Hfmc Group Holdings started in year 2005 as Private Limited Company with registration number 05484681. The Hfmc Group Holdings company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edgware at Russell House. Postal code: HA8 7LW. Since March 20, 2018 Hfmc Group Holdings Ltd is no longer carrying the name Hfm Columbus Group Holdings.
At present there are 7 directors in the the company, namely Jane K., Stephen D. and Philip P. and others. In addition one secretary - Lee P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Eamonn T. who worked with the the company until 17 August 2010.
| Office Address | Russell House |
| Office Address2 | 140 High Street |
| Town | Edgware |
| Post code | HA8 7LW |
| Country of origin | United Kingdom |
| Registration Number | 05484681 |
| Date of Incorporation | Mon, 20th Jun 2005 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 5th April |
| Company age | 19 years old |
| Account next due date | Sun, 5th Jan 2025 (218 days left) |
| Account last made up date | Wed, 5th Apr 2023 |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 29 February 2024
Position: Director
Appointed: 26 May 2020
Position: Director
Appointed: 27 September 2018
Position: Director
Appointed: 08 December 2015
Position: Director
Appointed: 01 July 2014
Position: Secretary
Appointed: 17 August 2010
Position: Director
Appointed: 02 June 2010
Position: Director
Appointed: 12 January 2007
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Hfmc Wealth Holdings Limited from Edgware, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jacqueline H. This PSC owns 25-50% shares and has 25-50% voting rights.
Hfmc Wealth Holdings Limited
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10271944 |
| Notified on | 9 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacqueline H.
| Notified on | 21 June 2016 |
| Ceased on | 9 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hfm Columbus Group Holdings | March 20, 2018 |
| Mutanderis 508 | December 19, 2006 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 561 789 | 1 140 755 | 2 331 112 | 2 368 057 | 2 550 251 |
| Current Assets | 2 961 465 | 1 455 144 | 2 985 259 | 2 964 510 | 3 299 359 |
| Debtors | 399 676 | 314 389 | 654 147 | 596 453 | 749 108 |
| Net Assets Liabilities | 4 909 055 | 5 093 075 | 5 243 363 | 5 263 720 | 5 731 149 |
| Other Debtors | 100 | 100 | 219 | 14 144 | |
| Property Plant Equipment | 81 928 | 203 961 | 153 200 | 186 647 | 264 095 |
| Other | |||||
| Audit Fees Expenses | 7 250 | 13 750 | 2 100 | 7 825 | 16 608 |
| Director Remuneration | 42 000 | 42 000 | 41 298 | 62 278 | 42 027 |
| Accrued Liabilities Deferred Income | 284 986 | 33 986 | 132 837 | 27 978 | 789 282 |
| Accumulated Amortisation Impairment Intangible Assets | 477 878 | 711 995 | 964 838 | 1 171 803 | 1 367 720 |
| Accumulated Depreciation Impairment Property Plant Equipment | 217 627 | 286 957 | 394 070 | 496 398 | 632 148 |
| Administrative Expenses | 774 114 | 962 322 | 922 260 | 921 799 | 871 664 |
| Amortisation Expense Intangible Assets | 234 117 | 234 117 | 252 843 | 206 965 | 195 917 |
| Amounts Owed By Group Undertakings | 338 349 | 115 013 | 108 708 | 397 250 | 15 619 |
| Amounts Owed To Group Undertakings | 1 813 938 | 1 795 482 | 2 470 716 | 3 833 433 | 4 270 751 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Average Number Employees During Period | 11 | 11 | 12 | 12 | 11 |
| Bank Borrowings | 300 000 | 2 888 809 | 1 635 201 | 1 383 884 | 2 800 000 |
| Bank Borrowings Overdrafts | 1 350 000 | 2 888 809 | 4 145 119 | 3 529 307 | 4 187 000 |
| Comprehensive Income Expense | 8 233 | 184 020 | 150 288 | 20 357 | 467 429 |
| Corporation Tax Payable | 35 985 | 40 520 | 7 498 | ||
| Creditors | 2 081 250 | 3 735 054 | 4 145 119 | 3 569 761 | 5 099 094 |
| Current Tax For Period | 35 985 | 40 520 | 7 498 | ||
