Hcf International Advisers Limited in St. Andrew Street LONDON

Hcf International Advisers Limited LONDON

Founded in 2003, Hcf International Advisers, classified under reg no. 04639026 is an active company. Currently registered at 4th Floor, 20 EC4A 3AG, London the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 22, 2010 Hcf International Advisers Limited is no longer carrying the name Hatch Corporate Finance.

At present there are 2 directors in the the company, namely Sean G. and Guy D.. In addition one secretary - Sean G. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hcf International Advisers Limited Address / Contact

Office Address	4th Floor, 20
Office Address2	St. Andrew Street
Town	London
Post code	EC4A 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639026
Date of Incorporation	Thu, 16th Jan 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated	Fri, 6th Jan 2023

Company staff

Sean G.

Position: Secretary

Appointed: 16 July 2015

Sean G.

Position: Director

Appointed: 01 July 2012

Guy D.

Position: Director

Appointed: 28 January 2003

Eloise N.

Position: Secretary

Appointed: 11 November 2015

Resigned: 20 January 2019

Mark W.

Position: Secretary

Appointed: 05 November 2010

Resigned: 16 July 2015

James M.

Position: Director

Appointed: 27 September 2010

Resigned: 29 May 2012

Anthony P.

Position: Director

Appointed: 10 March 2006

Resigned: 30 June 2015

Bruce M.

Position: Director

Appointed: 10 March 2006

Resigned: 27 September 2010

Ralph C.

Position: Director

Appointed: 01 December 2004

Resigned: 30 November 2005

Richard H.

Position: Director

Appointed: 01 December 2004

Resigned: 30 November 2005

Kurt S.

Position: Director

Appointed: 01 December 2004

Resigned: 27 September 2010

John T.

Position: Secretary

Appointed: 28 January 2003

Resigned: 27 September 2010

Harvey F.

Position: Director

Appointed: 28 January 2003

Resigned: 01 December 2004

Rodney B.

Position: Director

Appointed: 28 January 2003

Resigned: 31 March 2015

Martin D.

Position: Director

Appointed: 28 January 2003

Resigned: 27 September 2010

Michael D.

Position: Director

Appointed: 28 January 2003

Resigned: 03 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 January 2003

Resigned: 28 January 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 January 2003

Resigned: 28 January 2003

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Guy D. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Okeburn Corporation that entered Road Town, Virgin Islands, British as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Guy D.

Notified on	1 April 2019
Nature of control:	75,01-100% shares

Okeburn Corporation

3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British

Legal authority	Bvi Business Companies Act
Legal form	Corporation
Country registered	British Virgin Islands
Place registered	Bvi Companies Registry
Registration number	404648
Notified on	10 April 2016
Ceased on	1 April 2019
Nature of control:	75,01-100% shares

Company previous names

Hatch Corporate Finance	December 22, 2010
Hb Advisers	June 4, 2007
Storewand	January 30, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 3rd, May 2023	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 10th, August 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 15th, February 2021	accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 14th, August 2020	incorporation	Free Download (43 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, April 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 5th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 24th, April 2017	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 8th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 16, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 6th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 26, 2015: 978050.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 29th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2014 with full list of members filed on: 27th, February 2014	annual return	Free Download (7 pages)
SH01	Capital declared on February 27, 2014: 978050.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 18th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 16, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 25th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to January 16, 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (8 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 14th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to January 16, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return made up to January 16, 2010 with full list of members filed on: 5th, March 2010	annual return	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 10th, February 2010	accounts	Free Download (19 pages)
363a	Annual return made up to March 16, 2009 filed on: 16th, March 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 19th, December 2008	accounts	Free Download (19 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (9 pages)
363s	Annual return made up to February 11, 2008 filed on: 11th, February 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, December 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 21st, December 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, March 2007	accounts	Free Download (20 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to February 22, 2007 filed on: 22nd, February 2007	annual return	Free Download (10 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (9 pages)
363s	Annual return made up to March 13, 2006 filed on: 13th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 13th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 13th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 9th, May 2005	accounts	Free Download (17 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 22, 2005 filed on: 22nd, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 22nd, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 22nd, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 13, 2004 filed on: 13th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/09/03 filed on: 23rd, April 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, March 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2003	incorporation	Free Download (17 pages)

Hcf International Advisers Limited LONDON

Hcf International Advisers Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Sean G.

Guy D.

Eloise N.

Mark W.

James M.

Anthony P.

Bruce M.

Ralph C.

Richard H.

Kurt S.

John T.

Harvey F.

Rodney B.

Martin D.

Michael D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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