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Nom	Hfmc Group Holdings LTD
Adresse	Russell House 140 High Street Edgware Middlesex HA8 7LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 février 2020
Société Numéro de Registre	05484681 Show on Companies House
Accounts	full last accounts made up to 5 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	HFM Columbus Group Holdings Limited Mutanderis 508 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hfmc Wealth Holdings Limited Status: Active Notified: 09/03/2020 Companies House Number: 10271944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoyland, Jacqueline Elizabeth Suzanne Status: Ceased Notified: 21/06/2016 Ceased: 09/03/2020 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (8)

Source: Companies House

Dunn, Stephen Edgware, Middlesex, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoyland, John Nicolas Jeremy Edgware, United Kingdom Status: Active Notified: 12/01/2007 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ibbotson, Ross Hamilton Edgware, Middlesex, England Status: Active Notified: 01/07/2014 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kennedy, Jane Edgware, United Kingdom Status: Active Notified: 29/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paris, Lee Anthony Robert Edgware, Middlesex, England Status: Active Notified: 02/06/2010 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paris, Lee Anthony Robert Edgware, Middlesex Status: Active Notified: 17/08/2010 Role: Secretary Nationality: British

Patient, Philip Richard Edgware, Middlesex, England Status: Active Notified: 27/09/2018 Date of Birth: 10/1975 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Waller, Mark Ellis Edgware, Middlesex, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

Aspinalls Group LTD Status: Active Notified: 27/01/2020 Companies House Number: 06908555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H.Field Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08754978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hamilton Field Strategic Planning Limited Status: Active Notified: 06/04/2016 Companies House Number: 03906469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harford Financial Limited Status: Active Notified: 30/11/2023 Companies House Number: 08547970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hfmc Financial Planning Limited Status: Active Notified: 11/07/2016 Companies House Number: 10271730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hfmc Private Client Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 05993367 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hfmc Wealth Limited Status: Active Notified: 27/09/2018 Companies House Number: 01911493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Weston-Cummins LTD Status: Active Notified: 30/06/2023 Companies House Number: 02540744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hfmc Wealth Holdings Limited Status: Ceased Notified: 11/07/2016 Ceased: 09/03/2020 Companies House Number: 10271944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hfmc Group Holdings LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (9)