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HFMC Asset Management Limited

HFMC Asset Management Limited is an active company incorporated on 10 December 1999 with the registered office located in London, Greater London. HFMC Asset Management Limited was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03891979
Private limited company
Age
25 years
Incorporated 10 December 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1959
Director • Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Mar 1976
Mrs Jacqueline Elizabeth Suzanne Hoyland
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
HFMC Group Holdings Ltd
Mark Ellis Waller, Mr Stephen Dunn, and 2 more are mutual people.
Active
HFMC Wealth Holdings Limited
Mark Ellis Waller, Mr Stephen Dunn, and 2 more are mutual people.
Active
HFMC Wealth Limited
Mark Ellis Waller, Mr Stephen Dunn, and 1 more are mutual people.
Active
HFMC Wealth Management Ltd
Mark Ellis Waller, Mr Stephen Dunn, and 1 more are mutual people.
Active
HFMC Wealth Partners LLP
Mark Ellis Waller, Mr Stephen Dunn, and 1 more are mutual people.
Active
Aspinalls Family Office LLP
Mark Ellis Waller, Mr Stephen Dunn, and 1 more are mutual people.
Active
Aspinalls Fiduciary Limited
Mr Stephen Dunn and Stephen James Dunn are mutual people.
Active
Aspinalls Group Limited
Mr Stephen Dunn and Stephen James Dunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£83.77K
Increased by £28.57K (+52%)
Turnover
£2.41M
Increased by £80.94K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Increased by £1M (+133%)
Total Liabilities
-£1.39M
Increased by £916.84K (+193%)
Net Assets
£369.63K
Increased by £88.09K (+31%)
Debt Ratio (%)
79%
Increased by 16.25% (+26%)
Latest Activity
Mrs Jacqueline Elizabeth Suzanne Hoyland (PSC) Details Changed
2 Months Ago on 4 Jul 2025
Lee Anthony Robert Paris Details Changed
2 Months Ago on 3 Jul 2025
Mr Lee Anthony Robert Paris Details Changed
2 Months Ago on 3 Jul 2025
Mr James Rhodes Tuson 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 2 Apr 2025
New Charge Registered
7 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
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Documents
Director's details changed for Mr Lee Anthony Robert Paris on 3 July 2025
Submitted on 4 Jul 2025
Secretary's details changed for Lee Anthony Robert Paris on 3 July 2025
Submitted on 4 Jul 2025
Change of details for Mrs Jacqueline Elizabeth Suzanne Hoyland as a person with significant control on 4 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
Director's details changed for Mr James Rhodes Tuson 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 2 April 2025
Submitted on 2 Apr 2025
Registration of charge 038919790005, created on 27 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 2 December 2024 with updates
Submitted on 13 Dec 2024
Full accounts made up to 5 April 2024
Submitted on 11 Dec 2024
Repayment History
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