HCF INVESTMENTS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HCF INVESTMENTS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
HCF INVESTMENTS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: SC522363. The accounts status is SMALL and accounts are next due on 30/09/2024.
HCF INVESTMENTS LIMITED was incorporated 8 years ago on 11/12/2015 and has the registered number: SC522363. The accounts status is SMALL and accounts are next due on 30/09/2024.
HCF INVESTMENTS LIMITED - EDINBURGH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS PARKER | Secretary | 2023-06-23 | CURRENT | ||
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2023-06-23 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2023-06-23 | CURRENT |
MR EDWARD BARNABY RUSSELL SIMPSON | Mar 1973 | British | Director | 2023-06-23 | CURRENT |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2023-06-23 | CURRENT |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2015-12-17 UNTIL 2016-09-13 | RESIGNED |
BURNESS (DIRECTORS) LIMITED | Corporate Director | 2015-12-11 UNTIL 2015-12-17 | RESIGNED | ||
BURNESS PAULL LLP | Corporate Secretary | 2015-12-11 UNTIL 2017-07-27 | RESIGNED | ||
GALLIFORD TRY SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2017-07-27 UNTIL 2023-06-23 | RESIGNED | ||
MR ANDREW ALEXANDER MUNRO | Dec 1980 | British | Director | 2019-06-06 UNTIL 2023-06-23 | RESIGNED |
MR WILLIAM JAMES MACKINTOSH | Oct 1959 | British | Director | 2015-12-17 UNTIL 2023-06-23 | RESIGNED |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2017-04-24 UNTIL 2023-06-23 | RESIGNED |
MR STEPHEN PAUL PHILLIPS | Nov 1959 | British | Director | 2015-12-11 UNTIL 2015-12-17 | RESIGNED |
MR PETER CHARLES MAXWELL REEKIE | Sep 1971 | British | Director | 2015-12-17 UNTIL 2017-04-24 | RESIGNED |
MS LISA SCENNA | Apr 1968 | Australian | Director | 2016-09-12 UNTIL 2019-03-04 | RESIGNED |
EILEEN MARGARET MACKIN | Nov 1972 | British | Director | 2016-02-12 UNTIL 2018-07-01 | RESIGNED |
ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2017-04-24 UNTIL 2023-06-23 | RESIGNED |
MS MARGARET FIFE PARKER MORTON | Mar 1971 | British | Director | 2019-01-15 UNTIL 2023-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravis Asset Holdings Limited | 2023-06-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |