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Hfmc Wealth Holdings Limited EDGWARE


Founded in 2016, Hfmc Wealth Holdings, classified under reg no. 10271944 is an active company. Currently registered at Russell House HA8 7LW, Edgware the company has been in the business for eight years. Its financial year was closed on Fri, 5th Apr and its latest financial statement was filed on April 5, 2022. Since February 3, 2020 Hfmc Wealth Holdings Limited is no longer carrying the name Hfmc Employment Benefits.

At present there are 7 directors in the the company, namely Jane K., Mark W. and Ross I. and others. In addition one secretary - Lee P. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Hfmc Wealth Holdings Limited Address / Contact

Office Address Russell House
Office Address2 140 High Street
Town Edgware
Post code HA8 7LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10271944
Date of Incorporation Mon, 11th Jul 2016
Industry Financial intermediation not elsewhere classified
End of financial Year 5th April
Company age 8 years old
Account next due date Fri, 5th Jan 2024 (131 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Jane K.

Position: Director

Appointed: 29 February 2024

Mark W.

Position: Director

Appointed: 26 May 2020

Ross I.

Position: Director

Appointed: 26 May 2020

Lee P.

Position: Director

Appointed: 26 May 2020

Stephen D.

Position: Director

Appointed: 26 May 2020

Philip P.

Position: Director

Appointed: 26 May 2020

Lee P.

Position: Secretary

Appointed: 11 July 2016

John H.

Position: Director

Appointed: 11 July 2016

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats found, there is Jacqueline H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Hfmc Group Holdings Ltd that put Edgware, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jacqueline H.

Notified on 9 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Hfmc Group Holdings Ltd

Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England

Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 05484681
Notified on 11 July 2016
Ceased on 9 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hfmc Employment Benefits February 3, 2020
Hfm Columbus Employment Benefits March 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-04-052019-04-05
Net Worth100100100
Balance Sheet
Cash Bank In Hand100100100
Net Assets Liabilities Including Pension Asset Liability100100100
Reserves/Capital
Shareholder Funds100100100

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On February 29, 2024 new director was appointed.
filed on: 29th, February 2024
Free Download (2 pages)

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