Hfmc Wealth Holdings Limited
- Company number
- 10271944
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jul 2016
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- HFM Columbus Employment Benefits Limited (until 20 Mar 2018)
- Hfmc Employment Benefits Limited (until 3 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Stephen James | Director | 26 May 2020 | 7 Apr 2025 |
| ROBERTS, James | Director | 24 Jul 2025 | |
| KENNEDY, Jane | Director | 29 Feb 2024 | |
| PATIENT, Philip Richard | Director | 26 May 2020 | |
| IBBOTSON, Ross Hamilton | Director | 26 May 2020 | |
| PARIS, Lee Anthony Robert | Director | 26 May 2020 | |
| WALLER, Mark Ellis | Director | 26 May 2020 | |
| PARIS, Lee Anthony Robert | Secretary | 11 Jul 2016 | |
| HOYLAND, John Nicolas Jeremy | Director | 11 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hfmc Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2016 | 9 Mar 2020 |
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 5 Apr 2025 | - | - |
| 5 Apr 2024 | - | - |
| 5 Apr 2023 | - | - |
| 5 Apr 2022 | - | - |
| 5 Apr 2021 | - | - |
| 5 Apr 2020 | - | - |
| 5 Apr 2019 Dormant | £100 | £100 |
| 5 Apr 2018 Dormant | £100 | £100 |
| 31 Jul 2017 Dormant | £100 | £100 |
Connections
Controls
- Hfmc Group Holdings Ltd (05484681)
Directors’ other companies
- HOYLAND, John Nicolas Jeremy - Director at Hfmc Group Holdings Ltd
- IBBOTSON, Ross Hamilton - Director at Hfmc Group Holdings Ltd
- KENNEDY, Jane - Director at Hfmc Group Holdings Ltd
- PARIS, Lee Anthony Robert - Director at Hfmc Group Holdings Ltd
- PARIS, Lee Anthony Robert - Llp-Designated-Member at The Paris Partnership LLP
- PATIENT, Philip Richard - Director at Hfmc Group Holdings Ltd
- ROBERTS, James - Director at Hfmc Group Holdings Ltd
- WALLER, Mark Ellis - Director at Hfmc Group Holdings Ltd
Companies at the same address
- Aspinalls Family Office LLP (OC350440)
- H F M Trust Company Limited (03003517)
- Hfmc Asset Management Limited (03891979)
- Hfmc Group Holdings Ltd (05484681)
- Hfmc Group Services LLP (OC373151)
- Hfmc Private Client Services Ltd (05993367)
- Hfmc Wealth Limited (01911493)
- Hfmc Wealth Management Ltd (02355062)
- Hfmc Wealth Partners LLP (OC309139)
- R&S Associates Financial Planning Limited (09763763)