Company information:
Hfmc Asset Management Limited (No: 03891979)
Address: RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Status: Active
Incorporated: 12-Oct-1999
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 16-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARCUS REINHARD ANTHONY CARLTON ( DOB: Jan-1959 From: Jun-2013 )
Current Director: LEE ANTHONY ROBERT PARIS ( DOB: Apr-1959 From: Oct-2023 )
Current Director: MARK ELLIS WALLER ( DOB: Jan-1973 From: Dec-2015 )
Current Secretary: LEE ANTHONY ROBERT PARIS ( From: Aug-2010 )
Resigned Director: LANCE FORBES BARON ( DOB: Jan-1966 From: Jan-2000 To: Oct-2004 )
Resigned Director: MARTIN GEOFFREY BARON ( DOB: Oct-1941 From: Jan-2000 To: Aug-2000 )
Resigned Director: DENNIS BARRETT ( From: Jan-2000 To: Aug-2000 )
Resigned Director: MARCUS REINHARD ANTHONY CARLTON ( DOB: Jan-1959 From: Oct-2004 To: May-2008 )
Resigned Director: GARY JOHN FESTA ( DOB: Aug-1952 From: Jan-2007 To: May-2008 )
Resigned Director: JOHN NICOLAS JEREMY HOYLAND ( DOB: Sep-1958 From: Jan-2007 To: Jan-2022 )
Resigned Director: ROSS HAMILTON IBBOTSON ( DOB: Feb-1976 From: May-2020 To: Jan-2022 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Director: PHILIP RICHARD PATIENT ( DOB: Oct-1975 From: May-2020 To: Jan-2022 )
Resigned Director: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Oct-2004 To: Jun-2013 )
Resigned Secretary: LESLEY CAROLINE BARON ( DOB: Jan-1945 From: Jan-2000 To: Oct-2004 )
Resigned Secretary: HUGH FLEMING ( DOB: May-1943 From: Oct-2004 To: May-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1999 To: Jan-2000 )
Resigned Secretary: EAMONN VINCENT TUKE ( DOB: Jan-1951 From: Nov-2007 To: Aug-2010 )
Persons of Significant Control:
Mrs Jacqueline Elizabeth Suzanne Hoyland, Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 352,760 | 776,956 | 755,987 | 0.0,0.0,0.0,0.0,0.0,352760.0,0.0,776956.0,755987.0 | ||||||
| Current assets / Debtors | 349,937 | 762,392 | 700,784 | 0.0,0.0,0.0,0.0,0.0,349937.0,0.0,762392.0,700784.0 | ||||||
| Current assets / Cash at bank and on hand | 2,823 | 14,564 | 55,203 | 0.0,0.0,0.0,0.0,0.0,2823.0,0.0,14564.0,55203.0 | ||||||
| Net current assets (liabilities) | 125,423 | 204,024 | 281,546 | 0.0,0.0,0.0,0.0,0.0,125423.0,0.0,204024.0,281546.0 | ||||||
| Total assets less current liabilities | 125,423 | 204,024 | 281,546 | 0.0,0.0,0.0,0.0,0.0,125423.0,0.0,204024.0,281546.0 | ||||||
| Equity / share capital and reserves | 106,306 | 115,353 | 120,760 | 135,439 | 124,802 | 125,423 | 160,025 | 204,024 | 281,546 | 106306.0,115353.0,120760.0,135439.0,124802.0,125423.0,160025.0,204024.0,281546.0 |