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 - EDINBURGH

This company is listed in the following categories:
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

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