HCF INTERNATIONAL ADVISERS LIMITED

Overview

Company Name	HCF INTERNATIONAL ADVISERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04639026
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HCF INTERNATIONAL ADVISERS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HCF INTERNATIONAL ADVISERS LIMITED located?

Registered Office Address	3rd Floor 7-10 Chandos Street W1G 9DQ London England
Undeliverable Registered Office Address	No

What were the previous names of HCF INTERNATIONAL ADVISERS LIMITED?

Previous Company Names
Company Name	From	Until
HATCH CORPORATE FINANCE LTD	Jun 04, 2007	Jun 04, 2007
HB ADVISERS LIMITED	Jan 30, 2003	Jan 30, 2003
STOREWAND LIMITED	Jan 16, 2003	Jan 16, 2003

What are the latest accounts for HCF INTERNATIONAL ADVISERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for HCF INTERNATIONAL ADVISERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for HCF INTERNATIONAL ADVISERS LIMITED?

Filings
Date	Description	Document	Type
Jul 27, 2026	Accounts for a small company made up to Mar 31, 2026	18 pages	AA

Jan 12, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 06, 2026	Accounts for a small company made up to Mar 31, 2025	20 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 06, 2025 with updates	4 pages	CS01

Feb 13, 2025	Statement of capital following an allotment of shares on Nov 15, 2024 Capital: GBP 2,122	3 pages	SH01

Dec 13, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Nov 21, 2024	Registered office address changed from 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ England to 3rd Floor 7-10 Chandos Street London W1G 9DQ on Nov 21, 2024	1 pages	AD01

Nov 20, 2024	Notification of H&P Group Ltd as a person with significant control on Nov 15, 2024	2 pages	PSC02

Nov 20, 2024	Cessation of Guy Jacques Marie Ernest De Selliers De Moranville as a person with significant control on Nov 15, 2024	1 pages	PSC07

Nov 20, 2024	Appointment of Mr Neil Passmore as a director on Nov 15, 2024	2 pages	AP01

Nov 20, 2024	Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director on Nov 15, 2024	1 pages	TM01

Nov 18, 2024	Registered office address changed from 4th Floor, 20 st. Andrew Street London EC4A 3AG England to 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ on Nov 18, 2024	1 pages	AD01

Apr 23, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Director's details changed for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville on Jan 01, 2024	2 pages	CH01

Feb 02, 2024	Change of details for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville as a person with significant control on Jan 06, 2024	2 pages	PSC04

May 03, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Feb 09, 2023	Director's details changed for Chevalier Guy Jacques Marie Ernest De Selliers De Moranville on Mar 10, 2022	2 pages	CH01

Feb 08, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Feb 08, 2023	Director's details changed for Mr Sean Gorman on Feb 02, 2023	2 pages	CH01

Aug 10, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Jan 06, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Apr 22, 2021	Confirmation statement made on Jan 16, 2021 with updates	5 pages	CS01

