Company information:
Hfmc Group Holdings Ltd (No: 05484681)
Address: RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Status: Active
Incorporated: 20-Jun-2005
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARCUS REINHARD ANTHONY CARLTON ( DOB: Jan-1959 From: Jan-2007 )
Current Director: GARY JOHN FESTA ( DOB: Aug-1952 From: Jan-2007 )
Current Director: JOHN NICOLAS JEREMY HOYLAND ( DOB: Sep-1958 From: Jan-2007 )
Current Director: ROSS HAMILTON IBBOTSON ( DOB: Feb-1976 From: Jul-2014 )
Current Director: JANE KENNEDY ( DOB: Feb-1963 From: Feb-2024 )
Current Director: LEE ANTHONY ROBERT PARIS ( DOB: Apr-1959 From: Jun-2010 )
Current Director: PHILIP PATIENT ( DOB: Oct-1975 From: Sep-2018 )
Current Director: PHILIP RICHARD PATIENT ( DOB: Oct-1975 From: Sep-2018 )
Current Director: MARK ELLIS WALLER ( DOB: Jan-1973 From: Dec-2015 )
Current Secretary: LEE ANTHONY ROBERT PARIS ( From: Aug-2010 )
Resigned Director: DAVID LEONARD ANDREWS ( DOB: Mar-1970 From: Mar-2014 To: Dec-2017 )
Resigned Director: ANTHONY SIMON GORDON ( DOB: Apr-1946 From: Jun-2007 To: Mar-2011 )
Resigned Director: LAYTONS MANAGEMENT LIMITED ( From: Jun-2005 To: Jan-2007 )
Resigned Director: CHARLES CHRISTOPHER WALKER ( DOB: Oct-1954 From: Jan-2007 To: Dec-2014 )
Resigned Secretary: LAYTONS SECRETARIES LIMITED ( From: Jun-2005 To: Apr-2008 )
Resigned Secretary: EAMONN VINCENT TUKE ( DOB: Jan-1951 From: Nov-2007 To: Aug-2010 )
Persons of Significant Control:
Hfmc Wealth Holdings Limited, Russell House 140 High Street, Edgware, Middlesex, HA8 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-09)
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: 2016-06-21, Ceased: 2020-03-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 11,148,248 | 10,845,498 | 13,479,909 | 0.0,0.0,11148248.0,0.0,10845498.0,13479909.0 | |||
| Fixed assets / Intangible assets | 860,539 | 597,351 | 401,434 | 0.0,0.0,860539.0,0.0,597351.0,401434.0 | |||
| Fixed assets / Property, plant and equipment | 203,961 | 186,647 | 264,095 | 0.0,0.0,203961.0,0.0,186647.0,264095.0 | |||
| Fixed assets / Investments, fixed assets | 10,083,748 | 10,061,500 | 12,814,380 | 0.0,0.0,10083748.0,0.0,10061500.0,12814380.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,583,740 | 9,561,492 | 12,314,380 | 0.0,0.0,9583740.0,0.0,9561492.0,12314380.0 | |||
| Fixed assets / Investments, fixed assets / Loans to associates and joint ventures / participating interests | 500,000 | 500,000 | 500,000 | 0.0,0.0,500000.0,0.0,500000.0,500000.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 8 | 8 | 0.0,0.0,8.0,0.0,8.0,0.0 | ||||
| Current assets | 1,455,144 | 2,964,510 | 3,299,359 | 0.0,0.0,1455144.0,0.0,2964510.0,3299359.0 | |||
| Current assets / Debtors | 314,389 | 596,453 | 749,108 | 0.0,0.0,314389.0,0.0,596453.0,749108.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 9,583,740 | 9,561,492 | 12,314,380 | 0.0,0.0,9583740.0,0.0,9561492.0,12314380.0 | |||
| Current assets / Cash at bank and on hand | 1,140,755 | 2,368,057 | 2,550,251 | 0.0,0.0,1140755.0,0.0,2368057.0,2550251.0 | |||
| Net current assets (liabilities) | -2,320,119 | -2,012,017 | -2,649,666 | 0.0,0.0,-2320119.0,0.0,-2012017.0,-2649666.0 | |||
| Total assets less current liabilities | 8,828,129 | 8,833,481 | 10,830,243 | 0.0,0.0,8828129.0,0.0,8833481.0,10830243.0 | |||
| Net assets (liabilities) | 5,093,075 | 5,263,720 | 5,731,149 | 0.0,0.0,5093075.0,0.0,5263720.0,5731149.0 | |||
| Equity / share capital and reserves | 4,917,698 | 4,909,055 | 5,093,075 | 5,243,363 | 5,263,720 | 5,731,149 | 4917698.0,4909055.0,5093075.0,5243363.0,5263720.0,5731149.0 |