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HCF INVESTMENTS LIMITED - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
Company Information
- Company registration number
- SC522363
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PO BOX 17452 2 Lochside View
- Edinburgh
- Scotland
- EH12 1LB
- Scotland PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, Scotland UK
Management
- Managing Directors
- JOHNSTON, Saira Jane
- KENT, Philip William
- PARKER, Nicholas
- SIMPSON, Edward Barnaby Russell
- Company secretaries
- PARKER, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-11
- Age Of Company 2015-12-11 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Gravis Asset Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-25
- Last Date: 2022-12-11
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HCF INVESTMENTS LIMITED Company Description
- HCF INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC522363. Its current trading status is "live". It was registered 2015-12-11. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Po Box 17452 2 Lochside View .
Get HCF INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hcf Investments Limited - PO BOX 17452 2 Lochside View, Edinburgh, Scotland, EH12 1LB, United Kingdom
- 2015-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-07-14) - AP03
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withdrawal-of-a-person-with-significant-control-statement (2023-07-14) - PSC09
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appoint-person-director-company-with-name-date (2023-07-14) - AP01
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notification-of-a-person-with-significant-control (2023-07-14) - PSC02
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-28) - AA
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change-corporate-secretary-company-with-change-date (2021-02-10) - CH04
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confirmation-statement-with-no-updates (2021-12-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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accounts-with-accounts-type-small (2020-11-24) - AA
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confirmation-statement-with-no-updates (2020-12-18) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-small (2019-07-03) - AA
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-28) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-02-28) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-20) - MR01
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accounts-with-accounts-type-small (2018-08-03) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-13) - AA
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termination-secretary-company-with-name-termination-date (2017-09-19) - TM02
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-14) - MR01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-15) - MR01
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2017-09-18) - AP04
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change-person-director-company-with-change-date (2017-03-03) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-18) - AD01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01
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confirmation-statement-with-updates (2016-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-01) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-18) - AD01
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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termination-director-company-with-name-termination-date (2015-12-18) - TM01
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incorporation-company (2015-12-11) - NEWINC