Feb 15, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

View All Filings

Who are the officers of HCF INTERNATIONAL ADVISERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORMAN, Sean 7-10 Chandos Street W1G 9DQ London 3rd Floor England	Jul 16, 2015		Secretary	7-10 Chandos Street W1G 9DQ London 3rd Floor England				199429010001
GORMAN, Sean 7-10 Chandos Street W1G 9DQ London 3rd Floor England	Jul 01, 2012		Director	7-10 Chandos Street W1G 9DQ London 3rd Floor England	England	Irish	1967-9	132183500002
PASSMORE, Neil James 7-10 Chandos Street W1G 9DQ London 3rd Floor England	Nov 15, 2024		Director	7-10 Chandos Street W1G 9DQ London 3rd Floor England	England	British	1974-11	244539870001
NEDERVEEN, Eloise Bressenden Place SW1E 5BH London Portland House England	Nov 11, 2015	Jan 20, 2019	Secretary	Bressenden Place SW1E 5BH London Portland House England				204186110001
TUMMERS, John Pierre 2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada	Jan 28, 2003	Sep 27, 2010	Secretary	2024 Steeles Avenue West Campbellville Ontario Lop 1bo Canada		Canadian		100939330001
WYER, Mark Andrew Bressenden Place SW1E 5BH London 9th Floor Portland House United Kingdom	Nov 05, 2010	Jul 16, 2015	Secretary	Bressenden Place SW1E 5BH London 9th Floor Portland House United Kingdom		British		155673180001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 16, 2003	Jan 28, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEDDOWS, Rodney Graham, Dr 9th Floor Portland House Bressenden Place SW1E 5BH London	Jan 28, 2003	Mar 31, 2015	Director	9th Floor Portland House Bressenden Place SW1E 5BH London	United Kingdom	British	1944-2	22943850011
CATTERALL, Ralph Lawrenson 42 Sundance Way 4216 Runaway Bay Queensland 4216 Australia	Dec 01, 2004	Nov 30, 2005	Director	42 Sundance Way 4216 Runaway Bay Queensland 4216 Australia		Australian	1949-10	103919100001
DE SELLIERS DE MORANVILLE, Guy Jacques Marie Ernest, Chevalier St. Andrew Street EC4A 3AG London 4th Floor, 20 England	Jan 28, 2003	Nov 15, 2024	Director	St. Andrew Street EC4A 3AG London 4th Floor, 20 England	England	Belgian	1952-6	59538920005
DOBLE, Martin Paul 27 Parkshore Place Carlisle L0R 1H1 Ontario Canada	Jan 28, 2003	Sep 27, 2010	Director	27 Parkshore Place Carlisle L0R 1H1 Ontario Canada		British	1957-6	35008610004
DORAN, Michael 27 Chieftain Crescent Toronto M2L 3H3 Ontario Canada	Jan 28, 2003	Feb 03, 2005	Director	27 Chieftain Crescent Toronto M2L 3H3 Ontario Canada		British	1945-6	77510350001
FENTIE, Harvey Dwayne, Dr 3 Gainsborough Avenue IRISH Malahide County Dublin Ireland	Jan 28, 2003	Dec 01, 2004	Director	3 Gainsborough Avenue IRISH Malahide County Dublin Ireland		Canadian	1937-10	80184820001
HORROCKS-TAYLOR, Richard 17 Chisholm Road TW10 6JH Richmond Surrey	Dec 01, 2004	Nov 30, 2005	Director	17 Chisholm Road TW10 6JH Richmond Surrey		British	1969-8	103919180001
MACDONALD, Bruce 223 Meadow Lark Lane Aurora Ontario L4g 3g8 Canada	Mar 10, 2006	Sep 27, 2010	Director	223 Meadow Lark Lane Aurora Ontario L4g 3g8 Canada		Canadian	1949-1	116156750002
MCBURNEY, James Ronald Gordon Luxemburg Gardens W6 7EA London 4	Sep 27, 2010	May 29, 2012	Director	Luxemburg Gardens W6 7EA London 4	United Kingdom	Uk Usa Dual Citizen	1959-1	136300730001
PEDDER, Anthony Paul 87 Dore Road S17 3ND Sheffield South Yorkshire	Mar 10, 2006	Jun 30, 2015	Director	87 Dore Road S17 3ND Sheffield South Yorkshire	England	British	1949-6	17809110001
STROBELE, Kurt Anton, Doctor 68 Barringham Drive L6J 4B2 Oakville Ontario L6j 4bz Canada	Dec 01, 2004	Sep 27, 2010	Director	68 Barringham Drive L6J 4B2 Oakville Ontario L6j 4bz Canada	Canada	Canadian	1946-6	71846200002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 16, 2003	Jan 28, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HCF INTERNATIONAL ADVISERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

H&P Group Ltd

Nov 15, 2024

7-10 Chandos Street

W1G 9DQ London

3rd Floor

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11272318

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Chevalier Guy Jacques Marie Ernest De Selliers De Moranville

Apr 01, 2019

3rd Floor

7-10 Chandos Street

W1G 9DQ London

3rd Floor, 7-10 Chandos Street

England

Yes

Nationality: Belgian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Okeburn Corporation

Apr 10, 2016

Sir Francis Drake Highway

Road Town

3076

Tortola

Virgin Islands, British

Yes

Legal Form	Corporation
Country Registered	British Virgin Islands
Legal Authority	Bvi Business Companies Act
Place Registered	Bvi Companies Registry
Registration Number	404648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0