HFMC Group Holdings Ltd

Active05484681 Private limited company
Incorporated
20 June 2005 (21 years)
Previously known as
HFM Columbus Group Holdings Limited (until 20 March 2018)
Mutanderis 508 Limited (until 19 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Medium
Region
South East
Address
Hfmc House
New Road
Weybridge
KT13 9BW

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2026
British
Born March 1975 (51)
Director · Appointed 24 July 2025
British
Born July 1976 (50)
Director · Appointed 29 February 2024
British
Born February 1963 (63)
Director · Appointed 27 September 2018
British
Born October 1975 (51)
Director · Appointed 8 December 2015
British
Born January 1973 (53)
Director · Appointed 1 July 2014
British
Born February 1976 (50)
Paris, Lee Anthony Robert
Secretary · Appointed 17 August 2010
British
Director · Appointed 2 June 2010
British
Born April 1959 (67)
Director · Appointed 12 January 2007
British
Born September 1958 (68)
Officer history (9 former)
23 July 2026
Appointed Hessey, Lisa Judy as Director
24 July 2025
Appointed Roberts, James as Director
7 April 2025
Resigned Dunn, Stephen James as Director
29 February 2024
Appointed Kennedy, Jane as Director
26 May 2020
Resigned Festa, Gary John as Director
26 May 2020
26 May 2020
Appointed Dunn, Stephen James as Director
27 September 2018
Appointed Patient, Philip Richard as Director
15 December 2017
Resigned Andrews, David Leonard as Director
8 December 2015
Appointed Waller, Mark Ellis as Director
31 December 2014
Resigned Walker, Charles Christopher as Director
1 July 2014
Appointed Ibbotson, Ross Hamilton as Director
10 March 2014
Appointed Andrews, David Leonard as Director
31 March 2011
Resigned Gordon, Anthony Simon as Director
17 August 2010
Appointed Paris, Lee Anthony Robert as Secretary
17 August 2010
Resigned Tuke, Eamonn Vincent as Secretary
2 June 2010
Appointed Paris, Lee Anthony Robert as Director
1 April 2008
Resigned Laytons Secretaries Limited as Corporate Secretary
29 November 2007
Appointed Tuke, Eamonn Vincent as Secretary
21 June 2007
Appointed Gordon, Anthony Simon as Director
12 January 2007
Appointed Carlton, Marcus Reinhard Anthony as Director
12 January 2007
Appointed Festa, Gary John as Director
12 January 2007
Appointed Walker, Charles Christopher as Director
12 January 2007
Resigned Laytons Management Limited as Corporate Director
12 January 2007
Appointed Hoyland, John Nicolas Jeremy as Director
20 June 2005
Appointed Laytons Management Limited as Corporate Director
20 June 2005
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10271944
Former controllers (1)
9 March 2020
Ceased Jacqueline Elizabeth Suzanne Hoyland — Owns 25–50% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

HFMC Group Holdings Ltd This company Owns 75–100% of shares
Aspinalls Family Office LLP Holds 75–100% of voting rights
Aspinalls Group Limited DissolvedOwns 75–100% of shares
Aspinalls Fiduciary Limited DissolvedOwns 75–100% of shares
Aspinalls Management Limited DissolvedOwns 25–50% of shares
Aspinalls Private Clients Limited DissolvedOwns 75–100% of shares
H F M Trust Company Limited Owns 75–100% of shares
Harford Financial Limited DissolvedOwns 75–100% of shares
HFMC Financial Planning Limited DissolvedOwns 75–100% of shares
HFMC Private Client Services Ltd Owns 75–100% of shares
HFMC Wealth Limited Owns 75–100% of shares
HFMC Wealth Management Ltd Owns 75–100% of shares
HFMC Wealth Partners LLP Holds 75–100% of voting rights
Weston-Cummins Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · medium accounts

Net Assets
£9,233,242
Cash
£2,605,762
Turnover
£899,233
Profit Before Tax
£1,311,119
Employees
10
Debt Ratio
64%
Current Ratio
0.7x
Return on Equity
13%

Trend

Turnover
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,027,442 £712,866 £763,526 £663,699 £721,724 £899,233
Balance sheet detail
202520242023202220212020
Fixed Assets£18,673,723£18,740,265£13,479,909£10,845,498£10,971,267£11,148,248
Current Assets£6,655,383£2,977,343£3,299,359£2,964,510£2,985,259£1,455,144
Debtors£4,049,621£1,796,688£749,108£596,453£654,147£314,389
Cash£2,605,762£1,180,655£2,550,251£2,368,057£2,331,112£1,140,755
Creditors (< 1 year)£8,933,441£8,777,218£5,949,025£4,976,527£4,568,044£3,775,263
Creditors (> 1 year)£7,162,423£4,899,170£5,099,094£3,569,761£4,145,119£3,735,054
Net Current Assets(£2,278,058)(£5,799,875)(£2,649,666)(£2,012,017)(£1,582,785)(£2,320,119)
Net Assets£9,233,242£8,041,220£5,731,149£5,263,720£5,243,363£5,093,075
Shareholder Funds£9,233,242£8,041,220£5,731,149£5,263,720£5,243,363£5,093,075

Turnover£899,233£721,724£663,699£763,526£712,866£1,027,442
Admin Expenses£1,115,450£977,146£871,664£921,799£922,260£962,322
Staff Costs£149,594£111,413£81,180£108,548
Operating Profit(£216,217)(£252,366)(£207,965)(£65,273)(£178,394)£65,120
Profit Before Tax£1,311,119£2,310,071£467,429£27,855£150,288£224,540
Tax£119,097£0£0£7,498£0£40,520
Profit for Period£1,192,022£2,310,071£467,429£20,357£150,288£184,020

Filings 155

Show all 155 filings

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