HFMC GROUP HOLDINGS LTD

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HFMC GROUP HOLDINGS LTD

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Key Data

Status

Active

Company No.

05484681

Incorporation date

20/06/2005

Size

Medium

Contacts

Registered address

Registered address

55 Loudoun Road, St John's Wood, London NW8 0DLCopy
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Latest events (Record since 05/12/2022)
dot icon05/01/2026
Accounts for a medium company made up to 2025-04-05
dot icon18/09/2025
Appointment of Mr James Roberts as a director on 2025-07-24
dot icon18/09/2025
Director's details changed for Mr James Roberts on 2025-09-18
dot icon24/07/2025
Confirmation statement made on 2025-06-20 with no updates
dot icon04/07/2025
Registered office address changed from 55 Loudoun Road St John's Wood' London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-07-04
dot icon04/07/2025
Director's details changed for Mr Philip Richard Patient on 2025-07-03
dot icon04/07/2025
Director's details changed for Ms Jane Kennedy on 2025-07-03
dot icon04/07/2025
Director's details changed for Mr John Nicolas Jeremy Hoyland on 2025-07-03
dot icon04/07/2025
Director's details changed for Mr Ross Hamilton Ibbotson on 2025-07-03
dot icon04/07/2025
Director's details changed for Mr Mark Ellis Waller on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr Mark Ellis Waller on 2025-07-03
dot icon03/07/2025
Director's details changed for Ms Jane Kennedy on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr Philip Richard Patient on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr John Nicolas Jeremy Hoyland on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr Ross Hamilton Ibbotson on 2025-07-03
dot icon03/07/2025
Change of details for Hfmc Wealth Holdings Limited as a person with significant control on 2025-07-03
dot icon03/07/2025
Director's details changed for Mr Lee Anthony Robert Paris on 2025-07-03
dot icon03/07/2025
Secretary's details changed for Lee Anthony Robert Paris on 2025-07-03
dot icon07/04/2025
Termination of appointment of Stephen James Dunn as a director on 2025-04-07
dot icon03/04/2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St Wood's London NW8 0DL on 2025-04-03
dot icon03/04/2025
Registered office address changed from 55 Loudoun Road St Wood's London NW8 0DL England to 55 Loudoun Road St John's Wood' London NW8 0DL on 2025-04-03
dot icon28/01/2025
Registration of charge 054846810005, created on 2025-01-27
dot icon19/12/2024
Full accounts made up to 2024-04-05
dot icon25/07/2024
Confirmation statement made on 2024-06-20 with updates
dot icon29/02/2024
Appointment of Ms Jane Kennedy as a director on 2024-02-29
dot icon29/11/2023
Satisfaction of charge 054846810002 in full
dot icon02/10/2023
Full accounts made up to 2023-04-05
dot icon20/06/2023
Confirmation statement made on 2023-06-20 with updates
dot icon23/01/2023
Resolutions
dot icon16/01/2023
Registration of charge 054846810004, created on 2023-01-16
dot icon05/12/2022
Full accounts made up to 2022-04-05
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon+7.69 % *

* during past year

Cash in Bank

£2,550,251.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
20/06/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
5.24M
-
0.00
2.33M
-
2022
12
5.26M
-
0.00
2.37M
-
2023
11
5.73M
-
663.70K
2.55M
-
2023
11
5.73M
-
663.70K
2.55M
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

5.73M £Ascended8.88 % *

Total Assets(GBP)

-

Turnover(GBP)

663.70K £Ascended- *

Cash in Bank(GBP)

2.55M £Ascended7.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Charles Christopher
Director
12/01/2007 - 31/12/2014
21
Kennedy, Jane
Director
29/02/2024 - Present
1
LAYTONS SECRETARIES LIMITED
Corporate Secretary
20/06/2005 - 01/04/2008
97
LAYTONS MANAGEMENT LIMITED
Corporate Director
20/06/2005 - 12/01/2007
41
Gordon, Anthony Simon
Director
21/06/2007 - 31/03/2011
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About HFMC GROUP HOLDINGS LTD

HFMC GROUP HOLDINGS LTD is an(a) Active company incorporated on 20/06/2005 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 8 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of HFMC GROUP HOLDINGS LTD?

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HFMC GROUP HOLDINGS LTD is currently Active. It was registered on 20/06/2005 .

Where is HFMC GROUP HOLDINGS LTD located?

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HFMC GROUP HOLDINGS LTD is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does HFMC GROUP HOLDINGS LTD do?

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HFMC GROUP HOLDINGS LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does HFMC GROUP HOLDINGS LTD have?

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HFMC GROUP HOLDINGS LTD had 11 employees in 2023.

What is the latest filing for HFMC GROUP HOLDINGS LTD?

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The latest filing was on 05/01/2026: Accounts for a medium company made up to 2025-04-05.