Hcf Investments Limited

SC522363

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

16 outstanding charges (-10)

Details

EXCHANGE TOWER, EDINBURGH, EH3 8EH

Incorporated 11/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990

Other business support service activities

Officers

Nicholas Parker

secretary · Since 23/06/2023

Mr Philip William Kent

director · Since 23/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 41

Also on 46 other boards

Mr Nicholas Simon Parker

director · Since 23/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 51 other boards

Mr Edward Barnaby Russell Simpson

director · Since 23/06/2023

HEAD OF ENERGY AND INFRASTRUCTURE

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ms Louise Christine Woodhead

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 79 other boards

Persons with Significant Control

Gravis Asset Holdings Limited

75–100% shares

75–100% votes

Appoint directors

24, Savile Row, London, W1S 2ES

Reg: 10976455 · Companies House · Private Limited Company

Notified 23/06/2023

Charges16 outstanding

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 10/12/2019Registered 16/12/2019

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 20/12/2018Registered 27/12/2018

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 19/04/2018Registered 20/04/2018

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 09/11/2017Registered 15/11/2017

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 23/10/2017Registered 25/10/2017

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 29/06/2017Registered 14/07/2017

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 10/04/2017Registered 19/04/2017

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 05/12/2016Registered 07/12/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 30/06/2016Registered 06/07/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 30/03/2016Registered 01/04/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 24/03/2016Registered 29/03/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 18/03/2016Registered 23/03/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 26/02/2016Registered 11/03/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 26/02/2016Registered 03/03/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 24/02/2016Registered 26/02/2016

Charge

outstanding

GCP ASSET FINANCE 1 LIMITED

Created 26/01/2016Registered 09/02/2016