HFCS GROUP LIMITED
Overview
| Company Name | HFCS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC839231 |
| 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 HFCS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HFCS GROUP LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFCS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 26, 2026 |
What is the status of the latest confirmation statement for HFCS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for HFCS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Change of details for Mr John Leslie Els as a person with significant control on Apr 17, 2025 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2025
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Marcus Wernham as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthias Schmitt as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HFCS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| ELS, John Leslie | Director | Blackhall Industrial Estate Burghmuir Place AB51 4FW Inverurie Unit 3, The Food Park Aberdeenshire Scotland | Scotland | British,South African | 295603200001 | |||||||||
| SCHMITT, Matthias | Director | Blackhall Industrial Estate Burghmuir Place AB51 4FW Inverurie Unit 3, The Food Park Aberdeenshire Scotland | Scotland | German | 334886940001 | |||||||||
| WERNHAM, Marcus | Director | Blackhall Industrial Estate Burghmuir Place AB51 4FW Inverurie Unit 3, The Food Park Aberdeenshire Scotland | Scotland | British | 334886980001 |
Who are the persons with significant control of HFCS GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Els | Feb 26, 2025 | Blackhall Industrial Estate Burghmuir Place AB51 4FW Inverurie Unit 3, The Food Park Aberdeenshire Scotland | No |
Nationality: British,South African Country of Residence: Scotland | |||
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