HCF INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
HCF INVESTMENTS LIMITED
COMPANY NUMBER
SC522363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 8EH
2 Lochside View
Edinburgh
Midlothian
EH12 9DH
Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH
EH3 8EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUB COMMUNITY FOUNDATION | Active - Newly Incorporated | View Report |
| HCF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Saira Jane Johnston (924265278) has left the board |
| 03/04/2024 | New Board Member Anna Louise Bath (931714631) Appointed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HCF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HCF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCF INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2023 - Present (1 years and 5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 2 Past: 59 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 57 Past: 49 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 53 Past: 93 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HUB COMMUNITY FOUNDATION | Active - Newly Incorporated | View Report |
| HCF INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | Saira Jane Johnston (924265278) has left the board |
| 03/04/2024 | New Board Member Anna Louise Bath (931714631) Appointed |
| 22/11/2023 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 18/07/2023 | New Board Member Philip William Kent (924977043) Appointed |
| 18/07/2023 | Andrew Alexander Munro (924762551) has left the board |
| 18/07/2023 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) has left the board |
| 18/07/2023 | William James MacKintosh (907653040) has left the board |
| 18/07/2023 | George Peter Farley (912383451) has left the board |
| 18/07/2023 | Andrew David Bruce (918084102) has left the board |
| 18/07/2023 | Margaret Fife Parker Morton (925479719) has left the board |
| 18/07/2023 | New Company Secretary Nicholas Parker (931128812) Appointed |
| 18/07/2023 | New Board Member Edward Barnaby Russell Simpson (916705677) Appointed |
| 18/07/2023 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 18/07/2023 | New Board Member Nicholas Parker (931128822) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/06/2019 | New Board Member Andrew Alexander Munro (924762551) Appointed |
| 28/03/2019 | Lisa Scenna (912688180) has left the board |
| 01/02/2019 | New Board Member Margaret Fife Parker Morton (925479719) Appointed |
| 15/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | GALLIFORD TRY SECRETARIAT SERVICES LIMITED (923799799) has left the board |
| 13/08/2018 | Eileen Margaret MacKin (922601451) has left the board |
| 13/08/2018 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (916716875) Appointed |
| 07/08/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 21/09/2017 | BURNESS PAULL LLP (920345730) has left the board |
| 20/09/2017 | New Company Secretary GALLIFORD TRY SECRETARIAT SERVICES LIMITED (923799799) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 12/07/2017 | New Board Member George Peter Farley (912383451) Appointed |
| 12/07/2017 | George Farley (923473182) has left the board |
| 05/07/2017 | New Board Member George Farley (923473182) Appointed |
| 22/06/2017 | Peter Charles Maxwell Reekie (915241394) has left the board |
| 22/06/2017 | New Board Member Andrew David Bruce (918084102) Appointed |
| 07/03/2017 | New Board Member Eileen Margaret MacKin (922601451) Appointed |
| 15/12/2016 | New Annual Return filed |
| 29/09/2016 | George Peter Farley (912383451) has left the board |
| 29/09/2016 | New Board Member Lisa Scenna (912688180) Appointed |
| 30/12/2015 | New Board Member George Peter Farley (912383451) Appointed |
| 30/12/2015 | George Peter Farley (920363448) has left the board |
| 22/12/2015 | New Board Member George Peter Farley (920363448) Appointed |
| 22/12/2015 | New Board Member Peter Charles Maxwell Reekie (915241394) Appointed |
| 22/12/2015 | Stephen Paul Phillips (905310033) has left the board |
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