Hertfordshire Catering Limited

Reference number: 662456

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On the register, but not FCA authorised

This firm is registered with the FCA for anti-money-laundering checks only, which is why it appears on the register. That is not authorisation: the FCA does not oversee how it treats customers, and FSCS protection does not apply.

What does this mean?
  • Some businesses are required by law to have an anti-money-laundering supervisor. For this kind of business that supervisor is the FCA, and the registration is the only reason the firm appears on the FCA register.
  • What the FCA checks is narrow: that the firm identifies its customers, keeps records, and reports suspicious activity. It is the anti-crime paperwork behind a bank asking you for ID.
  • It does not check anything about you as a customer. Not whether the firm treats you fairly, not whether it is financially sound, not whether what it sells is any good. The FCA describes firms registered this way as “not authorised or subject to wider FCA regulation”.
  • So if the firm fails or treats you badly, there is no FSCS compensation, and the Financial Ombudsman Service usually cannot look at a complaint about unregulated business.

Identity

Check their details

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.

Also trades as
  • HCL

Company details

From the company's Companies House record.

Company number
08409608
Company status
Active
Company type
Private limited company
Incorporated
19 February 2013 (13 years old)
Registered office
Matches the FCA register address ✓
Nature of business
  • Other food services (SIC 56290)

Current directors and secretaries

Name Role Born Appointed
Jolyon Montague Adam Director Mar 1987 7 Dec 2020
John Jeffrey Charles Dix Director Nov 1959 30 Nov 2021
Hugh Michael Ford Director Feb 1967 29 Nov 2022
Lisa Michelle Quinlan-Rahman Director Sep 1977 27 Jun 2023
Matthew James King Director Sep 1977 30 Jan 2024
John Henry Want Director Feb 1974 4 Oct 2024
Paul Clements (Dr) Director Jul 1963 27 Nov 2025
Anna Marie Morrison Director Jul 1979 27 Nov 2025
Rachel Ann Page Director Jun 1974 27 Nov 2025
Teresa Dawn Skeggs Director Feb 1974 31 Mar 2026
Samantha Joanne Squires Director Apr 1983 31 Mar 2026
Craig Ashley Athorn Secretary Not published 6 Jan 2026

Activities and protection

What the record covers, and how you are protected

  • Money-laundering registration only
    This firm is registered for anti-money-laundering supervision only. It is not FCA-authorised. Money you hand over is not protected by the FSCS, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Hertfordshire Catering Limited FCA authorised?
Hertfordshire Catering Limited (FRN 662456) is registered with the FCA under the Money Laundering Regulations only. That is anti-money-laundering supervision, not FCA authorisation, and the FCA does not supervise the firm's conduct.
Is my money safe with Hertfordshire Catering?
Money you hand to Hertfordshire Catering is not protected by the FSCS. Money-laundering registration carries no compensation scheme, and the Financial Ombudsman Service may not be able to consider a complaint about unregulated business.
Is Hertfordshire Catering a scam or clone?
Hertfordshire Catering is genuinely on the FCA's money-laundering register, so it is not an outright fake, but registration is not authorisation, and scammers impersonate registered firms too. Verify contact details against the register before sending money.
What is Hertfordshire Catering's Firm Reference Number (FRN)?
Hertfordshire Catering's FRN is 662456. You can verify it on the FCA register.