Hc Wealth Management Limited

General information

Name:

Hc Wealth Management Ltd

Office Address:

Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor, 50 Broadway, SW1H 0BL London

Number: 07082590

Incorporation date: 2009-11-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hc Wealth Management Limited can be contacted at London at Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor,. Anyone can search for the firm using the postal code - SW1H 0BL. The company has been in the field on the British market for 15 years. The enterprise is registered under the number 07082590 and company's last known status is active. The name is Hc Wealth Management Limited. This business's previous associates may recognize it as Hayward Chambers, which was in use until 2010-01-21. This business's principal business activity number is 66190 and has the NACE code: Activities auxiliary to financial intermediation n.e.c.. Hc Wealth Management Ltd reported its latest accounts for the financial year up to 2022-03-31. The company's latest confirmation statement was submitted on 2022-09-30.

There's a group of two directors controlling this particular company at the current moment, including Chloe R. and Louise N. who have been utilizing the directors duties since 2024-01-05.

  • Previous company's names
  • Hc Wealth Management Limited 2010-01-21
  • Hayward Chambers Ltd 2009-11-20

Financial data based on annual reports

Company staff

Chloe R.

Role: Director

Appointed: 05 January 2024

Latest update: 23 March 2024

Louise N.

Role: Director

Appointed: 01 November 2011

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hcwm Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3Rd Floor, 11-12 St. James' Square, SW1Y 4LB and was registered as a PSC under the reg no 13843781.

Hcwm Holdings Ltd
Address: Suite 1 3rd Floor, 11-12 St. James' Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13843781
Notified on 23 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise N.
Notified on 24 June 2020
Ceased on 23 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John A.
Notified on 20 November 2016
Ceased on 23 June 2022
Nature of control:
1/2 or less of shares
Ian S.
Notified on 20 November 2016
Ceased on 23 June 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on 2024/01/05. (AP01)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
14
Company Age

Closest Companies - by postcode