HCF INVESTMENTS LIMITED: Filings
Overview
| Company Name | HCF INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC522363 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for HCF INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Louise Christine Woodhead as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Anna Louise Bath as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Philip William Kent on Nov 16, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on May 17, 2024 | 1 pages | AD01 | ||
Termination of appointment of Saira Jane Johnston as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Ms Anna Louise Bath as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||
Notification of Gravis Asset Holdings Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jul 14, 2023 | 2 pages | PSC09 | ||
Appointment of Mr Edward Barnaby Russell Simpson as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Ms Saira Jane Johnston as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip William Kent as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Nicholas Parker as a director on Jun 23, 2023 | 2 pages | AP01 | ||
Appointment of Nicholas Parker as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew Alexander Munro as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Margaret Fife Parker Morton as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of William James Mackintosh as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of George Peter Farley as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Bruce as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on Jun 23, 2023 | 1 pages | TM02 | ||
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