Hfmc Wealth Management Ltd
Company Profile
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MicroHfmc Wealth Management Ltd
02355062•Private Limited With Share Capital
55 Loudoun Road, St John'S Wood, London, NW80DL
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Incorporated
03/03/1989
Company Age
37 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Hfmc Wealth Management Ltd (02355062) is a private limited with share capital incorporated on 03/03/1989 (37 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 03/03/1989
NW80DL
Financial Overview
Total Assets
£373.0K
Liabilities
£50.9K
Net Assets
£322.1K
Turnover
£379.0K
Cash
£12.9K
Key Metrics
7
Directors
1
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:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
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 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
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
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Capital
Date:24-03-2025
Legacy
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
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
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
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:08-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
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
Memorandum Articles
Category:Incorporation
Date:30-06-2020
Resolution
Category:Resolution
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
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
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:28-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2018
Change Person Secretary Company With Change Date
Category:Officers
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Resolution
Category:Resolution
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2013
Termination Director Company With Name
Category:Officers
Date:01-07-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Cancellation Shares
Category:Capital
Date:10-06-2013
Capital Cancellation Shares
Category:Capital
Date:10-06-2013
Capital Cancellation Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2013
Capital Alter Shares Consolidation
Category:Capital
Date:10-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Made Up Date
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2010
Termination Secretary Company With Name
Category:Officers
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:12-11-2008
Memorandum Articles
Category:Incorporation
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Mortgage
Date:16-11-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2007
Resolution
Category:Resolution
Date:30-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:03-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:28-02-2004
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2027
Filing Date24/12/2025
Latest Accounts05/04/2025
Trading Addresses
29 St John'S Lane, London, EC1M4NA
55 Loudoun Road, London, NW80DLRegistered
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