HFMC ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HFMC ASSET MANAGEMENT LIMITED

COMPANY NUMBER
03891979

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
10/12/1999 (24 years and 11 months old)

WEBSITE
https://www.hfmcam.com

CONFIRMATION STATEMENT MADE UP TO
02/12/2023

ACCOUNTS MADE UP TO
05/04/2023

KEEP INFORMED

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PREVIOUS NAMES
30/01/2007 20/03/2018
HFM COLUMBUS ASSET MANAGEMENT LIMITED
View all previous names

REGISTERED ADDRESS

RUSSELL HOUSE 140 HIGH STREET, EDGWARE
MIDDLESEX
HA8 7LW

Telephone: 02074004700
TPS: No

TRADING ADDRESSES

H F M House
New Road
Weybridge
Surrey
KT13 9BW

Telephone: 74004700

Russell House 140 High Street
Edgware
Middlesex
HA8 7LW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£55.2k

279.04%

NET WORTH

£281.5k

38.00%

TOTAL LIABILITIES

£474.4k

17.19%

NET ASSETS

£281.5k

38.00%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member James Rhodes Tuson (932901573) Appointed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HFMC ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HFMC ASSET MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£55.2k

279.04%

NET WORTH

£281.5k

38.00%

TOTAL LIABILITIES

£474.4k

17.19%

NET ASSETS

£281.5k

38.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

10

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JASON ANTHONY LINES	Owned: 6.13 %	Shares: 770,684	Price per share: £0.01	Total Value: £7,706.84
PAUL JONES	Owned: 5.00 %	Shares: 628,315	Price per share: £0.01	Total Value: £6,283.15
JOANNE YI-WEN DUNN	Owned: 2.54 %	Shares: 318,660	Price per share: £0.01	Total Value: £3,186.60
JACQUELINE ELIZABETH SUZANNE HOYLAND	Owned: 28.68 %	Shares: 3,604,400	Price per share: £0.01	Total Value: £36,044.00
JOHN NICOLAS JEREMY HOYLAND	Owned: 19.52 %	Shares: 2,453,497	Price per share: £0.01	Total Value: £24,534.97
MARCUS REINHARD ANTHONY CARLTON	Owned: 9.07 %	Shares: 1,140,148	Price per share: £0.01	Total Value: £11,401.48
GARY JOHN FESTA	Owned: 8.83 %	Shares: 1,109,593	Price per share: £0.01	Total Value: £11,095.93
SIPPCHOICE TRUSTEES LIMITED (SJ TRUSTEE)	Owned: 1.94 %	Shares: 243,612	Price per share: £0.01	Total Value: £2,436.12
ROSS HAMILTON IBBOTSON	Owned: 1.90 %	Shares: 238,200	Price per share: £0.01	Total Value: £2,382.00
SIPPCHOICE TRUSTEES LIMITED (PA TRUSTEE)	Owned: 1.44 %	Shares: 180,592	Price per share: £0.01	Total Value: £1,805.92
JAMES RICHARD SCOTT	Owned: 1.41 %	Shares: 176,835	Price per share: £0.01	Total Value: £1,768.35
HOWARD JOHN MICHAEL STAGG	Owned: 1.41 %	Shares: 176,830	Price per share: £0.01	Total Value: £1,768.30
DAVID LEONARD ANDREWS	Owned: 1.37 %	Shares: 172,152	Price per share: £0.01	Total Value: £1,721.52
SIPPCHOICE TRUSTEES LIMITED (DA TRUSTEE)	Owned: 1.35 %	Shares: 170,143	Price per share: £0.01	Total Value: £1,701.43
CAROLINE MAXWELL	Owned: 0.99 %	Shares: 124,568	Price per share: £0.01	Total Value: £1,245.68
PAUL BENTLEY	Owned: 0.97 %	Shares: 122,334	Price per share: £0.01	Total Value: £1,223.34
LEE ANTHONY ROBERT PARIS	Owned: 0.97 %	Shares: 122,334	Price per share: £0.01	Total Value: £1,223.34
JAMES FREDERICK ERNEST GEARD	Owned: 0.97 %	Shares: 122,334	Price per share: £0.01	Total Value: £1,223.34
SIOBHAN ANDREWS	Owned: 0.85 %	Shares: 106,502	Price per share: £0.01	Total Value: £1,065.02
MARK ELLIS WALLER	Owned: 0.77 %	Shares: 96,941	Price per share: £0.01	Total Value: £969.41
NICK RUDD	Owned: 0.71 %	Shares: 88,709	Price per share: £0.01	Total Value: £887.09
PHILIP KINGSCOTT	Owned: 0.57 %	Shares: 72,082	Price per share: £0.01	Total Value: £720.82
ALISON JONES	Owned: 0.51 %	Shares: 64,015	Price per share: £0.01	Total Value: £640.15
SIPPCHOICE TRUSTEES LIMITED (SM TRUSTEE)	Owned: 0.47 %	Shares: 59,550	Price per share: £0.01	Total Value: £595.50
SARAH JANE JOHNCOCK	Owned: 0.46 %	Shares: 58,320	Price per share: £0.01	Total Value: £583.20
SIMON PHILIP KELLY	Owned: 0.24 %	Shares: 30,583	Price per share: £0.01	Total Value: £305.83
JENNIFER PATIENT	Owned: 0.23 %	Shares: 28,895	Price per share: £0.01	Total Value: £288.95
PHILIP JELLY	Owned: 0.19 %	Shares: 24,300	Price per share: £0.01	Total Value: £243.00
JASON ANTHONY LINES	Owned: 0.17 %	Shares: 20,937	Price per share: £0.01	Total Value: £209.37
VICTORIA TUSON	Owned: 0.16 %	Shares: 20,352	Price per share: £0.01	Total Value: £203.52
STEVEN DOUGLAS JEROME	Owned: 0.05 %	Shares: 6,623	Price per share: £0.01	Total Value: £66.23
JANE SARAH IBBOTSON	Owned: 0.05 %	Shares: 6,472	Price per share: £0.01	Total Value: £64.72
PAUL GRAHAME ADDISON	Owned: 0.04 %	Shares: 4,901	Price per share: £0.01	Total Value: £49.01
SYLVIE MUNN	Owned: 0.01 %	Shares: 1,617	Price per share: £0.01	Total Value: £16.17
PHILIP PATIENT	Owned: 0.00 %	Shares: 265	Price per share: £0.01	Total Value: £2.65

