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HFMC Wealth Management Ltd

HFMC Wealth Management Ltd is an active company incorporated on 3 March 1989 with the registered office located in London, Greater London. HFMC Wealth Management Ltd was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02355062
Private limited company
Age
36 years
Incorporated 3 March 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 6 Apr ⟶ 5 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
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Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 3 Apr 2025 (5 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW
Telephone
Unreported
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Stephen Dunn
Director • Director • British • Lives in England • Born in Oct 1971
Ross Hamilton Ibbotson
Director • British • Lives in UK • Born in Feb 1976
Mark Ellis Waller
Director • British • Lives in England • Born in Jan 1973
John Nicolas Jeremy Hoyland
Director • British • Lives in England • Born in Sep 1958
Philip Richard Patient
Director • British • Lives in England • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
HFMC Wealth Limited
John Nicolas Jeremy Hoyland, Mark Ellis Waller, and 4 more are mutual people.
Active
HFMC Group Holdings Ltd
John Nicolas Jeremy Hoyland, Mark Ellis Waller, and 4 more are mutual people.
Active
HFMC Wealth Holdings Limited
John Nicolas Jeremy Hoyland, Mark Ellis Waller, and 4 more are mutual people.
Active
HFMC Wealth Partners LLP
John Nicolas Jeremy Hoyland, Mark Ellis Waller, and 4 more are mutual people.
Active
Aspinalls Family Office LLP
Mark Ellis Waller, Ross Hamilton Ibbotson, and 3 more are mutual people.
Active
Aspinalls Fiduciary Limited
Ross Hamilton Ibbotson, Philip Richard Patient, and 2 more are mutual people.
Active
Aspinalls Group Limited
Ross Hamilton Ibbotson, Philip Richard Patient, and 2 more are mutual people.
Active
Aspinalls Management Limited
Ross Hamilton Ibbotson, Philip Richard Patient, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr ⟶ 5 Apr 2024
Traded for 12 months
Cash in Bank
£30.02K
Increased by £29.28K (+3989%)
Turnover
£554.98K
Decreased by £42.98K (-7%)
Employees
Unreported
Same as previous period
Total Assets
£350.21K
Increased by £47.94K (+16%)
Total Liabilities
-£36.54K
Increased by £17.73K (+94%)
Net Assets
£313.67K
Increased by £30.21K (+11%)
Debt Ratio (%)
10%
Increased by 4.21% (+68%)
See 10 Year Full Financials
Latest Activity
Hfmc Group Holdings Ltd (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Lee Anthony Robert Paris Details Changed
2 Months Ago on 3 Jul 2025
Mr John Nicolas Jeremy Hoyland Details Changed
2 Months Ago on 3 Jul 2025
Mr Philip Richard Patient Details Changed
2 Months Ago on 3 Jul 2025
Mr Ross Hamilton Ibbotson Details Changed
2 Months Ago on 3 Jul 2025
Hfmc Group Holdings Ltd (PSC) Details Changed
2 Months Ago on 3 Jul 2025
Mr Mark Ellis Waller Details Changed
2 Months Ago on 3 Jul 2025
Stephen James Dunn Resigned
5 Months Ago on 7 Apr 2025
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
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Documents
Change of details for Hfmc Group Holdings Ltd as a person with significant control on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Mark Ellis Waller on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Hfmc Group Holdings Ltd as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Ross Hamilton Ibbotson on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Philip Richard Patient on 3 July 2025
Submitted on 3 Jul 2025
Secretary's details changed for Lee Anthony Robert Paris on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr John Nicolas Jeremy Hoyland on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Stephen James Dunn as a director on 7 April 2025
Submitted on 7 Apr 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to 55 Loudoun Road St John's Wood London NW8 0DL on 3 April 2025
Submitted on 3 Apr 2025
Resolutions
Submitted on 24 Mar 2025
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Repayment History
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