Hf Investments No.1 Limited DUNDONALD


Hf Investments No.1 Limited is a private limited company situated at Marathon House Olympic Business Park, Drybridge Road, Dundonald KA2 9AE. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-08, this 6-year-old company is run by 4 directors.
Director Alan Y., appointed on 03 September 2019. Director Peter C., appointed on 08 February 2018. Director Sharon S., appointed on 08 February 2018.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-02-07 and the due date for the subsequent filing is 2024-02-21. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Hf Investments No.1 Limited Address / Contact

Office Address Marathon House Olympic Business Park
Office Address2 Drybridge Road
Town Dundonald
Post code KA2 9AE
Country of origin United Kingdom

Company Information / Profile

Registration Number SC588136
Date of Incorporation Thu, 8th Feb 2018
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated Tue, 7th Feb 2023

Company staff

Alan Y.

Position: Director

Appointed: 03 September 2019

Peter C.

Position: Director

Appointed: 08 February 2018

Sharon S.

Position: Director

Appointed: 08 February 2018

James M.

Position: Director

Appointed: 08 February 2018

William L.

Position: Director

Appointed: 08 February 2018

Resigned: 28 February 2018

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is Aime H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Marion H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Thomas H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Aime H.

Notified on 8 February 2018
Nature of control: 25-50% shares

Marion H.

Notified on 8 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Thomas H.

Notified on 8 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand373 4181 980 329818 548712 2331 013 483
Current Assets373 4182 106 911850 067743 1511 044 387
Debtors 126 58231 51930 91830 904
Net Assets Liabilities-106 9721 105 1242 964 9883 098 0073 819 388
Other Debtors 126 58231 51930 91830 849
Other
Corporation Tax Payable  51 59919 848 
Corporation Tax Recoverable    55
Creditors5 353 9005 710 5895 853 3545 999 6884 631 535
Investments Fixed Assets4 873 5105 713 3019 320 7699 707 6398 719 440
Net Current Assets Liabilities-4 980 4821 102 412-207 141-283 60019 225
Other Creditors5 353 9005 710 5895 853 3545 999 6884 631 535
Other Investments Other Than Loans 5 713 3019 320 7699 707 6398 719 440
Provisions For Liabilities Balance Sheet Subtotal  295 286326 344287 742
Total Assets Less Current Liabilities-106 9726 815 7139 113 6289 424 0398 738 665

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/02/07
filed on: 7th, February 2024
Free Download (3 pages)

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