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lee Anthony Robert Paris 17/08/2010 - Present (14 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Ellis Waller 08/12/2015 - Present (8 years and 11 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Stephen Dunn 26/05/2020 - Present (4 years and 5 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Lee Anthony Robert Paris 05/10/2023 - Present (1 years and 1 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 12 Past: 55	View Report
James Rhodes Tuson 04/11/2024 - Present (0 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member James Rhodes Tuson (932901573) Appointed
Date: 28/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 09/10/2023	Event: New Board Member Lee Anthony Robert Paris (904313832) Appointed
Date: 16/12/2022	Event: New Confirmation Statement filed
Date: 08/12/2022	Event: New Accounts filed
Date: 21/04/2022	Event: Ross Hamilton Ibbotson (914214381) has left the board
Date: 27/01/2022	Event: New Board Member Ross Hamilton Ibbotson (914214381) Appointed
Date: 27/01/2022	Event: New Accounts filed
Date: 27/01/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Ross Hamilton Ibbotson (914214381) has left the board
Date: 07/01/2022	Event: John Nicolas Jeremy Hoyland (908673418) has left the board
Date: 07/01/2022	Event: Philip Patient (926667483) has left the board
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 04/12/2021	Event: New Accounts filed
Date: 30/11/2021	Event: New Board Member Ross Hamilton Ibbotson (914214381) Appointed
Date: 19/12/2020	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: New Board Member Philip Patient (926667483) Appointed
Date: 10/07/2020	Event: Philip Patient (927138471) has left the board
Date: 10/07/2020	Event: New Board Member Stephen Dunn (926667271) Appointed
Date: 10/07/2020	Event: Stephen Dunn (927138501) has left the board
Date: 08/07/2020	Event: Lee Anthony Robert Paris (904313832) has left the board
Date: 08/07/2020	Event: Lee Anthony Robert Paris (904313832) has left the board
Date: 03/07/2020	Event: Marcus Reinhard Anthony Carlton (902586642) has left the board
Date: 03/07/2020	Event: New Board Member Stephen Dunn (927138501) Appointed
Date: 03/07/2020	Event: New Board Member Philip Patient (927138471) Appointed
Date: 03/07/2020	Event: New Board Member Ross Hamilton Ibbotson (914214381) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 19/12/2017	Event: New Board Member Lee Anthony Robert Paris (904313832) Appointed
Date: 14/12/2017	Event: New Accounts filed
Date: 13/12/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 21/12/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: Charles Christopher Walker (904634749) has left the board
Date: 01/03/2016	Event: New Board Member Marcus Reinhard Anthony Carlton (902586642) Appointed
Date: 01/03/2016	Event: New Board Member Mark Ellis Waller (915449640) Appointed
Date: 01/03/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Accounts filed
Date: 07/12/2014	Event: New Annual Return filed
Date: 25/01/2014	Event: New Annual Return filed
Date: 03/01/2014	Event: New Accounts filed
Date: 16/01/2013	Event: New Accounts filed
Date: 27/12/2012	Event: New Annual Return filed

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HFMC ASSET MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£55.2k

£281.5k

£474.4k

£281.5k

People Overview

4

10

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£55.2k

£281.5k

£474.4k

£281.5k

Accounts

People Overview

4

10

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™