Back to search

Hfmc Wealth Holdings Limited

10271944

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

55 LOUDOUN ROAD, ST JOHN'S WOOD, NW8 0DL
Incorporated 11/07/2016

Compliance

Last accounts

05/04/2025

group

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr John Nicolas Jeremy Hoyland Ma Oxon Mua Dip Msfa

director · Since 11/07/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Lee Anthony Robert Paris

secretary · Since 11/07/2016

Also on 26 other boards

Mr Lee Anthony Robert Paris

director · Since 26/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 26 other boards

Mr Philip Richard Patient

director · Since 26/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Mark Ellis Waller

director · Since 26/05/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Mr Ross Hamilton Ibbotson

director · Since 26/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Ms Jane Kennedy

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr James Roberts

director · Since 24/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Persons with Significant Control

Mrs Jacqueline Elizabeth Suzanne Hoyland

25–50% shares
25–50% votes

British · United Kingdom · Age 66

55 Loudoun Road, St John's Wood, NW8 0DL

Notified 09/03/2020

Former PSCs

Hfmc Group Holdings Ltd

Ceased 09/03/2020

Charges3 outstanding

Charge
outstanding

TC LOANS LIMITED

Created 27/01/2025Registered 28/01/2025
Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 16/01/2023Registered 17/01/2023
Charge
outstanding

TC LOANS (CBILS) LIMITED

Created 13/11/2020Registered 16/11/2020
Charge
satisfied

ESF LOANS LIMITED AS THE SECURITY TRUSTEE OF THE SECURED PARTIES (SECURITY TRUSTEE)

Created 27/01/2020Registered 05/02/2020Satisfied 29/11/2023