Hf Investments No.1 Limited

SC588136

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARATHON HOUSE OLYMPIC BUSINESS PARK, DUNDONALD, KA2 9AE

Incorporated 08/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

96090

Other personal service activities

Officers

Mr Peter Joseph Cummings

director · Since 08/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 43 other boards

Mr James Cairns Mcmahon

director · Since 08/02/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mrs Sharon Seales

director · Since 08/02/2018

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 25 other boards

Mr Alan John Young

director · Since 03/09/2019

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Aime Victoria Hunter

25–50% shares

British · United Kingdom · Age 32

Marathon House, Olympic Business Park, Dundonald, KA2 9AE

Notified 08/02/2018

Marion Agnes Hunter

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 59

Marathon House, Olympic Business Park, Dundonald, KA2 9AE

Notified 08/02/2018

Sir Thomas Blane Hunter

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 65

Marathon House, Olympic Business Park, Dundonald, KA2 9AE

Notified 08/02/2018

Charges1 outstanding

Charge

outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 06/06/2018Registered 06/06/2018