HG

HFMC GROUP HOLDINGS LTD

Active

Company number 05484681

St John's Wood, England · Incorporated 20 June 2005

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

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 December 2017

Company history

Previous company names

MUTANDERIS 508 LIMITED · 20 June 2005 – 19 December 2006

HFM COLUMBUS GROUP HOLDINGS LIMITED · 19 December 2006 – 20 March 2018

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
20 June 2025
Next due
4 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
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 Wealth Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2020

Funding

14 funding rounds
7 December 2017
Shares allotted · 0 shares allotted
—
7 December 2017
Shares allotted · 0 shares allotted
—
22 September 2016
Shares allotted · 0 shares allotted
—
11 April 2016
Shares allotted · 0 shares allotted
—
6 April 2016
Shares allotted · 0 shares allotted
—
5 April 2016
Shares allotted · 0 shares allotted
—
2 September 2015
Shares allotted · 0 shares allotted
—
28 April 2015
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
27 November 2013
Shares allotted · 0 shares allotted
—
6 April 2013
Shares allotted · 0 shares allotted
—
6 April 2013
Shares allotted · 0 shares allotted
—
6 April 2013
Shares allotted · 0 shares allotted
—
6 April 2013
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Medium
Accounts
5 January 2026 View
Change Person Director Company With Change Date
Officers
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Person Director Company With Change Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
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 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
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 Person Director Company With Change Date
Officers
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
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
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Resolution
Resolution
24 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Accounts With Accounts Type Full
Accounts
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Full
Accounts
11 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 January 2020 View
Accounts With Accounts Type Group
Accounts
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Capital Return Purchase Own Shares
Capital
7 January 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2018 View
Resolution
Resolution
20 March 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Capital Allotment Shares
Capital
18 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 January 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Capital Allotment Shares
Capital
19 June 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Allotment Shares
Capital
3 October 2016 View
Capital Cancellation Shares
Capital
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Resolution
Resolution
18 July 2016 View
Capital Return Purchase Own Shares
Capital
18 July 2016 View
Capital Return Purchase Own Shares
Capital
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Accounts With Accounts Type Group
Accounts
22 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2015 View
Capital Allotment Shares
Capital
23 October 2015 View
Capital Allotment Shares
Capital
20 October 2015 View
Legacy
Capital
19 October 2015 View
Legacy
Insolvency
19 October 2015 View
Resolution
Resolution
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Accounts With Accounts Type Group
Accounts
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Memorandum Articles
Incorporation
9 April 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Capital Allotment Shares
Capital
21 January 2014 View
Accounts With Accounts Type Group
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Resolution
Resolution
26 June 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Capital Cancellation Shares
Capital
26 June 2013 View
Capital Cancellation Shares
Capital
26 June 2013 View
Capital Name Of Class Of Shares
Capital
26 June 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Capital Allotment Shares
Capital
26 June 2013 View
Capital Alter Shares Subdivision
Capital
26 June 2013 View
Capital Alter Shares Subdivision
Capital
26 June 2013 View
Accounts With Accounts Type Group
Accounts
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Group
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Accounts With Accounts Type Group
Accounts
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Group
Accounts
4 February 2009 View
Legacy
Officers
12 November 2008 View
Legacy
Annual Return
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2007 View
Statement Of Affairs
Miscellaneous
1 February 2007 View
Legacy
Capital
1 February 2007 View
Resolution
Resolution
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Accounts
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Address
10 January 2007 View
Certificate Change Of Name Company
Change Of Name
19 December 2006 View
Legacy
Annual Return
4 August 2006 View
Incorporation Company
Incorporation
20 June 2005 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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