HFMC WEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HFMC WEALTH HOLDINGS LIMITED
COMPANY NUMBER
10271944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/07/2016
(8 years and 4 months old)
WEBSITE
www.hfmcolumbus.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
20/03/2018
03/02/2020
HFMC EMPLOYMENT BENEFITS LIMITED
View all 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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Jane Kennedy (932000248) Appointed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HFMC WEALTH HOLDINGS 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 HFMC WEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFMC WEALTH HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2016 - Present (8 years and 4 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
11/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/05/2020 - Present (4 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 12 Past: 55 |
View Report |
|
26/05/2020 - Present (4 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 9 Past: 3 |
View Report |
|
26/05/2020 - Present (4 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 16 Past: 9 |
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 | 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 |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Board Member Jane Kennedy (932000248) Appointed |
| 17/11/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Board Member Stephen Dunn (926667271) Appointed |
| 10/07/2020 | New Board Member Philip Patient (926667483) Appointed |
| 10/07/2020 | Stephen Dunn (927138501) has left the board |
| 10/07/2020 | Philip Patient (927138471) has left the board |
| 02/07/2020 | New Board Member Philip Patient (927138471) Appointed |
| 02/07/2020 | New Board Member Mark Ellis Waller (915449640) Appointed |
| 02/07/2020 | New Board Member Ross Hamilton Ibbotson (914214381) Appointed |
| 02/07/2020 | New Board Member Lee Anthony Robert Paris (904313832) Appointed |
| 02/07/2020 | New Board Member Stephen Dunn (927138501) Appointed |
| 04/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 01/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 13/07/2016 | New Company Secretary Lee Anthony Robert Paris (920999556) Appointed |
| 13/07/2016 | New Board Member John Nicolas Jeremy Hoyland (908673418) Appointed |
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