Hc Wealth Management Limited (reg no 07082590) is a private limited company legally formed on 2009-11-20 in England. The enterprise can be found at Suite 1, 7Th Floor, 50 Broadway, Suite 1, 7Th Floor,, 50 Broadway,, London SW1H 0BL. Changed on 2010-01-21, the previous name this firm utilized was Hayward Chambers Ltd. Hc Wealth Management Limited is operating under Standard Industrial Classification code: 66190 which means "activities auxiliary to financial intermediation n.e.c.", Standard Industrial Classification code: 64999 - "financial intermediation not elsewhere classified".

Company details

Name Hc Wealth Management Limited
Number 07082590
Date of Incorporation: Friday 20th November 2009
End of financial year: 31 March
Address: Suite 1, 7th Floor, 50 Broadway, Suite 1, 7th Floor,, 50 Broadway,, London, SW1H 0BL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
64999 - Financial intermediation not elsewhere classified

As for the 2 directors that can be found in the enterprise, we can name: Chloe R. (in the company from 05 January 2024), Louise N. (appointment date: 01 November 2011). The Companies House lists 4 persons of significant control, namely: Hcwm Holdings Ltd is located at 3Rd Floor, 11-12 St. James' Square, SW1Y 4LB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Louise N. owns 1/2 or less of shares, 1/2 or less of voting rights, John A. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2022-03-31 2023-03-31
Current Assets 732,680 718,819
Total Assets Less Current Liabilities 601,619 581,535

People with significant control

Hcwm Holdings Ltd
23 June 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Louise N.
24 June 2020 - 23 June 2022
Nature of control: 25-50% voting rights
25-50% shares
John A.
20 November 2016 - 23 June 2022
Nature of control: 25-50% shares
Ian S.
20 November 2016 - 23 June 2022
Nature of control: 25-50% shares

Filings

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