HCF INTERNATIONAL ADVISERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HCF INTERNATIONAL ADVISERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCF INTERNATIONAL ADVISERS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639026. The accounts status is SMALL and accounts are next due on 30/09/2024.
HCF INTERNATIONAL ADVISERS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639026. The accounts status is SMALL and accounts are next due on 30/09/2024.
HCF INTERNATIONAL ADVISERS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR, 20
LONDON
EC4A 3AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HATCH CORPORATE FINANCE LTD (until 22/12/2010)
HATCH CORPORATE FINANCE LTD (until 22/12/2010)
HB ADVISERS LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2023 | 20/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN GORMAN | Secretary | 2015-07-16 | CURRENT | ||
MR SEAN GORMAN | Sep 1967 | Irish | Director | 2012-07-01 | CURRENT |
CHEVALIER GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE | Jun 1952 | Belgian | Director | 2003-01-28 | CURRENT |
BRUCE MACDONALD | Jan 1949 | Canadian | Director | 2006-03-10 UNTIL 2010-09-27 | RESIGNED |
JOHN PIERRE TUMMERS | Sep 1958 | Canadian | Secretary | 2003-01-28 UNTIL 2010-09-27 | RESIGNED |
MRS ELOISE NEDERVEEN | Secretary | 2015-11-11 UNTIL 2019-01-20 | RESIGNED | ||
MARK ANDREW WYER | British | Secretary | 2010-11-05 UNTIL 2015-07-16 | RESIGNED | |
DR HARVEY DWAYNE FENTIE | Oct 1937 | Canadian | Director | 2003-01-28 UNTIL 2004-12-01 | RESIGNED |
DOCTOR KURT ANTON STROBELE | Jun 1946 | Canadian | Director | 2004-12-01 UNTIL 2010-09-27 | RESIGNED |
JAMES RONALD GORDON MCBURNEY | Jan 1959 | Uk Usa Dual Citizen | Director | 2010-09-27 UNTIL 2012-05-29 | RESIGNED |
MR ANTHONY PAUL PEDDER | Jun 1949 | British | Director | 2006-03-10 UNTIL 2015-06-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-01-16 UNTIL 2003-01-28 | RESIGNED | ||
RICHARD HORROCKS-TAYLOR | Aug 1969 | British | Director | 2004-12-01 UNTIL 2005-11-30 | RESIGNED |
MARTIN PAUL DOBLE | Jun 1957 | British | Director | 2003-01-28 UNTIL 2010-09-27 | RESIGNED |
MICHAEL DORAN | Jun 1945 | British | Director | 2003-01-28 UNTIL 2005-02-03 | RESIGNED |
RALPH LAWRENSON CATTERALL | Oct 1949 | Australian | Director | 2004-12-01 UNTIL 2005-11-30 | RESIGNED |
RODNEY GRAHAM BEDDOWS | Feb 1944 | British | Director | 2003-01-28 UNTIL 2015-03-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-16 UNTIL 2003-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville | 2019-04-01 | 6/1952 | London | Ownership of shares 75 to 100 percent |
Okeburn Corporation | 2016-04-10 - 2019-04-01 | Road Town Tortola | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-05-04 | 31-12-2022 | 318,592 Cash 498,856 equity |
ACCOUNTS - Final Accounts | 2022-08-11 | 31-12-2021 | 608,942 Cash 799,582 equity |
ACCOUNTS - Final Accounts | 2021-09-28 | 31-12-2020 | 1,011,082 Cash 1,004,999 equity |
ACCOUNTS - Final Accounts | 2021-02-16 | 31-12-2019 | 639,401 Cash 220,033 equity |