Hfmc Group Services Llp

OC373151

active

Limited Liability Partnership

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 07/03/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Officers

Mr Marcus Reinhard Anthony Carlton

llp member · Since 07/03/2012

BRITISH · UNITED KINGDOM · Age 67

Also on 6 other boards

Mr John Nicolas Jeremy Hoyland Ma Oxon Mua Dip Msfa

llp designated member · Since 07/03/2012

BRITISH · ENGLAND · Age 67

Also on 13 other boards

Mr Jason Anthony Lines

llp member · Since 07/04/2013

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Paul Grahame Addison

llp member · Since 07/04/2013

BRITISH · UNITED KINGDOM · Age 71

Also on 3 other boards

Mr Mark Ellis Waller

llp designated member · Since 07/04/2013

BRITISH · ENGLAND · Age 53

Also on 10 other boards

Hfmc Group Holdings Ltd

llp member · Since 07/04/2013

Also on 3 other boards

Mr Simon Philip Kelly

llp member · Since 07/04/2013

BRITISH · ENGLAND · Age 52

Mr David Leonard Andrews Asfa

llp member · Since 07/04/2013

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Ross Hamilton Ibbotson

llp designated member · Since 07/04/2013

BRITISH · UNITED KINGDOM · Age 50

Also on 19 other boards

Mr James Richard Scott

llp member · Since 07/04/2013

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Paul Jones

llp member · Since 06/04/2014

UNITED KINGDOM · Age 58

Ms Caroline Maxwell

llp member · Since 06/04/2016

ENGLAND · Age 50

Mr Philip Jelly

llp member · Since 06/04/2017

UNITED KINGDOM · Age 45

Mr Nick Rudd

llp member · Since 01/10/2019

UNITED KINGDOM · Age 54

Mr Animesh Shrestha

llp member · Since 01/10/2019

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Philip Richard Patient

llp designated member · Since 06/04/2020

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Paul Short

llp member · Since 20/01/2021

ENGLAND · Age 64

Mr Mark Creed

llp member · Since 06/04/2022

UNITED KINGDOM · Age 52

Mr Darren Berry

llp member · Since 16/01/2023

UNITED KINGDOM · Age 55

Mr Vincent Andrew Lane

llp member · Since 16/01/2023

UNITED KINGDOM · Age 65

Mr Ed Wilby

llp member · Since 06/04/2023

UNITED KINGDOM · Age 41

Mr Philip Kingscott

llp member · Since 06/04/2023

UNITED KINGDOM · Age 60

Mr Nick Frank

llp member · Since 30/06/2023

UNITED KINGDOM · Age 64

Mr Alan Weston

llp member · Since 30/06/2023

UNITED KINGDOM · Age 68

Mr Eli Aryeh Kosiner

llp member · Since 01/12/2023

BRITISH · ENGLAND · Age 48

Also on 1 other board

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 04/02/2020Satisfied 29/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2018Registered 03/10/2018Satisfied 31/01/2020