Menna Overview
Here’s a quick overview of HFMC WEALTH HOLDINGS LIMITED 👀 — a St John's Wood, London based business that started in 2016.
HFMC WEALTH HOLDINGS LIMITED
- Company statusactive
- Company No10271944
- Age10 years Incorporated 11 July 2016
- Officers8
Address
55 Loudoun Road, St John's Wood, London, NW8 0DL, England
HFMC WEALTH HOLDINGS LIMITED is an active company incorporated on 11 July 2016 and based in St John's Wood, London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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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 Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 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 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
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Dec 2024
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 12 Aug 2024
Resolution
1 Year Ago on 12 Aug 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 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 Group
2 Years Ago on 13 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Resolution
3 Years Ago on 28 Feb 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIS, Lee Anthony Robert | secretary | 11 Jul 2016 | |
| HOYLAND, John Nicolas Jeremy | director | Sep 1958 | 11 Jul 2016 |
| IBBOTSON, Ross Hamilton | director | Feb 1976 | 26 May 2020 |
| KENNEDY, Jane | director | Feb 1963 | 29 Feb 2024 |
| PARIS, Lee Anthony Robert | director | Apr 1959 | 26 May 2020 |
| PATIENT, Philip Richard | director | Oct 1975 | 26 May 2020 |
| ROBERTS, James | director | Jul 1976 | 24 Jul 2025 |
| WALLER, Mark Ellis | director | Jan 1973 | 26 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Sep 1959 | 09 Mar 2020 |
| Hfmc Group Holdings Ltd | 11 Jul 2016 |
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HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, ROBERTS, James, WALLER, Mark Ellis, DUNN, Stephen James are mutual persons.
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, ROBERTS, James, WALLER, Mark Ellis, DUNN, Stephen James are mutual persons.
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, KENNEDY, Jane, PARIS, Lee Anthony Robert, PATIENT, Philip Richard, ROBERTS, James, WALLER, Mark Ellis, DUNN, Stephen James are mutual persons.
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton are mutual persons.
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PARIS, Lee Anthony Robert, PATIENT, Philip Richard, WALLER, Mark Ellis, DUNN, Stephen James are mutual persons.
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, DUNN, Stephen James are mutual persons.
HOYLAND, John Nicolas Jeremy are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, ROBERTS, James, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, ROBERTS, James, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, ROBERTS, James, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, DUNN, Stephen James are mutual persons.
IBBOTSON, Ross Hamilton are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
PARIS, Lee Anthony Robert are mutual persons.
WALLER, Mark Ellis are mutual persons.
JOHN HOYLAND STUDIOS LLP
HOYLAND, John Nicolas Jeremy are mutual persons.
HFMC GROUP SERVICES LLP
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, WALLER, Mark Ellis are mutual persons.
HFMC WEALTH PARTNERS LLP
HOYLAND, John Nicolas Jeremy, IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, WALLER, Mark Ellis, DUNN, Stephen James are mutual persons.
ASPINALLS FAMILY OFFICE LLP
IBBOTSON, Ross Hamilton, PATIENT, Philip Richard, WALLER, Mark Ellis, DUNN, Stephen James are mutual persons.
FUTURE FUELS NO.1 LLP
IBBOTSON, Ross Hamilton are mutual persons.
MGR WESTON KAY LLP
PARIS, Lee Anthony Robert are mutual persons.
THE PARIS PARTNERSHIP LLP
PARIS, Lee Anthony Robert are mutual persons.
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Here’s a quick overview of HFMC WEALTH HOLDINGS LIMITED 👀 — a St John's Wood, London based business that started in 2016.