HCF Investments Limited

Company Name	HCF Investments Limited
Company Status	Active
Company Number	SC522363
Category	Private Limited Company
Incorporation Date	11 December 2015(8 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Edward Barnaby Russell Simpson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(7 years, 6 months after company formation)
Appointment Duration	10 months
Role	Head Of Energy And Infrastructure
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(7 years, 6 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(7 years, 6 months after company formation)
Appointment Duration	10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Secretary Name	Nicholas Parker
Status	Current
Appointed	23 June 2023(7 years, 6 months after company formation)
Appointment Duration	10 months
Role	Company Director
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	28 March 2024(8 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Stephen Paul Phillips
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	17 Turnberry Road Glasgow G11 5AG Scotland

Director Name	Mr Peter Charles Maxwell Reekie
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr George Peter Farley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(6 days after company formation)
Appointment Duration	9 months (resigned 13 September 2016)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Mr William James Mackintosh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 23 June 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Eileen Margaret Mackin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 July 2018)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	3 Kemp Court Mauchline Ayrshire KA5 6EW Scotland

Director Name	Mrs Lisa Scenna
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 September 2016(9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Morgan Sindall Investments Limited 8 Old Jewry London EC2 8DN

Director Name	Mr Andrew David Bruce
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 June 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Ms Margaret Fife Parker Morton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2019(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 June 2023)
Role	Executive Business Manager
Country of Residence	United Kingdom
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Mr Andrew Alexander Munro
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 23 June 2023)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hub South West Avondale House Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2023(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 28 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Paull Llp (Corporation)
Status	Resigned
Appointed	11 December 2015(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Galliford Try Secretariat Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2017(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 June 2023)
Correspondence Address	Blake House 3 Frayswater Place Cowley Uxbridge Middlesex UB8 2AD

Location

Registered Address	PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland
Constituency	Edinburgh South West
Ward	Drum Brae/Gyle
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 November 2023 (5 months ago)
Next Return Due	30 November 2024 (7 months, 2 weeks from now)

Charges

5 December 2016	Delivered on: 7 December 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
30 June 2016	Delivered on: 6 July 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
30 March 2016	Delivered on: 1 April 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
24 March 2016	Delivered on: 29 March 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
18 March 2016	Delivered on: 23 March 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
26 February 2016	Delivered on: 11 March 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
26 February 2016	Delivered on: 3 March 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
24 February 2016	Delivered on: 26 February 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding
10 December 2019	Delivered on: 16 December 2019 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
20 December 2018	Delivered on: 27 December 2018 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
19 April 2018	Delivered on: 20 April 2018 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
9 November 2017	Delivered on: 15 November 2017 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
23 October 2017	Delivered on: 25 October 2017 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
29 June 2017	Delivered on: 14 July 2017 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
10 April 2017	Delivered on: 19 April 2017 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Particulars: N/A. Outstanding
26 January 2016	Delivered on: 9 February 2016 Persons entitled: Gcp Asset Finance 1 Limited Classification: A registered charge Outstanding

