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Companies/05484681

Hfmc Group Holdings Ltd

Financial intermediation not elsewhere classified · Weybridge

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-09 · No cessation recorded

Source record 122974674
Show 1 ceased record
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-21 · Ceased 2020-03-09

Source record 124817356

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
LH
Lisa Judy HesseyCurrent director
Appointed 2026-07-23
+5 others
JR
James RobertsCurrent director
Appointed 2025-07-24 · 1 yr · Director
+6 others
JK
Jane KennedyCurrent director
Appointed 2024-02-29 · 2 yrs · Director
+1 other
PP
Philip PatientCurrent director
Appointed 2018-09-27 · 8 yrs · Chief Operating Officer
+17 others
MW
Mark WallerCurrent director
Appointed 2015-12-08 · 10 yrs · Company Director
+16 others
RI
Ross IbbotsonCurrent director
Appointed 2014-07-01 · 12 yrs · Company Director
+19 others
LP
Lee ParisCurrent secretary
Appointed 2010-08-17 · 16 yrs
+20 others
LP
Lee ParisCurrent director
Appointed 2010-06-02 · 16 yrs · Director
+43 others
JH
John HoylandCurrent director
Appointed 2007-01-12 · 19 yrs · Company Director
+23 others
Show 7 historical appointments
SD
Stephen DunnResigned director
Resigned 2020-05-26 · 4 yrs · Director
DA
David AndrewsResigned director
Resigned 2014-03-10 · 3 yrs · Company Director
ET
Eamonn TukeResigned secretary
Resigned 2007-11-29 · 2 yrs · Accountant
AG
Anthony GordonResigned director
Resigned 2007-06-21 · 3 yrs · Consultant
CW
Charles WalkerResigned director
Resigned 2007-01-12 · 7 yrs · Financial Advisor
MC
Marcus CarltonResigned director
Resigned 2007-01-12 · 13 yrs · Company Director
GF
Gary FestaResigned director
Resigned 2007-01-12 · 13 yrs · Ifa

Board profile

People with appointments
9
Directors assessed
8
Median age
52
Under 35
0
65 and over
2
Disqualified match
None active