HFMC WEALTH LIMITED

Company summary

Company number: 01911493
Status: ACTIVE
Incorporated / age: 7 May 198541 years
Registered office: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
Accounts due: 5 January 2027
Confirmation statement due: 30 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
Nature of business
Other activities auxiliary to insurance and pension funding
Previous company names
GENERIC FINANCIAL MANAGEMENT LIMITED
GENERIC FINANCIAL MANAGEMENT PLC
GENERIC FINANCIAL MANAGEMENT LIMITED
PROFILE FINANCIAL MANAGEMENT LIMITED
PRIORITY PORTFOLIO MANAGERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIS, Lee Anthony Robert ACTIVE	Secretary	01 Oct 2018				Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
HESSEY, Lisa Judy ACTIVE	Director	23 Jul 2026		United Kingdom	March 1975	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
HOYLAND, John Nicolas Jeremy ACTIVE	Director	06 Aug 2019		England	September 1958	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
IBBOTSON, Ross Hamilton ACTIVE	Director	06 Aug 2019		United Kingdom	February 1976	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
PATIENT, Philip Richard ACTIVE	Director	01 Oct 2018		England	October 1975	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
ROBERTS, James ACTIVE	Director	24 Jul 2025		England	July 1976	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
WALLER, Mark Ellis ACTIVE	Director	27 Sep 2018		England	January 1973	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
CERNER, Ronald Saul Nathan RESIGNED	Secretary	12 Jul 1997	01 May 2009			65 Green Lane, Edgware, Middlesex, HA8 7PZ
PURR, Stephen Donald RESIGNED	Secretary	01 May 2009	27 Sep 2018			9, Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ
THOMAS, Jane Mary RESIGNED	Secretary		12 Jul 1997			Home Cottage, Abington Pigotts, Royston, Hertfordshire, SG8 0SD
CARLTON, Marcus Reinhard Anthony RESIGNED	Director	06 Aug 2019	26 May 2020	United Kingdom	January 1959	Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom
DREW, Alan Byron RESIGNED	Director	12 Jul 1997	30 Apr 1999		April 1942	25 Shepherds Road, Watford, Hertfordshire, WD1 7HU
DUNN, Stephen James RESIGNED	Director	26 May 2020	07 Apr 2025	England	October 1971	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
FESTA, Gary John RESIGNED	Director	06 Aug 2019	26 May 2020	England	August 1952	Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom
IBBOTSON, Ross Hamilton RESIGNED	Director	27 Sep 2018	01 Oct 2018	United Kingdom	February 1976	Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England
RUSE, Marc Peter RESIGNED	Director	01 Nov 2010	27 Sep 2018	England	August 1956	The Old Church, Verulam Road, St. Albans, Hertfordshire, AL3 4DH
THOMAS, Jane Mary RESIGNED	Director		12 Jul 1997		July 1962	Home Cottage, Abington Pigotts, Royston, Hertfordshire, SG8 0SD
THOMAS, Paul Graham RESIGNED	Director		27 Sep 2018	England	February 1960	The Old Church, Verulam Road, St. Albans, Hertfordshire, AL3 4DH, England
VERNEY, David Joseph RESIGNED	Director	20 Mar 1998	27 Sep 2018	England	April 1960	The Old Church, Verulam Road, St. Albans, Hertfordshire, AL3 4DH

PARIS, Lee Anthony Robert ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

HESSEY, Lisa Judy ACTIVE
Role: Director
Appointed on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

HOYLAND, John Nicolas Jeremy ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: England
Date of birth: September 1958
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

IBBOTSON, Ross Hamilton ACTIVE
Role: Director
Appointed on: 06 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

PATIENT, Philip Richard ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: England
Date of birth: October 1975
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

ROBERTS, James ACTIVE
Role: Director
Appointed on: 24 Jul 2025
Country of Residence: England
Date of birth: July 1976
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

WALLER, Mark Ellis ACTIVE
Role: Director
Appointed on: 27 Sep 2018
Country of Residence: England
Date of birth: January 1973
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

CERNER, Ronald Saul Nathan RESIGNED
Role: Secretary
Appointed on: 12 Jul 1997
Resigned on: 01 May 2009
Address: 65 Green Lane, Edgware, Middlesex, HA8 7PZ

PURR, Stephen Donald RESIGNED
Role: Secretary
Appointed on: 01 May 2009
Resigned on: 27 Sep 2018
Address: 9, Sauncey Avenue, Harpenden, Hertfordshire, AL5 4QQ

THOMAS, Jane Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 1997
Address: Home Cottage, Abington Pigotts, Royston, Hertfordshire, SG8 0SD

CARLTON, Marcus Reinhard Anthony RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 26 May 2020
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

DREW, Alan Byron RESIGNED
Role: Director
Appointed on: 12 Jul 1997
Resigned on: 30 Apr 1999
Date of birth: April 1942
Address: 25 Shepherds Road, Watford, Hertfordshire, WD1 7HU

DUNN, Stephen James RESIGNED
Role: Director
Appointed on: 26 May 2020
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: October 1971
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

FESTA, Gary John RESIGNED
Role: Director
Appointed on: 06 Aug 2019
Resigned on: 26 May 2020
Country of Residence: England
Date of birth: August 1952
Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

IBBOTSON, Ross Hamilton RESIGNED
Role: Director
Appointed on: 27 Sep 2018
Resigned on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, England

RUSE, Marc Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: August 1956
Address: The Old Church, Verulam Road, St. Albans, Hertfordshire, AL3 4DH

THOMAS, Jane Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1997
Date of birth: July 1962
Address: Home Cottage, Abington Pigotts, Royston, Hertfordshire, SG8 0SD

THOMAS, Paul Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: February 1960
Address: The Old Church, Verulam Road, St. Albans, Hertfordshire, AL3 4DH, England

VERNEY, David Joseph RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 27 Sep 2018
Country of Residence: England
Date of birth: April 1960
Address: The Old Church, Verulam Road, St. Albans, Hertfordshire, AL3 4DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Jan 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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