Company · Weybridge
Hfmc Group Holdings LTD
Financial intermediation not elsewhere classified
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Stephen James Dunn 2020-2025 View profile
- David Leonard Andrews 2014-2017 View profile
- Anthony Simon Gordon 2007-2011 View profile
- Charles Christopher Walker 2007-2014 View profile
- Marcus Reinhard Anthony Carlton 2007-2020 View profile
- Gary John Festa 2007-2020 View profile
- Laytons Management Limited 2005-2007 View profile
- Eamonn Vincent Tuke 2007-2010 View profile
- Laytons Secretaries Limited 2005-2008 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Financial intermediation not elsewhere classified
- Incorporated
- 20/06/2005
- Registered office
- Weybridge
- Previous names
- HFM Columbus Group Holdings Limited (until 20/03/2018)
Mutanderis 508 Limited (until 19/12/2006)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jacqueline Elizabeth Suzanne Hoyland ceased 2020-03-09
25-50% shares, 25-50% voting · notified 2016-06-21 - Hfmc Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-09
Group
- Hfmc Group Holdings LTD
is controlled by Jacqueline Elizabeth Suzanne Hoyland
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-06-21, ceased 2020-03-09 · source: Companies House PSC register
Ultimately controlled by Jacqueline Elizabeth Suzanne Hoyland.
20 other companies in this group
- Aspinalls Investments LLP
- Aspinalls Capital Limited
- Aspinalls Management Limited
- 10271730
- Aspinalls Private Clients Limited
- Embankment Gardens Limited
- Hfmc Wealth Management LTD
- 03906469
- Hfmc Wealth Limited
- Hfmc Wealth Holdings Limited
- Hfmc Asset Management Limited
- H F M Trust Company Limited
- Generic Corporate Solutions Limited
- Aspinalls Family Office LLP
- 08754978
- Aspinalls Fiduciary Limited
- Hfmc Wealth Partners LLP
- Hfmc Private Client Services LTD
- Aspinalls Group Limited
- Aspinall Financial Management Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £9,233,242
- Total assets
- £16,395,665
- Cash
- £2,605,762
- Employees
- 10
- Turnover
- £899,233
- Profit/loss
- £1,192,022
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- John Nicolas Jeremy Hoyland Director · appointed 2007
- Jane Kennedy Director · appointed 2024
- Mark Ellis Waller Director · appointed 2015
- Philip Richard Patient Director · appointed 2018
- Ross Hamilton Ibbotson Director · appointed 2014
- James Roberts Director · appointed 2025
Directors past 6 years
- John Nicolas Jeremy Hoyland Director · appointed 2007
- Mark Ellis Waller Director · appointed 2015
- Philip Richard Patient Director · appointed 2018
- Ross Hamilton Ibbotson Director · appointed 2014
First-time vs portfolio directors
Portfolio (6)
- John Nicolas Jeremy Hoyland Director · appointed 2007
- Jane Kennedy Director · appointed 2024
- Mark Ellis Waller Director · appointed 2015
- Philip Richard Patient Director · appointed 2018
- Ross Hamilton Ibbotson Director · appointed 2014
- James Roberts Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05484681
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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