HP

HFMC PRIVATE CLIENT SERVICES LTD

Active

Company number 05993367

St John's Wood, England · Incorporated 9 November 2006

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

Last updated on 30 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUTANDERIS 526 LIMITED · 9 November 2006 – 12 December 2006

TRIANO TAX SERVICES LIMITED · 12 December 2006 – 24 June 2008

HFM COLUMBUS PRIVATE CLIENT SERVICES LIMITED · 24 June 2008 – 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
9 November 2025
Next due
23 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption 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
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Change Person Secretary Company With Change Date
Officers
4 July 2025 View
Change Corporate 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 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 Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Legacy
Other
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 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
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Corporate Director Company With Name Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 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
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Change Person Secretary Company With Change Date
Officers
19 October 2018 View
Change Person Director Company With Change Date
Officers
18 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Resolution
Resolution
20 March 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Change Account Reference Date Company Previous Extended
Accounts
7 June 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Full
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Accounts With Accounts Type Full
Accounts
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Accounts With Accounts Type Full
Accounts
11 January 2011 View
Appoint Person Secretary Company With Name
Officers
14 September 2010 View
Termination Secretary Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
12 November 2008 View
Memorandum Articles
Incorporation
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
21 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2008 View
Legacy
Address
23 November 2007 View
Legacy
Annual Return
23 November 2007 View
Legacy
Officers
7 February 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Memorandum Articles
Incorporation
22 December 2006 View
Legacy
Accounts
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Legacy
Officers
19 December 2006 View
Certificate Change Of Name Company
Change Of Name
12 December 2006 View
Incorporation Company
Incorporation
9 November 2006 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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