Hfj Investments Limited is a private limited company located at Marathon House Olympic Business Park, Drybridge Road, Kilmarnock KA2 9AE. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-07-23, this 4-year-old company is run by 4 directors.
Director Peter C., appointed on 23 July 2019. Director Sharon S., appointed on 23 July 2019. Director James M., appointed on 23 July 2019.
The company is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was sent on 2023-07-08 and the date for the subsequent filing is 2024-07-22. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Marathon House Olympic Business Park |
| Office Address2 | Drybridge Road |
| Town | Kilmarnock |
| Post code | KA2 9AE |
| Country of origin | United Kingdom |
| Registration Number | SC636892 |
| Date of Incorporation | Tue, 23rd Jul 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 23 July 2019
Position: Director
Appointed: 23 July 2019
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is Thomas H. The abovementioned PSC has 25-50% voting rights 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. Moving on, there is Jamie H., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Thomas H.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Marion H.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jamie H.
| Notified on | 23 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 075 147 | 209 004 | 121 590 | 294 696 |
| Current Assets | 1 425 317 | 860 001 | 771 933 | 944 889 |
| Debtors | 350 170 | 650 997 | 650 343 | 650 193 |
| Net Assets Liabilities | 121 994 | 520 860 | 584 727 | 780 190 |
| Other Debtors | 350 170 | 650 997 | 650 343 | 650 193 |
| Other | ||||
| Corporation Tax Payable | 2 951 | |||
| Creditors | 1 495 971 | 1 533 370 | 1 571 704 | 1 213 781 |
| Investments Fixed Assets | 1 195 621 | 1 637 119 | 1 838 138 | 1 466 610 |
| Net Current Assets Liabilities | 422 344 | 455 951 | 367 498 | 536 021 |
| Other Creditors | 1 495 971 | 1 533 370 | 1 571 704 | 1 213 781 |
| Other Investments Other Than Loans | 1 195 621 | 1 637 119 | 1 838 138 | 1 466 610 |
| Provisions For Liabilities Balance Sheet Subtotal | 38 840 | 49 205 | 8 660 | |
| Total Assets Less Current Liabilities | 1 617 965 | 2 093 070 | 2 205 636 | 2 002 631 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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