Menna Overview
Here’s a quick overview of HFMC GROUP HOLDINGS LTD 👀 — a St John's Wood, London based business that started in 2005.
HFMC GROUP HOLDINGS LTD
- Company statusactive
- Company No05484681
- Age21 years 1 month Incorporated 20 June 2005
- Officers7
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
HFMC GROUP HOLDINGS LTD is an active company incorporated on 20 June 2005 and based in St John's Wood, London, England. The company was registered 21 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
Confirmation Statement With No Updates
1 Year Ago on 24 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 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 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jul 2025
Change Person Secretary 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
Change To A Person With Significant Control
1 Year Ago on 03 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
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
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 03 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIS, Lee Anthony Robert | secretary | 17 Aug 2010 | |
| HOYLAND, John Nicolas Jeremy | director | Sep 1958 | 12 Jan 2007 |
| IBBOTSON, Ross Hamilton | director | Feb 1976 | 01 Jul 2014 |
| KENNEDY, Jane | director | Feb 1963 | 29 Feb 2024 |
| PARIS, Lee Anthony Robert | director | Apr 1959 | 02 Jun 2010 |
| PATIENT, Philip Richard | director | Oct 1975 | 27 Sept 2018 |
| WALLER, Mark Ellis | director | Jan 1973 | 08 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hfmc Wealth Holdings Limited | 09 Mar 2020 | |
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Sep 1959 | 21 Jun 2016 |
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Here’s a quick overview of HFMC GROUP HOLDINGS LTD 👀 — a St John's Wood, London based business that started in 2005.