Hcf Investments Limited in EDINBURGH

Hcf Investments Limited EDINBURGH

Founded in 2015, Hcf Investments, classified under reg no. SC522363 is an active company. Currently registered at Po Box 17452 2 Lochside View EH12 1LB, Edinburgh the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Anna B., Nicholas P. and Philip K. and others. In addition one secretary - Nicholas P. - is with the company. As of 28 May 2024, there were 11 ex directors - Saira J., Andrew M. and others listed below. There were no ex secretaries.

Hcf Investments Limited Address / Contact

Office Address	Po Box 17452 2 Lochside View
Town	Edinburgh
Post code	EH12 1LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC522363
Date of Incorporation	Fri, 11th Dec 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Anna B.

Position: Director

Appointed: 28 March 2024

Nicholas P.

Position: Director

Appointed: 23 June 2023

Philip K.

Position: Director

Appointed: 23 June 2023

Nicholas P.

Position: Secretary

Appointed: 23 June 2023

Edward S.

Position: Director

Appointed: 23 June 2023

Saira J.

Position: Director

Appointed: 23 June 2023

Resigned: 28 March 2024

Andrew M.

Position: Director

Appointed: 06 June 2019

Resigned: 23 June 2023

Margaret M.

Position: Director

Appointed: 15 January 2019

Resigned: 23 June 2023

Galliford Try Secretariat Services Limited

Position: Corporate Secretary

Appointed: 27 July 2017

Resigned: 23 June 2023

George F.

Position: Director

Appointed: 24 April 2017

Resigned: 23 June 2023

Andrew B.

Position: Director

Appointed: 24 April 2017

Resigned: 23 June 2023

Lisa S.

Position: Director

Appointed: 12 September 2016

Resigned: 04 March 2019

Eileen M.

Position: Director

Appointed: 12 February 2016

Resigned: 01 July 2018

George F.

Position: Director

Appointed: 17 December 2015

Resigned: 13 September 2016

William M.

Position: Director

Appointed: 17 December 2015

Resigned: 23 June 2023

Peter R.

Position: Director

Appointed: 17 December 2015

Resigned: 24 April 2017

Burness Paull Llp

Position: Corporate Secretary

Appointed: 11 December 2015

Resigned: 27 July 2017

Stephen P.

Position: Director

Appointed: 11 December 2015

Resigned: 17 December 2015

Burness (directors) Limited

Position: Corporate Director

Appointed: 11 December 2015

Resigned: 17 December 2015

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Gravis Asset Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gravis Asset Holdings Limited

24 Savile Row, London, W1S 2ES, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10976455
Notified on	23 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 16th, October 2023	accounts	Free Download (16 pages)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/23. filed on: 14th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 14th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 14th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 14th, July 2023	officers	Free Download (2 pages)
TM02	2023/06/23 - the day secretary's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 2023/06/23 filed on: 14th, July 2023	officers	Free Download (2 pages)
TM01	2023/06/23 - the day director's appointment was terminated filed on: 14th, July 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 28th, October 2021	accounts	Free Download (14 pages)
CH04	Secretary's details were changed on 2021/01/18 filed on: 10th, February 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, November 2020	accounts	Free Download (14 pages)
MR01	Registration of charge SC5223630016, created on 2019/12/10 filed on: 16th, December 2019	mortgage	Free Download (21 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 3rd, July 2019	accounts	Free Download (14 pages)
AP01	New director appointment on 2019/06/06. filed on: 7th, June 2019	officers	Free Download (2 pages)
TM01	2019/03/04 - the day director's appointment was terminated filed on: 26th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/01/15. filed on: 30th, January 2019	officers	Free Download (2 pages)
MR01	Registration of charge SC5223630015, created on 2018/12/20 filed on: 27th, December 2018	mortgage	Free Download (22 pages)
TM01	2018/07/01 - the day director's appointment was terminated filed on: 9th, August 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, August 2018	accounts	Free Download (15 pages)
MR01	Registration of charge SC5223630014, created on 2018/04/19 filed on: 20th, April 2018	mortgage	Free Download (38 pages)
MR01	Registration of charge SC5223630013, created on 2017/11/09 filed on: 15th, November 2017	mortgage	Free Download (38 pages)
MR01	Registration of charge SC5223630012, created on 2017/10/23 filed on: 25th, October 2017	mortgage	Free Download (38 pages)
TM02	2017/07/27 - the day secretary's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
AP04	New secretary appointment on 2017/07/27 filed on: 18th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 2017/09/18. New Address: PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB. Previous address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland filed on: 18th, September 2017	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (13 pages)
MR01	Registration of charge SC5223630011, created on 2017/06/29 filed on: 14th, July 2017	mortgage	Free Download (21 pages)
AP01	New director appointment on 2017/04/24. filed on: 3rd, July 2017	officers	Free Download (2 pages)
TM01	2017/04/24 - the day director's appointment was terminated filed on: 20th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/04/24. filed on: 20th, June 2017	officers	Free Download (2 pages)
MR01	Registration of charge SC5223630010, created on 2017/04/10 filed on: 19th, April 2017	mortgage	Free Download (23 pages)
CH01	On 2016/02/12 director's details were changed filed on: 3rd, March 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/12. filed on: 3rd, March 2017	officers	Free Download (2 pages)
MR01	Registration of charge SC5223630009, created on 2016/12/05 filed on: 7th, December 2016	mortgage	Free Download
TM01	2016/09/13 - the day director's appointment was terminated filed on: 22nd, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/12. filed on: 22nd, September 2016	officers	Free Download (2 pages)
MR01	Registration of charge SC5223630008, created on 2016/06/30 filed on: 6th, July 2016	mortgage	Free Download (24 pages)
MR01	Registration of charge SC5223630007, created on 2016/03/30 filed on: 1st, April 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge SC5223630006, created on 2016/03/24 filed on: 29th, March 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge SC5223630005, created on 2016/03/18 filed on: 23rd, March 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge SC5223630004, created on 2016/02/26 filed on: 11th, March 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge SC5223630003, created on 2016/02/26 filed on: 3rd, March 2016	mortgage	Free Download (22 pages)
MR01	Registration of charge SC5223630002, created on 2016/02/24 filed on: 26th, February 2016	mortgage	Free Download (22 pages)
MR01	Registration of charge SC5223630001, created on 2016/01/26 filed on: 9th, February 2016	mortgage	Free Download (23 pages)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 18th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/17. filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 18th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/17. filed on: 18th, December 2015	officers	Free Download (2 pages)
TM01	2015/12/17 - the day director's appointment was terminated filed on: 18th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 2015/12/18. New Address: 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Previous address: 120 Bothwell Street Glasgow G2 7JL Scotland filed on: 18th, December 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2015	incorporation	Free Download (36 pages)

Hcf Investments Limited EDINBURGH

Hcf Investments Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Nicholas P.

Philip K.

Nicholas P.

Edward S.

Saira J.

Andrew M.

Margaret M.

Galliford Try Secretariat Services Limited

George F.

Andrew B.

Lisa S.

Eileen M.

George F.

William M.

Peter R.

Burness Paull Llp

Stephen P.

Burness (directors) Limited

People with significant control

Company filings

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