About

Registered Number: 05993367
Date of Incorporation: 09/11/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

 

Having been setup in 2006, Hfmc Private Client Services Ltd have registered office in Edgware in Middlesex, it has a status of "Active". We don't currently know the number of employees at the business. There are 5 directors listed as Paris, Lee Anthony, Shrestha, Animesh, Hfmc Group Holdings Ltd, Tuke, Eamonn Vincent, Laytons Management Limited for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHRESTHA, Animesh 03 September 2020 - 1
HFMC GROUP HOLDINGS LTD 03 September 2020 - 1
LAYTONS MANAGEMENT LIMITED 09 November 2006 23 November 2006 1
Secretary Name Appointed Resigned Total Appointments
PARIS, Lee Anthony 17 August 2010 - 1
TUKE, Eamonn Vincent 23 November 2006 17 August 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 07 September 2020
AP02 - Appointment of corporate director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
TM01 - Termination of appointment of director 07 September 2020
RESOLUTIONS - N/A 30 June 2020
MA - Memorandum and Articles 30 June 2020
MR01 - N/A 05 February 2020
MR04 - N/A 31 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 12 November 2018
CH03 - Change of particulars for secretary 19 October 2018
CH01 - Change of particulars for director 18 October 2018
MR01 - N/A 01 October 2018
PSC05 - N/A 21 March 2018
RESOLUTIONS - N/A 20 March 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 18 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 November 2015
AA01 - Change of accounting reference date 07 June 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 01 July 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 17 November 2011
AD01 - Change of registered office address 18 February 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 11 January 2011
AP03 - Appointment of secretary 14 September 2010
TM02 - Termination of appointment of secretary 14 September 2010
AA - Annual Accounts 23 December 2009
AR01 - Annual Return 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
MEM/ARTS - N/A 03 July 2008
CERTNM - Change of name certificate 21 June 2008
AA - Annual Accounts 29 January 2008
287 - Change in situation or address of Registered Office 23 November 2007
363a - Annual Return 23 November 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
MEM/ARTS - N/A 22 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
225 - Change of Accounting Reference Date 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
CERTNM - Change of name certificate 12 December 2006
NEWINC - New incorporation documents 09 November 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 January 2020 Outstanding

N/A

A registered charge 27 September 2018 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.