H F M TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
H F M TRUST COMPANY LIMITED
COMPANY NUMBER
03003517
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/12/1994
(30 years and 1 months old)
WEBSITE
HFMCWEALTH.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA8 7LW
Russell House
140 High Street
Edgware
Middlesex
HA8 7LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFMC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| H F M TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H F M TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H F M TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H F M TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1994 - Present (30 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
01/10/2003 - Present (21 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/10/2003 - Present (21 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
12/01/2011 - Present (14years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/11/2015 - Present (9 years and 2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 4 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFMC WEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HFMC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASPINALLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS MANAGEMENT LIMITED | Non-Trading | View Report |
| ASPINALLS PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| H F M TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
| HFMC FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| HFMC PRIVATE CLIENT SERVICES LTD | Active - Accounts Filed | View Report |
| HFMC WEALTH LIMITED | Active - Accounts Filed | View Report |
| HFMC WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 16/12/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 08/12/2022 | New Confirmation Statement filed |
| 14/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 29/12/2015 | New Confirmation Statement filed |
| 18/11/2015 | New Board Member Marcus Reinhard Anthony Carlton (902586642) Appointed |
| 18/11/2015 | Steven Douglas Jerome (914134455) has left the board |
| 18/11/2015 | Paul Grahame Addison (914122138) has left the board |
| 18/11/2015 | Jason Anthony Lines (914134456) has left the board |
| 18/11/2015 | New Board Member Ross Hamilton Ibbotson (914214381) Appointed |
| 18/11/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 05/02/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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