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 |
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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 |
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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 |
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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 |
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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 |
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HC WEALTH MANAGEMENT LIMITED | 20 Nov 2009 |
HAYWARD CHAMBERS LTD | 21 Jan 2010 |