Hfmc Wealth Limited
Company Profile
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SmallHfmc Wealth Limited
01911493•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
07/05/1985
Company Age
40 years
Directors
7
Employees
—
SIC Code
66290
Risk
very low risk
Company Overview
Registration, classification & business activity
Hfmc Wealth Limited (01911493) is a private limited with share capital incorporated on 07/05/1985 (40 years old) and registered in london, NW80DL. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.
Hfmc wealth specialises in delivering financial planning and wealth management advice. we take a highly personal approach to advice and conduct each client relationship as a partnership, with client goals and aspirations at the centre of every financial plan created. we are advocates of the use of c...
Private Limited With Share Capital
SIC: 66290
Small
Incorporated 07/05/1985
NW80DL
Financial Overview
Total Assets
£2.51M
Liabilities
£1.69M
Net Assets
£816.3K
Turnover
£8.05M
Cash
£16.7K
Key Metrics
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
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 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 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
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2020
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
Resolution
Category:Resolution
Date:30-06-2020
Memorandum Articles
Category:Incorporation
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2018
Resolution
Category:Resolution
Date:15-06-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Move Registers To Sail Company
Category:Address
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Resolution
Category:Resolution
Date:19-11-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:17-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2009
Legacy
Category:Annual Return
Date:05-02-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date05/01/2027
Filing Date06/01/2026
Latest Accounts05/04/2025
Trading Addresses
29 St John'S Lane, London, EC1M4NA
55 Loudoun Road, London, NW80DLRegistered
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