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HFMC Group Holdings Ltd

HFMC Group Holdings Ltd is an active company incorporated on 20 June 2005 with the registered office located in London, Greater London. HFMC Group Holdings Ltd was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05484681
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (4 months remaining)
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
England
Address changed on 4 Jul 2025 (2 months ago)
Previous address was 55 Loudoun Road St John's Wood' London NW8 0DL England
Telephone
01932870000
Email
Unreported
People
Officers
9
Shareholders
1
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 UK • Born in Feb 1976
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
HFMC Wealth Holdings Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 6 more are mutual people.
Active
HFMC Wealth Limited
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 4 more are mutual people.
Active
HFMC Wealth Management Ltd
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 4 more are mutual people.
Active
HFMC Wealth Partners LLP
John Nicolas Jeremy Hoyland, Ross Hamilton Ibbotson, and 4 more are mutual people.
Active
Aspinalls Family Office LLP
Ross Hamilton Ibbotson, Mark Ellis Waller, and 3 more are mutual people.
Active
HFMC Asset Management Limited
Lee Anthony Robert Paris, Mark Ellis Waller, and 2 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
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
£1.18M
Decreased by £1.37M (-54%)
Turnover
£722K
Increased by £58K (+9%)
Employees
11
Same as previous period
Total Assets
£21.72M
Increased by £4.94M (+29%)
Total Liabilities
-£13.68M
Increased by £2.63M (+24%)
Net Assets
£8.04M
Increased by £2.31M (+40%)
Debt Ratio (%)
63%
Decreased by 2.87% (-4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Mr Mark Ellis Waller Details Changed
2 Months Ago on 3 Jul 2025
Mr Ross Hamilton Ibbotson Details Changed
2 Months Ago on 3 Jul 2025
Mr John Nicolas Jeremy Hoyland Details Changed
2 Months Ago on 3 Jul 2025
Ms Jane Kennedy Details Changed
2 Months Ago on 3 Jul 2025
Mr Philip Richard Patient Details Changed
2 Months Ago on 3 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
Hfmc Wealth Holdings Limited (PSC) Details Changed
2 Months Ago on 3 Jul 2025
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 24 Jul 2025
Director's details changed for Mr Philip Richard Patient on 3 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 55 Loudoun Road St John's Wood' London NW8 0DL England to 55 Loudoun Road St John's Wood London NW8 0DL on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Ms Jane Kennedy on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Mark Ellis Waller on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr John Nicolas Jeremy Hoyland on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Ross Hamilton Ibbotson on 3 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Philip Richard Patient on 3 July 2025
Submitted on 3 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 Wealth Holdings Limited as a person with significant control on 3 July 2025
Submitted on 3 Jul 2025
Repayment History
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