HFMC WEALTH HOLDINGS LIMITED
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Next accounts due
2027-01-05 (in 8mo)
Last filed for 2025-04-05
Confirmation statement due
2026-07-24 (in 2mo)
Last made up 2025-07-10
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- HFMC WEALTH HOLDINGS LIMITED 2020-02-03 → present
- HFMC EMPLOYMENT BENEFITS LIMITED 2018-03-20 → 2020-02-03
- HFM COLUMBUS EMPLOYMENT BENEFITS LIMITED 2016-07-11 → 2018-03-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HFMC WEALTH HOLDINGS LIMITED · parent
- HFMC Group Holdings Limited 100%
- HFMC Wealth Limited 100%
- HFMC Wealth Management Limited 100%
- HFMC Wealth Partners LLP 100%
- HFMC Private Client Services Limited 100%
- HFMC Group Services LLP 50.1%
- HFMC Financial Planning Limited 100%
- HFMC Trust Company Limited 100%
- Aspinalls Group Limited 100%
- Aspinalls Private Clients Limited 100%
- Aspinalls Family Office LLP 100%
- Aspinalls Management Limited 100%
- Aspinalls Fiduciary Limited 100%
- R&S Associates Financial Planning Limited 100%
- Weston-Cummins Limited 100%
- Harford Financial Limited 100%
Significant events
- “The group focussed on integrating the businesses acquired in 2023/24 having acquired an exceptional number of firms in the prior financial year - R&S Financial Planning Ltd, Weston-Cummins, Harford Financial and the acquisition of a book of tax clients for our Private Client Services division.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARIS, Lee Anthony Robert | Secretary | 2016-07-11 | — | — |
| HOYLAND, John Nicolas Jeremy | Director | 2016-07-11 | Sep 1958 | British |
| IBBOTSON, Ross Hamilton | Director | 2020-05-26 | Feb 1976 | British |
| KENNEDY, Jane | Director | 2024-02-29 | Feb 1963 | British |
| PARIS, Lee Anthony Robert | Director | 2020-05-26 | Apr 1959 | British |
| PATIENT, Philip Richard | Director | 2020-05-26 | Oct 1975 | British |
| ROBERTS, James | Director | 2025-07-24 | Jul 1976 | British |
| WALLER, Mark Ellis | Director | 2020-05-26 | Jan 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Stephen James | Director | 2020-05-26 | 2025-04-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jacqueline Elizabeth Suzanne Hoyland | Individual | Shares 25–50%, Voting 25–50% | 2020-03-09 | Active |
| Hfmc Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-11 | Ceased 2020-03-09 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-12 MA Memorandum articles
- 2024-08-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-09 | AA | accounts | Accounts with accounts type group | |
| 2025-09-18 | CH01 | officers | Change person director company with change date | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH03 | officers | Change person secretary company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | CH01 | officers | Change person director company with change date | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-28 | AA | accounts | Accounts with accounts type group | |
| 2024-11-14 | SH01 | capital | Capital allotment shares | |
| 2024-09-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-12 | MA | incorporation | Memorandum articles | |
| 2024-08-12 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 1
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one