HFMC WEALTH HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10271944

Incorporation date

11/07/2016

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/01/2023)

09/01/2026

Group of companies' accounts made up to 2025-04-05

View PDF (31 pages)

18/09/2025

Appointment of Mr James Roberts as a director on 2025-07-24

View PDF (2 pages)

18/09/2025

Director's details changed for Mr James Roberts on 2025-09-18

View PDF (2 pages)

14/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (9 pages)

04/07/2025

Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on 2025-07-04

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Mark Ellis Waller on 2025-07-03

View PDF (2 pages)

03/07/2025

Director's details changed for Ms Jane Kennedy on 2025-07-03

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Ross Hamilton Ibbotson on 2025-07-03

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Philip Richard Patient on 2025-07-03

View PDF (2 pages)

03/07/2025

Director's details changed for Mr John Nicolas Jeremy Hoyland on 2025-07-03

View PDF (2 pages)

03/07/2025

Secretary's details changed for Mr Lee Anthony Robert Paris on 2025-07-03

View PDF (1 pages)

03/07/2025

Director's details changed for Mr Lee Anthony Robert Paris on 2025-07-03

View PDF (2 pages)

07/04/2025

Termination of appointment of Stephen James Dunn as a director on 2025-04-07

View PDF (1 pages)

03/04/2025

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW United Kingdom to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-03

View PDF (1 pages)

28/01/2025

Registration of charge 102719440004, created on 2025-01-27

View PDF (62 pages)

28/12/2024

Group of companies' accounts made up to 2024-04-05

View PDF (33 pages)

14/11/2024

Statement of capital following an allotment of shares on 2024-10-07

View PDF (7 pages)

19/09/2024

Confirmation statement made on 2024-07-10 with updates

View PDF (10 pages)

12/08/2024

Resolutions

View PDF (7 pages)

12/08/2024

Memorandum and Articles of Association

View PDF (46 pages)

17/06/2024

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

29/02/2024

Appointment of Ms Jane Kennedy as a director on 2024-02-29

View PDF (2 pages)

29/11/2023

Satisfaction of charge 102719440001 in full

View PDF (1 pages)

13/11/2023

Group of companies' accounts made up to 2023-04-05

View PDF (32 pages)

10/07/2023

Confirmation statement made on 2023-07-10 with updates

View PDF (7 pages)

16/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

16/02/2023

Resolutions

View PDF (7 pages)

16/01/2023

Registration of charge 102719440003, created on 2023-01-16

View PDF (72 pages)

06/01/2023

Group of companies' accounts made up to 2022-04-05

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

10/07/2026

Last change occurred

05/04/2025

Accounts

Group

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kennedy, Jane	Director	29/02/2024 - Present	1
Hoyland, John Nicolas Jeremy	Director	11/07/2016 - Present	21
Paris, Lee Anthony Robert	Director	26/05/2020 - Present	36
Ibbotson, Ross Hamilton	Director	26/05/2020 - Present	21
Dunn, Stephen	Director	26/05/2020 - 07/04/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HFMC WEALTH HOLDINGS LIMITED

HFMC WEALTH HOLDINGS LIMITED is an(a) Active company incorporated on 11/07/2016 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFMC WEALTH HOLDINGS LIMITED?

HFMC WEALTH HOLDINGS LIMITED is currently Active. It was registered on 11/07/2016 .

Where is HFMC WEALTH HOLDINGS LIMITED located?

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

What does HFMC WEALTH HOLDINGS LIMITED do?

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

What is the latest filing for HFMC WEALTH HOLDINGS LIMITED?

The latest filing was on 09/01/2026: Group of companies' accounts made up to 2025-04-05.