HFMC GROUP HOLDINGS LTD

Active - Accounts Filed

General Information

NAME
HFMC GROUP HOLDINGS LTD

COMPANY NUMBER
05484681

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
20/06/2005 (19 years and 5 months old)

WEBSITE
www.hfmcolumbus.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
05/04/2023

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PREVIOUS NAMES
19/12/2006 20/03/2018
HFM COLUMBUS GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

RUSSELL HOUSE 140 HIGH STREET, EDGWARE
MIDDLESEX
HA8 7LW

Telephone: 01932870000
TPS: Yes

TRADING ADDRESSES

H F M C House
New Road
Weybridge
Surrey
KT13 9BW

Telephone: 870000

Russell House 140 High Street
Edgware
Middlesex
HA8 7LW

Telephone: 870000

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

£2.6M

7.69%

NET WORTH

£5.3M

14.22%

TOTAL LIABILITIES

£5.9M

19.54%

NET ASSETS

£5.7M

8.88%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

6

SHAREHOLDERS

1

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
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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: New Board Member Jane Kennedy (932000248) Appointed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HFMC GROUP HOLDINGS LTD?
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 GROUP HOLDINGS LTD?
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)

Want to learn more about HFMC GROUP HOLDINGS LTD?
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

£2.6M

7.69%

NET WORTH

£5.3M

14.22%

TOTAL LIABILITIES

£5.9M

19.54%

NET ASSETS

£5.7M

8.88%

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

7

PAST DIRECTORS

6

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HFMC WEALTH HOLDINGS LIMITED	Owned: 100.00 %	Shares: 76,214,016	Price per share: £0.01	Total Value: £762,140.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Nicolas Jeremy Hoyland 12/01/2007 - Present (17 years and 10 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 10 Past: 10	View Report
Lee Anthony Robert Paris 02/06/2010 - Present (14 years and 5 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 12 Past: 55	View 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
Ross Hamilton Ibbotson 01/07/2014 - Present (10 years and 4 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 16 Past: 9	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

Documents

Filter

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	Active - Accounts Filed	View Report
ASPINALLS PRIVATE CLIENTS LIMITED	Active - Accounts Filed	View Report
H F M TRUST COMPANY LIMITED	Non-Trading	View Report
HFMC FINANCIAL PLANNING LIMITED	Non-Trading	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
Date: 30/07/2024	Event: New Confirmation Statement filed
Date: 04/03/2024	Event: New Board Member Jane Kennedy (932000248) Appointed
Date: 08/10/2023	Event: New Accounts filed
Date: 24/06/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 05/12/2021	Event: New Confirmation Statement filed
Date: 19/12/2020	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2020	Event: New Accounts filed
Date: 17/07/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Stephen Dunn (927138501) has left the board
Date: 10/07/2020	Event: New Board Member Stephen Dunn (926667271) Appointed
Date: 02/07/2020	Event: New Board Member Stephen Dunn (927138501) Appointed
Date: 02/07/2020	Event: Gary John Festa (901546526) has left the board
Date: 02/07/2020	Event: Marcus Reinhard Anthony Carlton (902586642) has left the board
Date: 11/02/2020	Event: Philip Patient (925146751) has left the board
Date: 11/02/2020	Event: New Board Member Philip Patient (926667483) Appointed
Date: 09/01/2020	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 26/10/2018	Event: New Board Member Philip Patient (925146751) Appointed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 22/01/2018	Event: David Leonard Andrews (914134450) has left the board
Date: 22/12/2017	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 26/07/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: New Board Member Mark Ellis Waller (915449640) Appointed
Date: 28/12/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Annual Return filed
Date: 16/02/2015	Event: New Accounts filed
Date: 16/02/2015	Event: Charles Christopher Walker (904634749) has left the board
Date: 09/12/2014	Event: New Board Member Ross Hamilton Ibbotson (914214381) Appointed
Date: 08/07/2014	Event: New Annual Return filed
Date: 25/03/2014	Event: New Board Member David Leonard Andrews (914134450) Appointed
Date: 03/01/2014	Event: New Accounts filed
Date: 22/07/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HFMC GROUP HOLDINGS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£5.3M

£5.9M

£5.7M

People Overview

7

6

1

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

£2.6M

£5.3M

£5.9M

£5.7M

Accounts

People Overview

7

6

1

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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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™