Menna Overview
Here’s a quick overview of HCF INVESTMENTS LIMITED 👀 — a Edinburgh based business that started in 2015.
HCF INVESTMENTS LIMITED
- Company statusactive
- Company NoSC522363
- Age10 years 7 months Incorporated 11 December 2015
- Officers5
Address
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
HCF INVESTMENTS LIMITED is an active company incorporated on 11 December 2015 and based in Edinburgh, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Jul 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 28 Oct 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 10 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKER, Nicholas | secretary | 23 Jun 2023 | |
| BATH, Anna Louise | director | Apr 1980 | 28 Mar 2024 |
| KENT, Philip William | director | Dec 1984 | 23 Jun 2023 |
| PARKER, Nicholas Simon | director | Dec 1969 | 23 Jun 2023 |
| SIMPSON, Edward Barnaby Russell | director | Mar 1973 | 23 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gravis Asset Holdings Limited | 23 Jun 2023 |
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Sign UpMenna Overview
Here’s a quick overview of HCF INVESTMENTS LIMITED 👀 — a Edinburgh based business that started in 2015.