HW

HFMC WEALTH LIMITED

Active

Company number 01911493

St John's Wood, England · Incorporated 7 May 1985

55 Loudoun Road, St John's Wood, London, NW8 0DL, England

Last updated on 6 April 2026

Other activities auxiliary to insurance and pension funding · SIC 66290

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 October 2009

Company history

Previous company names

PRIORITY PORTFOLIO MANAGERS LIMITED · 7 May 1985 – 11 January 1990

PROFILE FINANCIAL MANAGEMENT LIMITED · 11 January 1990 – 19 May 1997

GENERIC FINANCIAL MANAGEMENT LIMITED · 19 May 1997 – 20 April 2005

GENERIC FINANCIAL MANAGEMENT PLC · 20 April 2005 – 15 June 2018

GENERIC FINANCIAL MANAGEMENT LIMITED · 15 June 2018 – 30 July 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hfmc Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2018

Funding

1 funding round
23 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change Person Secretary Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Accounts With Accounts Type Full
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 August 2019 View
Resolution
Resolution
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
16 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2018 View
Change Person Director Company With Change Date
Officers
16 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 June 2018 View
Re Registration Memorandum Articles
Incorporation
15 June 2018 View
Resolution
Resolution
15 June 2018 View
Reregistration Public To Private Company
Change Of Name
15 June 2018 View
Accounts With Accounts Type Group
Accounts
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Change Person Director Company With Change Date
Officers
8 September 2017 View
Accounts With Accounts Type Group
Accounts
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Group
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Group
Accounts
10 February 2014 View
Accounts With Accounts Type Group
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Person Director Company With Change Date
Officers
10 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 September 2012 View
Accounts With Accounts Type Group
Accounts
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2012 View
Accounts With Accounts Type Group
Accounts
15 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Capital Name Of Class Of Shares
Capital
3 November 2010 View
Resolution
Resolution
3 November 2010 View
Appoint Person Director Company With Name
Officers
2 November 2010 View
Accounts With Accounts Type Group
Accounts
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Move Registers To Sail Company
Address
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Sail Address Company
Address
22 January 2010 View
Resolution
Resolution
19 November 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Accounts With Accounts Type Group
Accounts
22 April 2009 View
Legacy
Annual Return
5 February 2009 View
Legacy
Officers
4 February 2009 View
Accounts With Accounts Type Group
Accounts
19 March 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
13 February 2008 View
Accounts With Accounts Type Group
Accounts
17 April 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
10 April 2006 View
Accounts With Accounts Type Group
Accounts
17 March 2006 View
Legacy
Annual Return
25 January 2006 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 April 2005 View
Auditors Report
Auditors
20 April 2005 View
Auditors Statement
Auditors
20 April 2005 View
Accounts Balance Sheet
Accounts
20 April 2005 View
Re Registration Memorandum Articles
Incorporation
20 April 2005 View
Legacy
Reregistration
20 April 2005 View
Legacy
Reregistration
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Accounts With Accounts Type Group
Accounts
22 March 2005 View
Legacy
Annual Return
24 January 2005 View
Accounts With Accounts Type Group
Accounts
2 March 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Group
Accounts
27 March 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Group
Accounts
10 April 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full Group
Accounts
26 March 2001 View
Legacy
Annual Return
14 March 2001 View
Legacy
Mortgage
31 July 2000 View
Legacy
Capital
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Accounts With Accounts Type Small
Accounts
17 February 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Mortgage
17 December 1999 View
Legacy
Officers
2 June 1999 View
Accounts With Accounts Type Small
Accounts
18 March 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Officers
11 August 1998 View
Legacy
Officers
24 April 1998 View
Accounts With Made Up Date
Accounts
21 January 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Accounts
10 December 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Certificate Change Of Name Company
Change Of Name
16 May 1997 View
Legacy
Annual Return
10 February 1997 View
Accounts With Made Up Date
Accounts
10 February 1997 View
Accounts With Made Up Date
Accounts
13 April 1996 View
Legacy
Annual Return
13 April 1996 View
Accounts With Made Up Date
Accounts
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Accounts With Made Up Date
Accounts
3 February 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Address
16 March 1993 View
Accounts With Made Up Date
Accounts
28 February 1993 View
Legacy
Annual Return
28 February 1993 View
Accounts With Made Up Date
Accounts
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Legacy
Annual Return
6 April 1992 View
Legacy
Address
24 September 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Legacy
Annual Return
23 April 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Certificate Change Of Name Company
Change Of Name
10 January 1990 View
Legacy
Annual Return
13 July 1989 View
Legacy
Address
24 May 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
10 April 1989 View
Legacy
Officers
26 May 1988 View
Legacy
Accounts
18 April 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Annual Return
16 March 1988 View
Legacy
Officers
5 November 1987 View
Legacy
Address
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Mortgage
18 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
4 September 1986 View
Legacy
Annual Return
4 September 1986 View
Legacy
Officers
4 September 1986 View
Legacy
Address
14 May 1986 View
Incorporation Company
Incorporation
7 May 1965 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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