-
HFMC GROUP HOLDINGS LTD - Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
Company Information
- Company registration number
- 05484681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Russell House
- 140 High Street
- Edgware
- Middlesex
- HA8 7LW Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW UK
Management
- Managing Directors
- HOYLAND, John Nicolas Jeremy
- IBBOTSON, Ross Hamilton
- PARIS, Lee Anthony Robert
- PATIENT, Philip
- WALLER, Mark Ellis
- DUNN, Stephen
- Company secretaries
- PARIS, Lee Anthony Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-20
- Age Of Company 2005-06-20 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Hfmc Wealth Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HFM COLUMBUS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-04-05
- Last Date: 2019-04-05
- Annual Return
- Due Date: 2021-07-04
- Last Date: 2020-06-20
-
HFMC GROUP HOLDINGS LTD Company Description
- HFMC GROUP HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05484681. Its current trading status is "live". It was registered 2005-06-20. It was previously called HFM COLUMBUS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Russell House .
Get HFMC GROUP HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hfmc Group Holdings Ltd - Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
- 2005-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HFMC GROUP HOLDINGS LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
-
confirmation-statement-with-updates (2020-07-13) - CS01
-
notification-of-a-person-with-significant-control (2020-07-13) - PSC02
-
cessation-of-a-person-with-significant-control (2020-07-13) - PSC07
-
appoint-person-director-company-with-name-date (2020-06-30) - AP01
-
mortgage-satisfy-charge-full (2020-01-31) - MR04
-
termination-director-company-with-name-termination-date (2020-06-30) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-05) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-17) - CS01
-
capital-return-purchase-own-shares (2019-01-07) - SH03
-
accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-18) - TM01
-
capital-allotment-shares (2018-01-18) - SH01
-
resolution (2018-03-20) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-01) - MR01
-
change-person-director-company-with-change-date (2018-10-17) - CH01
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
accounts-with-accounts-type-group (2018-12-17) - AA
-
change-person-director-company-with-change-date (2018-10-18) - CH01
-
change-to-a-person-with-significant-control (2018-10-18) - PSC04
-
appoint-person-director-company-with-name-date (2018-10-24) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-01-05) - AA
-
capital-allotment-shares (2017-06-19) - SH01
-
notification-of-a-person-with-significant-control (2017-07-25) - PSC01
-
accounts-with-accounts-type-group (2017-12-18) - AA
-
confirmation-statement-with-updates (2017-07-25) - CS01
keyboard_arrow_right 2016
-
capital-return-purchase-own-shares (2016-07-18) - SH03
-
appoint-person-director-company-with-name-date (2016-02-26) - AP01
-
capital-return-purchase-own-shares (2016-04-22) - SH03
-
resolution (2016-07-18) - RESOLUTIONS
-
capital-allotment-shares (2016-10-03) - SH01
-
capital-cancellation-shares (2016-08-02) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-15) - AA
-
termination-director-company-with-name-termination-date (2015-02-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
resolution (2015-10-19) - RESOLUTIONS
-
change-account-reference-date-company-previous-extended (2015-06-07) - AA01
-
legacy (2015-10-19) - SH20
-
capital-allotment-shares (2015-10-20) - SH01
-
capital-allotment-shares (2015-10-23) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2015-11-06) - SH19
-
accounts-with-accounts-type-group (2015-12-22) - AA
-
legacy (2015-10-19) - CAP-SS
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-05) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
capital-allotment-shares (2014-01-21) - SH01
-
memorandum-articles (2014-04-09) - MEM/ARTS
-
appoint-person-director-company-with-name (2014-03-21) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-12-27) - AA
-
resolution (2013-06-26) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01
-
accounts-with-accounts-type-group (2013-01-25) - AA
-
capital-alter-shares-subdivision (2013-06-26) - SH02
-
capital-allotment-shares (2013-06-26) - SH01
-
capital-name-of-class-of-shares (2013-06-26) - SH08
-
capital-cancellation-shares (2013-06-26) - SH06
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-03-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
termination-director-company-with-name (2011-04-06) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
-
accounts-with-accounts-type-group (2011-01-11) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-10-01) - TM02
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-group (2010-02-01) - AA
-
appoint-person-secretary-company-with-name (2010-10-01) - AP03
keyboard_arrow_right 2009
-
legacy (2009-06-23) - 363a
-
accounts-with-accounts-type-group (2009-02-04) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288a
-
accounts-with-accounts-type-dormant (2008-01-30) - AA
-
legacy (2008-04-01) - 288a
-
legacy (2008-08-07) - 363a
-
legacy (2008-08-07) - 288b
-
legacy (2008-11-12) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-04-30) - AA
-
statement-of-affairs (2007-02-01) - SA
-
legacy (2007-02-01) - 88(2)R
-
resolution (2007-02-01) - RESOLUTIONS
-
legacy (2007-02-01) - 288a
-
legacy (2007-06-20) - 363a
-
legacy (2007-02-01) - 288b
-
legacy (2007-01-10) - 287
-
legacy (2007-06-20) - 288c
-
legacy (2007-02-01) - 225
keyboard_arrow_right 2006
-
certificate-change-of-name-company (2006-12-19) - CERTNM
-
legacy (2006-08-04) - 363s
keyboard_arrow_right 2005
-
incorporation-company (2005-06-20) - NEWINC