Menna Overview
Here’s a quick overview of HFMC ASSET MANAGEMENT LIMITED 👀 — a St John's Wood, London based business that started in 1999.
HFMC ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No03891979
- Age26 years 7 months Incorporated 10 December 1999
- Officers4
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
HFMC ASSET MANAGEMENT LIMITED is an active company incorporated on 10 December 1999 and based in St John's Wood, London, England. The company was registered 27 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Memorandum Articles
3 Years Ago on 01 Mar 2023
Resolution
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 03 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIS, Lee Anthony Robert | secretary | 17 Aug 2010 | |
| PARIS, Lee Anthony Robert | director | Apr 1959 | 05 Oct 2023 |
| TUSON, James Rhodes | director | Mar 1976 | 04 Nov 2024 |
| WALLER, Mark Ellis | director | Jan 1973 | 08 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Sep 1959 | 06 Apr 2016 |
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Here’s a quick overview of HFMC ASSET MANAGEMENT LIMITED 👀 — a St John's Wood, London based business that started in 1999.