opendata.bot
Company number
08075143

HYFI PRIVATE WEALTH (MORTGAGES) LIMITED

Officer · HYMAN, David Harry and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HYFI PRIVATE WEALTH (MORTGAGES) LIMITED
Company number
08075143
Registered office
HANDEL HOUSE, 95 HIGH STREET, EDGWARE, HA8 7DB
Company type
Private Limited Company
Incorporated on
18 May 2012
Status
Active
Age
14 years
Previous names
SEQUOIA MORTGAGES LIMITED (to 20 Jul 2026)
Nature of business (SIC)
64922 — Activities of mortgage finance companies
Accounts — next due
31 Mar 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
10 Aug 2027
Confirmation statement — last
27 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 01/07/2026
Active
director
Appointed 01/07/2026
Active
director
Appointed 18/05/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hyfi Holdings Limited
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 01/07/2026
Mitha Finance Limited
ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent
Notified 01/07/2026
Mrs Karen Winny
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, significant-influence-or-control
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2026 Controls 6 companies
Corporate owner owns 50–75% of shares · holds 25–50% of votes Notified 01/07/2026
Mrs Karen Winny
born 03/1964 · England owns 75–100% of shares · holds 75–100% of votes · has significant influence or control Control ended 01/07/2026

Serving officers

director Appointed 01/07/2026
director Appointed 01/07/2026
director Appointed 18/05/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/07/2026 Registered name changed SEQUOIA MORTGAGES LIMITED HYFI PRIVATE WEALTH (MORTGAGES) LIMITED
01/07/2026 Person with significant control ceased Mrs Karen Winny
01/07/2026 Person with significant control added Mitha Finance Limited
01/07/2026 Person with significant control added Hyfi Holdings Limited
01/07/2026 Director appointed TIANO, Joshua Solomon
01/07/2026 Director appointed HYMAN, David Harry
30/06/2016 Person with significant control added Mrs Karen Winny
18/05/2012 Director appointed WINNY, Karen

Financial highlights

No figures could be read from the accounts filed on 08 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HYFI PRIVATE WEALTH (MORTGAGES) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HYFI PRIVATE WEALTH (MORTGAGES) LIMITED?
According to the official registry, the company number of HYFI PRIVATE WEALTH (MORTGAGES) LIMITED is 08075143.
Where is HYFI PRIVATE WEALTH (MORTGAGES) LIMITED registered?
The registered office is HANDEL HOUSE, 95 HIGH STREET, EDGWARE, HA8 7DB.
Who runs HYFI PRIVATE WEALTH (MORTGAGES) LIMITED?
HYMAN, David Harry is listed among the officers of HYFI PRIVATE WEALTH (MORTGAGES) LIMITED.
What is the SIC code of HYFI PRIVATE WEALTH (MORTGAGES) LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies.
Who controls HYFI PRIVATE WEALTH (MORTGAGES) LIMITED?
Hyfi Holdings Limited is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HYFI PRIVATE WEALTH (MORTGAGES) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 31 May 2025.

About HYFI PRIVATE WEALTH (MORTGAGES) LIMITED (08075143)

HYFI PRIVATE WEALTH (MORTGAGES) LIMITED is a private limited company incorporated on 18 May 2012 and registered in the United Kingdom under company number 08075143. Its registered office is at HANDEL HOUSE, 95 HIGH STREET, EDGWARE, HA8 7DB. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Hyfi Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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