H F M TRUST COMPANY LIMITED

Company summary

Company number: 03003517
Status: ACTIVE
Incorporated / age: 20 December 199431 years
Registered office: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 01:49 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
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARIS, Lee Anthony Robert ACTIVE	Secretary	12 Jan 2011				Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
ANDREWS, David Leonard ACTIVE	Director	01 Oct 2003			March 1970	55 Loudoun Road, St John's Wood, London, NW8 0DL, England
CARLTON, Marcus Reinhard Anthony ACTIVE	Director	13 Nov 2015		United Kingdom	January 1959	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
FESTA, Gary John ACTIVE	Director	01 Oct 2003		England	August 1952	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
HOYLAND, John Nicolas Jeremy ACTIVE	Director	20 Dec 1994		England	September 1958	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
IBBOTSON, Ross Hamilton ACTIVE	Director	13 Nov 2015		United Kingdom	February 1976	Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom
BURMAN, Ian Anthony RESIGNED	Secretary	20 Dec 1994	04 Jan 2010			53 Hawthorn Road, Buckhurst Hill, Essex, IG9 6JF
TUKE, Eamonn Vincent RESIGNED	Secretary	04 Jan 2010	12 Jan 2011			1st Floor Hanover Place, 8 Church Road, Tunbridge Wells, Kent, TN1 1NJ
ADDISON, Paul Grahame RESIGNED	Director	01 Dec 2000	13 Nov 2015	United Kingdom	October 1954	47, Broadwater Road South, Burwood Park, Walton-On-Thames, Surrey, KT12 5DE
ANDREWS, David Leonard RESIGNED	Director	01 Jul 2002	01 Oct 2003		March 1970	616 Limpsfield Road, Warlingham, Surrey, CR6 9DS
JEROME, Steven Douglas RESIGNED	Director	01 Oct 2003	13 Nov 2015	United Kingdom	October 1961	41, Dorking Road, Bookham, Leatherhead, Surrey, KT23 4PY
LINES, Jason Anthony RESIGNED	Director	01 Oct 2003	13 Nov 2015	United Kingdom	April 1967	39, Southfields Road, Wandsworth, London, SW18 1QW

PARIS, Lee Anthony Robert ACTIVE
Role: Secretary
Appointed on: 12 Jan 2011
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

ANDREWS, David Leonard ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Date of birth: March 1970
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

CARLTON, Marcus Reinhard Anthony ACTIVE
Role: Director
Appointed on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

FESTA, Gary John ACTIVE
Role: Director
Appointed on: 01 Oct 2003
Country of Residence: England
Date of birth: August 1952
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

HOYLAND, John Nicolas Jeremy ACTIVE
Role: Director
Appointed on: 20 Dec 1994
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: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Hfmc House, New Road, Weybridge, Surrey, KT13 9BW, United Kingdom

BURMAN, Ian Anthony RESIGNED
Role: Secretary
Appointed on: 20 Dec 1994
Resigned on: 04 Jan 2010
Address: 53 Hawthorn Road, Buckhurst Hill, Essex, IG9 6JF

TUKE, Eamonn Vincent RESIGNED
Role: Secretary
Appointed on: 04 Jan 2010
Resigned on: 12 Jan 2011
Address: 1st Floor Hanover Place, 8 Church Road, Tunbridge Wells, Kent, TN1 1NJ

ADDISON, Paul Grahame RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 47, Broadwater Road South, Burwood Park, Walton-On-Thames, Surrey, KT12 5DE

ANDREWS, David Leonard RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 01 Oct 2003
Date of birth: March 1970
Address: 616 Limpsfield Road, Warlingham, Surrey, CR6 9DS

JEROME, Steven Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 41, Dorking Road, Bookham, Leatherhead, Surrey, KT23 4PY

LINES, Jason Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 13 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 39, Southfields Road, Wandsworth, London, SW18 1QW

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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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