| Depreciation Expense Property Plant Equipment | 49 695 | 69 330 | 107 113 | 102 328 | 135 750 |
| Finance Lease Liabilities Present Value Total | 13 904 | 48 255 | |||
| Fixed Assets | 7 524 416 | 11 148 248 | 10 971 267 | 10 845 498 | 13 479 909 |
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | 16 876 | ||||
| Further Item Interest Expense Component Total Interest Expense | 44 024 | 7 335 | 11 568 | 14 076 | |
| Income From Associates Joint Ventures Participating Interests | 377 611 | 144 715 | 371 634 | 497 632 | 520 533 |
| Income From Other Fixed Asset Investments | 284 999 | 121 557 | 600 000 | 165 000 | 600 000 |
| Increase From Amortisation Charge For Year Intangible Assets | 234 117 | 252 843 | 206 965 | 195 917 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 69 330 | 107 113 | 102 328 | 135 750 | |
| Intangible Assets | 1 094 656 | 860 539 | 804 316 | 597 351 | 401 434 |
| Intangible Assets Gross Cost | 1 572 534 | 1 572 534 | 1 769 154 | 1 769 154 | |
| Interest Expense On Bank Loans Similar Borrowings | 38 199 | 62 828 | 319 418 | 386 131 | 353 575 |
| Interest Payable Similar Charges Finance Costs | 38 199 | 106 852 | 326 753 | 397 699 | 367 651 |
| Investments | 6 347 832 | 10 083 748 | 10 013 751 | 10 061 500 | 12 814 380 |
| Investments Fixed Assets | 6 347 832 | 10 083 748 | 10 013 751 | 10 061 500 | 12 814 380 |
| Investments In Group Undertakings | 5 847 824 | 9 583 740 | 9 513 743 | 9 561 492 | 12 314 380 |
| Issue Equity Instruments | -16 876 | ||||
| Loans Owed By Related Parties | 500 000 | 500 000 | 500 000 | 500 000 | |
| Loans To Associates Joint Ventures Participating Interests | 500 000 | 500 000 | 500 000 | 500 000 | 500 000 |
| Net Current Assets Liabilities | -534 111 | -2 320 119 | -1 582 785 | -2 012 017 | -2 649 666 |
| Number Shares Issued But Not Fully Paid | 76 214 016 | 76 214 016 | 76 214 016 | 76 214 016 | |
| Operating Profit Loss | -11 419 | 65 120 | -178 394 | -65 273 | -207 965 |
| Other Comprehensive Income Expense Net Tax | -265 735 | ||||
| Other Creditors | 731 250 | 846 245 | 901 164 | 219 | 250 |
| Other Investments Other Than Loans | 8 | 8 | 8 | 8 | -8 |
| Other Operating Income Format1 | 768 | 31 000 | 93 000 | ||
| Other Taxation Social Security Payable | 236 | 514 | 438 | -159 | 757 |
| Par Value Share | 0 | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 99 | 100 | |
| Prepayments Accrued Income | 16 001 | 199 276 | 545 339 | 198 984 | 719 345 |
| Profit Loss | 273 968 | 184 020 | 150 288 | 20 357 | 467 429 |
| Profit Loss On Ordinary Activities Before Tax | 309 953 | 224 540 | 150 288 | 27 855 | 467 429 |
| Property Plant Equipment Gross Cost | 299 555 | 490 918 | 547 270 | 683 045 | 896 243 |
| Restructuring Costs | 303 039 | 249 889 | 171 805 | 77 488 | |
| Social Security Costs | 3 006 | 456 | |||
| Staff Costs Employee Benefits Expense | 81 781 | 108 548 | 81 180 | ||
| Tax Expense Credit Applicable Tax Rate | 58 891 | 42 663 | 28 555 | 5 292 | 88 812 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 35 985 | 40 520 | 7 498 | ||
| Total Additions Including From Business Combinations Intangible Assets | 196 620 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 191 363 | 56 352 | 135 775 | 213 198 | |
| Total Assets Less Current Liabilities | 6 990 305 | 8 828 129 | 9 388 482 | 8 833 481 | 10 830 243 |
| Trade Creditors Trade Payables | 80 072 | 73 448 | 59 576 | 51 952 | 43 246 |
| Trade Debtors Trade Receivables | 45 326 | ||||
| Turnover Revenue | 761 927 | 1 027 442 | 712 866 | 763 526 | 663 699 |
| Wages Salaries | 72 000 | 72 000 | 81 781 | 105 542 | 80 724 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to April 5, 2023 filed on: 2nd, October 2023 |
accounts | Free Download (25 pages) |
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