| Company Name | Hf Investments No.2 Limited |
|---|---|
| Company Status | Active |
| Company Number | SC584072 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2017(6 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Sharon Seales |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
| Director Name | Mr Peter Joseph Cummings |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2018(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 27 February 2018(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
| Director Name | Mr Alan John Young |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Chartered Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
| Director Name | Mr William Livingstone |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
Location
| Registered Address | Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 19 December 2019 | Cessation of Thomas Blane Hunter as a person with significant control on 12 December 2019 (1 page) |
| 19 December 2019 | Cessation of Peter Joseph Cummings as a person with significant control on 12 December 2019 (1 page) |
| 19 December 2019 | Cessation of Marion Agnes Hunter as a person with significant control on 12 December 2019 (1 page) |
| 19 December 2019 | Confirmation statement made on 17 December 2019 with updates (4 pages) |
| 19 December 2019 | Notification of Aime Victoria Hunter as a person with significant control on 12 December 2019 (2 pages) |
| 17 September 2019 | Appointment of Mr Alan John Young as a director on 3 September 2019 (2 pages) |
| 13 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 April 2019 | Director's details changed for Mrs Sharon Seales on 18 April 2019 (2 pages) |
| 18 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 5 March 2018 | Termination of appointment of William Livingstone as a director on 28 February 2018 (1 page) |
| 27 February 2018 | Appointment of Mr James Cairns Mcmahon as a director on 27 February 2018 (2 pages) |
| 27 February 2018 | Appointment of Mr Peter Joseph Cummings as a director on 27 February 2018 (2 pages) |
| 9 February 2018 | Registered office address changed from C/O Turcan Connell, Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE United Kingdom to Marathon House Drybridge Road Dundonald Kilmarnock KA2 9AE on 9 February 2018 (1 page) |
| 15 January 2018 | Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page) |
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|
| 18 December 2017 | Incorporation Statement of capital on 2017-12-18
|