Filing History

14 July 2023	Termination of appointment of George Peter Farley as a director on 23 June 2023 (1 page)
14 July 2023	Appointment of Nicholas Parker as a secretary on 23 June 2023 (2 pages)
14 July 2023	Termination of appointment of Andrew David Bruce as a director on 23 June 2023 (1 page)
14 July 2023	Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 June 2023 (2 pages)
14 July 2023	Termination of appointment of William James Mackintosh as a director on 23 June 2023 (1 page)
14 July 2023	Notification of Gravis Asset Holdings Limited as a person with significant control on 23 June 2023 (2 pages)
14 July 2023	Appointment of Mr Philip William Kent as a director on 23 June 2023 (2 pages)
14 July 2023	Appointment of Ms Saira Jane Johnston as a director on 23 June 2023 (2 pages)
14 July 2023	Appointment of Nicholas Parker as a director on 23 June 2023 (2 pages)
14 July 2023	Withdrawal of a person with significant control statement on 14 July 2023 (2 pages)
14 July 2023	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 23 June 2023 (1 page)
14 July 2023	Termination of appointment of Margaret Fife Parker Morton as a director on 23 June 2023 (1 page)
14 July 2023	Termination of appointment of Andrew Alexander Munro as a director on 23 June 2023 (1 page)
21 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
6 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
13 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
28 October 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
10 February 2021	Secretary's details changed for Galliford Try Secretariat Services Limited on 18 January 2021 (1 page)
18 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
24 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
16 January 2020	Confirmation statement made on 11 December 2019 with no updates (3 pages)
16 December 2019	Registration of charge SC5223630016, created on 10 December 2019 (21 pages)
3 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
7 June 2019	Appointment of Mr Andrew Alexander Munro as a director on 6 June 2019 (2 pages)
26 March 2019	Termination of appointment of Lisa Scenna as a director on 4 March 2019 (1 page)
30 January 2019	Appointment of Ms Margaret Fife Parker Morton as a director on 15 January 2019 (2 pages)
27 December 2018	Registration of charge SC5223630015, created on 20 December 2018 (22 pages)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of Eileen Margaret Mackin as a director on 1 July 2018 (1 page)
3 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
20 April 2018	Registration of charge SC5223630014, created on 19 April 2018 (38 pages)
28 February 2018	Withdrawal of a person with significant control statement on 28 February 2018 (2 pages)
28 February 2018	Notification of a person with significant control statement (2 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
15 November 2017	Registration of charge SC5223630013, created on 9 November 2017 (38 pages)
15 November 2017	Registration of charge SC5223630013, created on 9 November 2017 (38 pages)
25 October 2017	Registration of charge SC5223630012, created on 23 October 2017 (38 pages)
25 October 2017	Registration of charge SC5223630012, created on 23 October 2017 (38 pages)
19 September 2017	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2017 (1 page)
19 September 2017	Termination of appointment of Burness Paull Llp as a secretary on 27 July 2017 (1 page)
18 September 2017	Appointment of Galliford Try Secretariat Services Limited as a secretary on 27 July 2017 (2 pages)
18 September 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB on 18 September 2017 (1 page)
18 September 2017	Appointment of Galliford Try Secretariat Services Limited as a secretary on 27 July 2017 (2 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
14 July 2017	Registration of charge SC5223630011, created on 29 June 2017 (21 pages)
14 July 2017	Registration of charge SC5223630011, created on 29 June 2017 (21 pages)
3 July 2017	Appointment of George Farley as a director on 24 April 2017 (2 pages)
3 July 2017	Appointment of George Farley as a director on 24 April 2017 (2 pages)
20 June 2017	Termination of appointment of Peter Charles Maxwell Reekie as a director on 24 April 2017 (1 page)
20 June 2017	Termination of appointment of Peter Charles Maxwell Reekie as a director on 24 April 2017 (1 page)
20 June 2017	Appointment of Andrew David Bruce as a director on 24 April 2017 (2 pages)
20 June 2017	Appointment of Andrew David Bruce as a director on 24 April 2017 (2 pages)
19 April 2017	Registration of charge SC5223630010, created on 10 April 2017 (23 pages)
19 April 2017	Registration of charge SC5223630010, created on 10 April 2017 (23 pages)
3 March 2017	Director's details changed for Eileen Margaret Mackin on 12 February 2016 (2 pages)
3 March 2017	Appointment of Eileen Margaret Mackin as a director on 12 February 2016 (2 pages)
3 March 2017	Appointment of Eileen Margaret Mackin as a director on 12 February 2016 (2 pages)
3 March 2017	Director's details changed for Eileen Margaret Mackin on 12 February 2016 (2 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
7 December 2016	Registration of charge SC5223630009, created on 5 December 2016 (22 pages)
22 September 2016	Appointment of Lisa Scenna as a director on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of George Peter Farley as a director on 13 September 2016 (1 page)
22 September 2016	Appointment of Lisa Scenna as a director on 12 September 2016 (2 pages)
22 September 2016	Termination of appointment of George Peter Farley as a director on 13 September 2016 (1 page)
6 July 2016	Registration of charge SC5223630008, created on 30 June 2016 (24 pages)
6 July 2016	Registration of charge SC5223630008, created on 30 June 2016 (24 pages)
1 April 2016	Registration of charge SC5223630007, created on 30 March 2016 (40 pages)
1 April 2016	Registration of charge SC5223630007, created on 30 March 2016 (40 pages)
29 March 2016	Registration of charge SC5223630006, created on 24 March 2016 (40 pages)
29 March 2016	Registration of charge SC5223630006, created on 24 March 2016 (40 pages)
23 March 2016	Registration of charge SC5223630005, created on 18 March 2016 (40 pages)
23 March 2016	Registration of charge SC5223630005, created on 18 March 2016 (40 pages)
11 March 2016	Registration of charge SC5223630004, created on 26 February 2016 (40 pages)
11 March 2016	Registration of charge SC5223630004, created on 26 February 2016 (40 pages)
3 March 2016	Registration of charge SC5223630003, created on 26 February 2016 (22 pages)
3 March 2016	Registration of charge SC5223630003, created on 26 February 2016 (22 pages)
26 February 2016	Registration of charge SC5223630002, created on 24 February 2016 (22 pages)
26 February 2016	Registration of charge SC5223630002, created on 24 February 2016 (22 pages)
9 February 2016	Registration of charge SC5223630001, created on 26 January 2016 (23 pages)
9 February 2016	Registration of charge SC5223630001, created on 26 January 2016 (23 pages)
18 December 2015	Termination of appointment of Stephen Paul Phillips as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Mr William James Mackintosh as a director on 17 December 2015 (2 pages)
18 December 2015	Appointment of Mr Peter Charles Maxwell Reekie as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Stephen Paul Phillips as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of Mr William James Mackintosh as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Burness Paull (Directors) Limited as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of George Peter Farley as a director on 17 December 2015 (2 pages)
18 December 2015	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 December 2015 (1 page)
18 December 2015	Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 18 December 2015 (1 page)
18 December 2015	Appointment of Mr Peter Charles Maxwell Reekie as a director on 17 December 2015 (2 pages)
18 December 2015	Termination of appointment of Burness Paull (Directors) Limited as a director on 17 December 2015 (1 page)
18 December 2015	Appointment of George Peter Farley as a director on 17 December 2015 (2 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 1 (36 pages)
11 December 2015	Incorporation Statement of capital on 2015-12-11 GBP 1 (36 pages)

HCF Investments Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland