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Company Information for

HCF INVESTMENTS LIMITED

PO BOX 17452 2 LOCHSIDE VIEW, EDINBURGH, SCOTLAND, EH12 1LB,
Company Registration Number
SC522363
Private Limited Company
Active

Company Overview

About Hcf Investments Ltd
HCF INVESTMENTS LIMITED was founded on 2015-12-11 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Hcf Investments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HCF INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 17452 2 LOCHSIDE VIEW
EDINBURGH
SCOTLAND
EH12 1LB
 
Filing Information
Company Number SC522363
Company ID Number SC522363
Date formed 2015-12-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 08/01/2017
Type of accounts SMALL
Last Datalog update: 2023-11-06 09:18:02
Primary Source:Companies House
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Companies with same name HCF INVESTMENTS LIMITED
The following companies were found which have the same name as HCF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HCF INVESTMENTS, L.L.C. 2418 UPLONG WEST BLOOMFIELD Michigan 48324 UNKNOWN Company formed on the 1998-08-27
Hcf Investments One LLC Delaware Unknown
HCF INVESTMENTS LLC 160 Greentree Dr Ste 101 Dover DE 19904 Unknown Company formed on the 2008-12-08
HCF INVESTMENTS LLC 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 Inactive Company formed on the 2015-08-28
HCF INVESTMENTS INC North Carolina Unknown
Hcf Investments LLC Indiana Unknown
HCF INVESTMENTS, LLC 14090 FM 2920 RD STE G TOMBALL TX 77377 Forfeited Company formed on the 2022-10-18

Company Officers of HCF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
 Company Secretary 2017-07-27
ANDREW DAVID BRUCE
 Director 2017-04-24
GEORGE PETER FARLEY
 Director 2017-04-24
EILEEN MARGARET MACKIN
 Director 2016-02-12
WILLIAM JAMES MACKINTOSH
 Director 2015-12-17
LISA SCENNA
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
BURNESS PAULL LLP
 Company Secretary 2015-12-11 2017-07-27
PETER CHARLES MAXWELL REEKIE
 Director 2015-12-17 2017-04-24
GEORGE PETER FARLEY
 Director 2015-12-17 2016-09-13
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2015-12-11 2015-12-17
STEPHEN PAUL PHILLIPS
 Director 2015-12-11 2015-12-17

