HCF INVESTMENTS LIMITED
ActiveCompany no. SC522363 · Private limited company · Incorporated 11 Dec 2015
Company no. SC522363 · Private limited company · Incorporated 11 Dec 2015
Original documents filed with Companies House · 81 filings
25 May 2026
Address
Registered office address changed from C/O Addleshaw Goddard, 24 st. Andrew Square Edinburgh EH2 1AF Scotland to C/O Addleshaw Goddard St. Andrew Square Edinburgh EH2 1AF on 25 May 2026
PDF · 1 page
18 May 2026
Address
Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH United Kingdom to C/O Addleshaw Goddard, 24 st. Andrew Square Edinburgh EH2 1AF on 18 May 2026
PDF · 1 page
14 Jan 2026
Officers
Termination of appointment of Anna Louise Bath as a director on 31 Dec 2025
PDF · 1 page
14 Jan 2026
Officers
Appointment of Ms Louise Christine Woodhead as a director on 31 Dec 2025
PDF · 2 pages
18 Nov 2025
Officers
Director's details changed for Mr Philip William Kent on 16 Nov 2025
PDF · 2 pages
18 Nov 2025
Confirmation
Confirmation statement made on 16 Nov 2025 with no updates
PDF · 3 pages
26 Nov 2024
Confirmation
Confirmation statement made on 16 Nov 2024 with no updates
PDF · 3 pages
17 May 2024
Address
Registered office address changed from PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 17 May 2024
PDF · 1 page
16 Nov 2023
Confirmation
Confirmation statement made on 16 Nov 2023 with updates
PDF · 4 pages
16 Oct 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 16 pages
14 Jul 2023
Ownership
Withdrawal of a person with significant control statement on 14 Jul 2023
PDF · 2 pages
Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.
28 Mar 2024
Officers
Termination of appointment of Saira Jane Johnston as a director on 28 Mar 2024
PDF · 1 page
28 Mar 2024
Officers
Appointment of Ms Anna Louise Bath as a director on 28 Mar 2024
PDF · 2 pages
14 Jul 2023
Ownership
Notification of Gravis Asset Holdings Limited as a person with significant control on 23 Jun 2023
PDF · 2 pages
14 Jul 2023
Officers
Appointment of Ms Saira Jane Johnston as a director on 23 Jun 2023
PDF · 2 pages
14 Jul 2023
Officers
Appointment of Mr Philip William Kent as a director on 23 Jun 2023
PDF · 2 pages
14 Jul 2023
Officers
Appointment of Mr Edward Barnaby Russell Simpson as a director on 23 Jun 2023
PDF · 2 pages
14 Jul 2023
Officers
Termination of appointment of William James Mackintosh as a director on 23 Jun 2023
PDF · 1 page
14 Jul 2023
Officers
Termination of appointment of Andrew David Bruce as a director on 23 Jun 2023
PDF · 1 page
14 Jul 2023
Officers
Termination of appointment of George Peter Farley as a director on 23 Jun 2023
PDF · 1 page
14 Jul 2023
Officers
Termination of appointment of Andrew Alexander Munro as a director on 23 Jun 2023
PDF · 1 page
14 Jul 2023
Officers
Termination of appointment of Margaret Fife Parker Morton as a director on 23 Jun 2023
PDF · 1 page