HC WEALTH MANAGEMENT LIMITED

SUITE 1, 7TH FLOOR, 50 BROADWAY, SUITE 1, 7TH FLOOR,, 50 BROADWAY,, LONDON  SW1H 0BL
  • Active
  • Private Limited Company
  • Company No. 07082590
  • Last Updated: 01 Mar 2024

Company Profile

HC WEALTH MANAGEMENT LIMITED was incorporated on Friday, November 20, 2009 as a Private Limited Company with registered address in LONDON. HC WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 11 months and 18 days.

Name HC WEALTH MANAGEMENT LIMITED
Company number 07082590
Company type Private Limited Company
Incorporation date 20 Nov 2009
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 1, 7TH FLOOR, 50 BROADWAY, SUITE 1, 7TH FLOOR,
50 BROADWAY,
LONDON
SW1H 0BL
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hcwm Holdings Ltd 3rd Floor, 11-12 St. James' Square, SW1Y 4LB Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Louise Carla Norman Nationality: British Dates: Wednesday, June 24, 2020 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Geoffrey Shipway Nationality: British Dates: Sunday, November 20, 2016 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent
Mr John Robert Abraham Nationality: British Dates: Sunday, November 20, 2016 - Thursday, June 23, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 December 2016
Last confirmation statement dated 20 November 2015

Mortgages

No mortgages have been registered against HC WEALTH MANAGEMENT LIMITED.

Previous Names

Name Change Date
HC WEALTH MANAGEMENT LIMITED 20 Nov 2009
HAYWARD CHAMBERS LTD 21 Jan 2010