LAYTONS SECRETARIES LIMITED |
Company Secretary | ||
LAYTONS MANAGEMENT LIMITED |
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 ASSET MANAGEMENT LIMITED | Director | 2013-06-27 | CURRENT | 1999-12-10 | 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 ASSET MANAGEMENT LIMITED | Director | 2007-01-12 | CURRENT | 1999-12-10 | 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 | |
H F M TRUST COMPANY LIMITED | Director | 2015-11-13 | CURRENT | 1994-12-20 | Active | |
HFMC ASSET MANAGEMENT LIMITED | Director | 2017-12-01 | CURRENT | 1999-12-10 | 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 | |
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 | |
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 | |
MOVING HOMES.COM LIMITED | Director | 2000-11-01 | CURRENT | 2000-04-25 | Active | |
EMPLOYMENT MADE EASY LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
PARIS PARTNERSHIP SERVICES LIMITED | Director | 1999-11-02 | CURRENT | 1999-11-02 | Active | |
HFMC ASSET MANAGEMENT LIMITED | Director | 2015-12-08 | CURRENT | 1999-12-10 | 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 |
---|---|---|
DIRECTOR APPOINTED MS JANE KENNEDY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054846810002 | ||
FULL ACCOUNTS MADE UP TO 05/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054846810004 | ||
AA | FULL ACCOUNTS MADE UP TO 05/04/22 | |
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 05/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054846810003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
PSC02 | Notification of Hfmc Wealth Holdings Limited as a person with significant control on 2020-03-09 | |
PSC07 | CESSATION OF JACQUELINE ELIZABETH SUZANNE HOYLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054846810002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054846810001 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MR PHILIP PATIENT | |
CH01 | Director's details changed for Mr John Nicolas Jeremy Hoyland 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 Marcus Reinhard Anthony Carlton on 2018-10-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054846810001 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 779016.47 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/03/18 | |
CERTNM | COMPANY NAME CHANGED HFM COLUMBUS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/03/18 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 779016.47 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 779016.47 | |
SH01 | 07/12/17 STATEMENT OF CAPITAL GBP 779016.47 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEONARD ANDREWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 740065.65 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ELIZABETH SUZANNE HOYLAND | |
SH01 | 22/09/16 STATEMENT OF CAPITAL GBP 740065.65 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16 | |
SH01 | 11/04/16 STATEMENT OF CAPITAL GBP 732550.01 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 698546.63 | |
SH01 | 05/04/16 STATEMENT OF CAPITAL GBP 687273.17 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-05 GBP 687,273.17 | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 732550.01 | |
AR01 | 20/06/16 FULL LIST | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR MARK ELLIS WALLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 25462.45 | |
SH19 | 06/11/15 STATEMENT OF CAPITAL GBP 25462.45 | |
SH01 | 28/04/15 STATEMENT OF CAPITAL GBP 25462.45 | |
SH01 | 02/09/15 STATEMENT OF CAPITAL GBP 789335.95 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 02/09/15 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 02/09/2015 | |
RES06 | REDUCE ISSUED CAPITAL 02/09/2015 | |
AR01 | 20/06/15 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2015 TO 05/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14 | |
AP01 | DIRECTOR APPOINTED MR ROSS HAMILTON IBBOTSON | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 24244.07 | |
AR01 | 20/06/14 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR DAVID LEONARD ANDREWS | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 24244.07 | |
SH01 | 27/11/13 STATEMENT OF CAPITAL GBP 24244.07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/04/13 | |
AR01 | 31/03/13 FULL LIST | |
RES14 | BONUS ISSUE OF ORD B SHARES OF 1P EACH 06/04/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 23797.32 | |
SH06 | 26/06/13 STATEMENT OF CAPITAL GBP 23797.32 | |
SH02 | SUB-DIVISION 06/04/13 | |
SH02 | SUB-DIVISION 06/04/13 | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 23797.32 | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 23797.32 | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 23797.32 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/04/13 STATEMENT OF CAPITAL GBP 23797.32 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12 | |
AR01 | 20/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM HANOVER PLACE 8 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED LEE ANTHONY ROBERT PARIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EAMONN TUKE | |
AP01 | DIRECTOR APPOINTED LEE PARIS | |
AR01 | 20/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WALKER / 01/11/2008 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LAYTONS SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR ANTHONY SIMON GORDON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
287 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | |
CERTNM | COMPANY NAME CHANGED MUTANDERIS 508 LIMITED CERTIFICATE ISSUED ON 19/12/06 | |
363s | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 GROUP HOLDINGS LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HFMC GROUP HOLDINGS LTD 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. |