LHC Mine Finance Ltd

Reference number: 739399

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Scammers have impersonated this firm. The FCA has published 1 warning naming the fake phone numbers, emails and websites they used. See the warnings →

Appointed representative

This firm does not hold FCA authorisation of its own, and acts under a principal firm, which is legally responsible for its regulated business.

What does this mean?
  • An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct.
  • LHC Mine Finance Ltd (FRN 739399) is an AR of VICARAGE CAPITAL LIMITED (FRN 455300). When you use LHC Mine Finance's services, the FCA authorisation sits with the principal firm.
  • Example: if you take financial advice from LHC Mine Finance, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    07768 130984

  • Address

    Maiden Ley Farm, Sheepcot Road, Castle Hedingham, Halstead, Essex, CO9 3AA, United Kingdom

In the full report: 2 background checks

  • What kind of line 07768 130984 is
  • Who else gives the postcode CO9 3AA
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Other names (1)

If you were contacted under any of these names, it is this firm.

  • Legacy Hill Capital Ltd Former name: A name it was registered under before.

Warning

Scammers have impersonated this firm

Fraudsters have used this firm's name or details with their own contact information to appear genuine. Check whatever you were given below, and against the firm's real details above.

The FCA warning these came from

Scammers change these details often. Always check the live FCA warning.

FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Vicarage Capital Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

The clone warnings above are scammers using this firm's name, not something the firm has done.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Private limited company
Incorporated
25 February 2016 (10 years old)
Registered office
Maiden Ley Farm Sheepcot Road, Castle Hedingham, Halstead, CO9 3AA, United Kingdom
Nature of business
  • Activities auxiliary to financial intermediation not elsewhere classified (SIC 66190)

Directors and company secretaries

Name Role Born Appointed Other companies
Guy Callingham Wilkes Director Sep 1966 25 Feb 2016 2 other companies
William John Walton Slack Director May 1969 21 Mar 2016 11 other companies
Carrie Wilkes Director Jul 1970 11 Nov 2016 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
11
closed down
5
is FCA-registered
1

In the full report: all 11 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The one on the FCA register
  • The 2 companies these 3 directors run together
  • All 5 people who have ever been directors, with their dates
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Key dates in its history

LHC Mine Finance’s history from the FCA register and Companies House, newest first.

2020

14 January 2020

  • Changed its registered name from "Legacy Hill Capital Ltd"

FCA register

2019

8 May 2019

  • FCA warned the public about a scam impersonating this firm

FCA warning list

2016

6 April 2016

  • Guy Callingham Wilkes became a part-owner (25–50% of shares)
  • William John Walton Slack became a part-owner (25–50% of shares)

Companies House

7 March 2016

  • Became an appointed representative

FCA register

25 February 2016

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (6 shown here)
  • Every director appointment and resignation: 7
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Firms connected to LHC Mine Finance

Other FCA-listed firms that share a director, phone number or address with LHC Mine Finance. A link shows who the firm is tied to, not whether either can be trusted.

past link
1

In the full report: all 0 connected firms, named

  • 1 past link through former directors
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Firms like LHC Mine Finance

Other firms of the same type (financial adviser), nearest first.

In Halstead

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on LHC Mine Finance

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 11 other companies its directors have run, named
  • 2 background checks on its contact details
  • All 13 events in its history

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Frequently asked questions about this firm

Is LHC Mine Finance Ltd FCA authorised?
LHC Mine Finance Ltd (FRN 739399) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does appointed representative mean for LHC Mine Finance?
An appointed representative (AR) can carry out regulated financial services, but is not directly authorised by the FCA. A principal firm holds the authorisation and is legally responsible for the AR's conduct. LHC Mine Finance Ltd (FRN 739399) is an AR of VICARAGE CAPITAL LIMITED (FRN 455300). When you use LHC Mine Finance's services, the FCA authorisation sits with the principal firm. Example: if you take financial advice from LHC Mine Finance, complaints and compensation usually follow the same rules as dealing with the principal, but this depends on the product and your circumstances. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is LHC Mine Finance’s phone number?
The FCA register lists the phone number 07768 130984 for LHC Mine Finance. If you were given different contact details, use these to check with the firm before going any further.
Is LHC Mine Finance a scam or clone?
Scammers have impersonated LHC Mine Finance: the FCA has published a warning about fake versions of it, using contact details that are not the firm's. Only trust the details the FCA register gives for LHC Mine Finance, shown on this page.
Is my money safe with LHC Mine Finance?
Protection works through Vicarage Capital Limited, the principal firm responsible for LHC Mine Finance's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns LHC Mine Finance?
Companies House lists 2 people with significant control of LHC Mine Finance: Mr Guy Callingham Wilkes (25–50% of shares) and Mr William John Walton Slack (25–50% of shares).
Who runs LHC Mine Finance?
Companies House lists 3 directors of LHC Mine Finance: Guy Callingham Wilkes, William John Walton Slack and Carrie Wilkes.
How long has LHC Mine Finance been in business?
The company was formed on 25 February 2016.
Does LHC Mine Finance use any other names?
It has previously used the name Legacy Hill Capital Ltd.

Sources and links

The full report on LHC Mine Finance Ltd

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