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY EMPLOYMENT LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-09 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN SOUTH WEST LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN CORNWALL LIMITED Company Secretary 2012-03-01 CURRENT 1992-05-20 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-07-21 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PROPERTIES WESTERN LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-23 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY ESTATES LIMITED Company Secretary 2012-03-01 CURRENT 2001-07-23 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED GALLIFORD TRY INTERNATIONAL LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-01 Active - Proposal to Strike off
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO (SERVICES) LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED REGENECO LIMITED Company Secretary 2012-03-01 CURRENT 2009-02-04 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN DEVON LIMITED Company Secretary 2012-03-01 CURRENT 1998-06-24 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED MORRISON HIGHWAY MAINTENANCE LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-05 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED CHARTDALE LIMITED Company Secretary 2012-03-01 CURRENT 1984-02-16 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN NORTH LIMITED Company Secretary 2012-03-01 CURRENT 1985-08-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED TRY CONSTRUCTION LIMITED Company Secretary 2012-03-01 CURRENT 1986-01-30 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY LINDEN LIMITED Company Secretary 2012-03-01 CURRENT 1996-02-14 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN PARTNERSHIPS LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-04 Active
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GALLIFORD TRY SECRETARIAT SERVICES LIMITED LINDEN AND DORCHESTER LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-13 Active
GALLIFORD TRY SECRETARIAT SERVICES LIMITED VISTRY AFFORDABLE HOMES LIMITED Company Secretary 2011-03-01 CURRENT 2008-05-15 Active
GEORGE PETER FARLEY CITYHEART ENERGY LIMITED Director 2017-09-30 CURRENT 2017-09-30 Active
GEORGE PETER FARLEY CITYHEART PARTNERSHIPS LIMITED Director 2017-01-03 CURRENT 2016-08-27 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (HERTFORDSHIRE) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LISA SCENNA COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED Director 2017-11-15 CURRENT 2012-04-19 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED Director 2017-11-15 CURRENT 2014-04-25 Active
LISA SCENNA HEALTH INNOVATION PARTNERS LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active
LISA SCENNA HEALTH INNOVATION PARTNERS (BURTON) LIMITED Director 2017-11-15 CURRENT 2015-06-30 Active - Proposal to Strike off
LISA SCENNA WELLSPRING SUBDEBT LIMITED Director 2017-11-15 CURRENT 2016-01-15 Active - Proposal to Strike off
LISA SCENNA HEALTH INNOVATION PARTNERS (OXLEAS) LIMITED Director 2017-11-15 CURRENT 2017-06-29 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED Director 2017-11-15 CURRENT 2016-01-12 Active
LISA SCENNA HUB WEST SCOTLAND LIMITED Director 2017-11-15 CURRENT 2010-07-06 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED Director 2017-11-15 CURRENT 2013-07-22 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.2) LIMITED Director 2017-11-15 CURRENT 2014-03-04 Active
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LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.6) LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active
LISA SCENNA MILESTONE MANAGEMENT COMPANY (LEDGERS ROAD) LIMITED Director 2016-11-03 CURRENT 2016-01-19 Active
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LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES (HUB) LIMITED Director 2016-09-13 CURRENT 2012-03-12 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.3) LIMITED Director 2016-09-13 CURRENT 2015-02-10 Active
LISA SCENNA HUB WEST SCOTLAND HOLDCO (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION LIMITED Director 2016-09-13 CURRENT 2005-08-03 Active
LISA SCENNA HUB WEST SCOTLAND PROJECT COMPANY (NO.4) LIMITED Director 2016-09-13 CURRENT 2015-02-12 Active
LISA SCENNA COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED Director 2016-09-09 CURRENT 2003-04-08 Active
LISA SCENNA COMMUNITY SOLUTIONS MANAGEMENT SERVICES LIMITED Director 2016-09-09 CURRENT 2005-07-15 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (BOURNEMOUTH) LIMITED Director 2015-05-11 CURRENT 2010-11-30 Active
LISA SCENNA COMMUNITY SOLUTIONS FOR REGENERATION (SLOUGH) LIMITED Director 2015-05-05 CURRENT 2012-10-12 Active
LISA SCENNA MORGAN SINDALL INVESTMENTS LIMITED Director 2013-06-03 CURRENT 1990-10-01 Active
LISA SCENNA SCENNA & ASSOCIATES LIMITED Director 2008-11-18 CURRENT 2008-11-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28DIRECTOR APPOINTED MS ANNA LOUISE BATH
2024-03-28APPOINTMENT TERMINATED, DIRECTOR SAIRA JANE JOHNSTON
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14Termination of appointment of Galliford Try Secretariat Services Limited on 2023-06-23
2023-07-14APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MACKINTOSH
2023-07-14APPOINTMENT TERMINATED, DIRECTOR GEORGE PETER FARLEY
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID BRUCE
2023-07-14APPOINTMENT TERMINATED, DIRECTOR ANDREW ALEXANDER MUNRO
2023-07-14APPOINTMENT TERMINATED, DIRECTOR MARGARET FIFE PARKER MORTON
2023-07-14Appointment of Nicholas Parker as company secretary on 2023-06-23
2023-07-14DIRECTOR APPOINTED NICHOLAS PARKER
2023-07-14DIRECTOR APPOINTED MR PHILIP WILLIAM KENT
2023-07-14DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON
2023-07-14DIRECTOR APPOINTED MR EDWARD BARNABY RUSSELL SIMPSON
2023-07-14Withdrawal of a person with significant control statement on 2023-07-14
2023-07-14Notification of Gravis Asset Holdings Limited as a person with significant control on 2023-06-23
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-10CH04SECRETARY'S DETAILS CHNAGED FOR GALLIFORD TRY SECRETARIAT SERVICES LIMITED on 2021-01-18
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-11-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630016
2019-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07AP01DIRECTOR APPOINTED MR ANDREW ALEXANDER MUNRO
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA
2019-01-30AP01DIRECTOR APPOINTED MS MARGARET FIFE PARKER MORTON
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630015
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN MARGARET MACKIN
2018-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630014
2018-02-28PSC08Notification of a person with significant control statement
2018-02-28PSC09Withdrawal of a person with significant control statement on 2018-02-28
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630013
2017-10-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630012
2017-09-19TM02Termination of appointment of Burness Paull Llp on 2017-07-27
2017-09-18AP04Appointment of Galliford Try Secretariat Services Limited as company secretary on 2017-07-27
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630011
2017-07-03AP01DIRECTOR APPOINTED GEORGE FARLEY
2017-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES MAXWELL REEKIE
2017-06-20AP01DIRECTOR APPOINTED ANDREW DAVID BRUCE
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630010
2017-03-03CH01Director's details changed for Eileen Margaret Mackin on 2016-02-12
2017-03-03AP01DIRECTOR APPOINTED EILEEN MARGARET MACKIN
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630009
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PETER FARLEY
2016-09-22AP01DIRECTOR APPOINTED LISA SCENNA
2016-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630008
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630007
2016-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630006
2016-03-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630005
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630004
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630003
2016-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630002
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5223630001
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2015-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILLIPS
2015-12-18AP01DIRECTOR APPOINTED MR WILLIAM JAMES MACKINTOSH
2015-12-18AP01DIRECTOR APPOINTED MR PETER CHARLES MAXWELL REEKIE
2015-12-18AP01DIRECTOR APPOINTED GEORGE PETER FARLEY
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 120 BOTHWELL STREET GLASGOW G2 7JL SCOTLAND
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HCF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HCF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HCF INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HCF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HCF INVESTMENTS LIMITED
Trademarks
We have not found any records of HCF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HCF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HCF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HCF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HCF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HCF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH12 1LB