HF INVESTMENTS NO.2 LIMITED

Overview

Company Name	HF INVESTMENTS NO.2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC584072
Jurisdiction	Scotland
Date of Creation	Dec 18, 2017

Summary

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

What is the purpose of HF INVESTMENTS NO.2 LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HF INVESTMENTS NO.2 LIMITED located?

Registered Office Address	Marathon House Drybridge Road Dundonald KA2 9AE Kilmarnock Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HF INVESTMENTS NO.2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HF INVESTMENTS NO.2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2025
Next Confirmation Statement Due	Dec 31, 2025
Next Confirmation Statement Made Up To	Dec 17, 2024
Overdue	No

What are the latest filings for HF INVESTMENTS NO.2 LIMITED?

Filings

Date

Description

Document

Type

Dec 20, 2024

Total exemption full accounts made up to Mar 31, 2024

8 pages

Dec 17, 2024

Confirmation statement made on Dec 17, 2024 with no updates

3 pages

CS01

Dec 19, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Dec 18, 2023

Confirmation statement made on Dec 17, 2023 with no updates

3 pages

CS01

Dec 22, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Dec 19, 2022

Confirmation statement made on Dec 17, 2022 with no updates

3 pages

CS01

Dec 22, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Dec 17, 2021

Confirmation statement made on Dec 17, 2021 with no updates

3 pages

CS01

Dec 19, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Dec 17, 2020

Confirmation statement made on Dec 17, 2020 with no updates

3 pages

CS01

Dec 19, 2019

Confirmation statement made on Dec 17, 2019 with updates

4 pages

CS01

Dec 19, 2019

Notification of Aime Victoria Hunter as a person with significant control on Dec 12, 2019

2 pages

PSC01

Dec 19, 2019

Cessation of Thomas Blane Hunter as a person with significant control on Dec 12, 2019

1 pages

PSC07

Dec 19, 2019

Cessation of Peter Joseph Cummings as a person with significant control on Dec 12, 2019

1 pages

PSC07

Dec 19, 2019

Cessation of Marion Agnes Hunter as a person with significant control on Dec 12, 2019

1 pages

PSC07

Sep 17, 2019

Appointment of Mr Alan John Young as a director on Sep 03, 2019

2 pages

AP01

Sep 13, 2019

Total exemption full accounts made up to Mar 31, 2019

7 pages

Apr 23, 2019

Director's details changed for Mrs Sharon Seales on Apr 18, 2019

2 pages

CH01

Dec 18, 2018

Confirmation statement made on Dec 17, 2018 with no updates

3 pages

CS01

Mar 05, 2018

Termination of appointment of William Livingstone as a director on Feb 28, 2018

1 pages

TM01

Feb 27, 2018

Appointment of Mr Peter Joseph Cummings as a director on Feb 27, 2018

2 pages

AP01

Feb 27, 2018

Appointment of Mr James Cairns Mcmahon as a director on Feb 27, 2018

2 pages

AP01

Feb 09, 2018

Registered office address changed from C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE on Feb 09, 2018

1 pages

AD01

Jan 15, 2018

Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

1 pages

AA01

Dec 18, 2017

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 18, 2017	Model articles adopted	MODEL ARTICLES
capital	Dec 18, 2017	Statement of capital on Dec 18, 2017 Capital: GBP 10	SH01

View All Filings

Who are the officers of HF INVESTMENTS NO.2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CUMMINGS, Peter Joseph Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Feb 27, 2018		Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Scotland	British	1955-7	Director	68241910003
MCMAHON, James Cairns Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Feb 27, 2018		Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Scotland	Scottish	1949-4	Company Director	159708270001
SEALES, Sharon Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Dec 18, 2017		Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	United Kingdom	British	1976-9	Director	106673560002
YOUNG, Alan John Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Sep 03, 2019		Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	United Kingdom	British	1973-3	Certified Chartered Accountant	221657730001
LIVINGSTONE, William Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Dec 18, 2017	Feb 28, 2018	Director	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	United Kingdom	British	1949-2	Director	41536080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HF INVESTMENTS NO.2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Aime Victoria Hunter Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Dec 12, 2019	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Sir Thomas Blane Hunter Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Dec 18, 2017	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
Lady Marion Agnes Hunter Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Dec 18, 2017	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.
Mr Peter Joseph Cummings Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Dec 18, 2017	Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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.

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.
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