Hfmc Group Holdings Ltd
Company Profile
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MicroHfmc Group Holdings Ltd
05484681•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
20/06/2005
Company Age
20 years
Directors
9
Employees
10
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hfmc Group Holdings Ltd (05484681) is a private limited with share capital incorporated on 20/06/2005 (20 years old) and registered in london, NW80DL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 20/06/2005
NW80DL
10 employees
Financial Overview
Total Assets
£25.33M
Liabilities
£16.10M
Net Assets
£9.23M
Turnover
£899.2K
Cash
£2.61M
Key Metrics
10
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Resolution
Category:Resolution
Date:24-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Resolution
Category:Resolution
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Capital Allotment Shares
Category:Capital
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Capital Cancellation Shares
Category:Capital
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-07-2016
Capital Return Purchase Own Shares
Category:Capital
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-11-2015
Capital Allotment Shares
Category:Capital
Date:23-10-2015
Capital Allotment Shares
Category:Capital
Date:20-10-2015
Legacy
Category:Capital
Date:19-10-2015
Legacy
Category:Insolvency
Date:19-10-2015
Resolution
Category:Resolution
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Memorandum Articles
Category:Incorporation
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Capital Allotment Shares
Category:Capital
Date:21-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Resolution
Category:Resolution
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Capital Allotment Shares
Category:Capital
Date:26-06-2013
Capital Cancellation Shares
Category:Capital
Date:26-06-2013
Capital Cancellation Shares
Category:Capital
Date:26-06-2013
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date05/01/2027
Filing Date05/01/2026
Latest Accounts05/04/2025
Trading Addresses
55 Loudoun Road, London, NW80DLRegistered
Russell House, 140 High Street, Edgware, Middlesex, HA87LW
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