HF INVESTMENTS NO.1 LIMITED
Overview
| Company Name | HF INVESTMENTS NO.1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588136 |
| Jurisdiction | Scotland |
| Date of Creation |
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.1 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HF INVESTMENTS NO.1 LIMITED located?
| Registered Office Address | Marathon House Olympic Business Park Drybridge Road KA2 9AE Dundonald United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HF INVESTMENTS NO.1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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.1 LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for HF INVESTMENTS NO.1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Appointment of Mr Alan John Young as a director on Sep 03, 2019 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Sharon Seales on Apr 18, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Peter Joseph Cummings on Sep 27, 2018 | 2 pages | CH01 | ||||||||||
Registration of charge SC5881360001, created on Jun 06, 2018 | 18 pages | MR01 | ||||||||||
Termination of appointment of William Livingstone as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Incorporation | 33 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HF INVESTMENTS NO.1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUMMINGS, Peter Joseph | Director | Drybridge Road Dundonald KA2 9AE Kilmarnock Marathon House Scotland | Scotland | British | Director | 68241910003 | ||||
| MCMAHON, James Cairns | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | United Kingdom | British | Director | 225594590001 | ||||
| SEALES, Sharon | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | Scotland | British | Director | 106673560002 | ||||
| YOUNG, Alan John | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | United Kingdom | British | Certified Chartered Accountant | 221657730001 | ||||
| LIVINGSTONE, William | Director | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | United Kingdom | British | Director | 41536080001 |
Who are the persons with significant control of HF INVESTMENTS NO.1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Aime Victoria Hunter | Feb 08, 2018 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Marion Agnes Hunter | Feb 08, 2018 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sir Thomas Blane Hunter | Feb 08, 2018 | Olympic Business Park Drybridge Road KA2 9AE Dundonald Marathon House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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