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HCF INVESTMENTS LIMITED (SC522363)

HCF INVESTMENTS LIMITED (SC522363) is an active UK company. incorporated on 11 December 2015. with registered office in Edinburgh. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HCF INVESTMENTS LIMITED has been registered for 10 years. Current directors include KENT, Philip William, PARKER, Nicholas Simon, SIMPSON, Edward Barnaby Russell and 1 others.

Company Number
SC522363
Status
active
Type
ltd
Incorporated
11 December 2015
Age
10 years
Address
Exchange Tower, Edinburgh, EH3 8EH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KENT, Philip William, PARKER, Nicholas Simon, SIMPSON, Edward Barnaby Russell, WOODHEAD, Louise Christine
SIC Codes
82990

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Introduction
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HCF INVESTMENTS LIMITED

HCF INVESTMENTS LIMITED is an active company incorporated on 11 December 2015 with the registered office located in Edinburgh. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HCF INVESTMENTS LIMITED was registered 10 years ago.(SIC: 82990)

Status

active

Active since 10 years ago

Company No

SC522363

LTD Company

Age

10 Years

Incorporated 11 December 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 November 2025 (4 months ago)
Submitted on 18 November 2025 (4 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026
Contact
Address

Exchange Tower 19 Canning Street Edinburgh, EH3 8EH,

Previous Addresses

PO Box 17452 2 Lochside View Edinburgh Scotland EH12 1LB Scotland
From: 18 September 2017To: 17 May 2024
50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland
From: 18 December 2015To: 18 September 2017
120 Bothwell Street Glasgow G2 7JL Scotland
From: 11 December 2015To: 18 December 2015
Timeline

45 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Left
Dec 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Secured
Feb 16
Loan Secured
Feb 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Mar 16
Loan Secured
Jul 16
Director Joined
Sept 16
Director Left
Sept 16
Loan Secured
Dec 16
Director Joined
Mar 17
Loan Secured
Apr 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jul 17
Loan Secured
Jul 17
Loan Secured
Oct 17
Loan Secured
Nov 17
Loan Secured
Apr 18
Director Left
Aug 18
Loan Secured
Dec 18
Director Joined
Jan 19
Director Left
Mar 19
Director Joined
Jun 19
Loan Secured
Dec 19
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Jul 23
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Jan 26
Director Left
Jan 26
0
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

20

5 Active
15 Resigned

PARKER, Nicholas

Active
19 Canning Street, EdinburghEH3 8EH
Secretary
Appointed 23 Jun 2023

KENT, Philip William

Active
19 Canning Street, EdinburghEH3 8EH
Born December 1984
Director
Appointed 23 Jun 2023

PARKER, Nicholas Simon

Active
19 Canning Street, EdinburghEH3 8EH
Born December 1969
Director
Appointed 23 Jun 2023

SIMPSON, Edward Barnaby Russell

Active
19 Canning Street, EdinburghEH3 8EH
Born March 1973
Director
Appointed 23 Jun 2023

WOODHEAD, Louise Christine

Active
19 Canning Street, EdinburghEH3 8EH
Born April 1981
Director
Appointed 31 Dec 2025

BURNESS PAULL LLP

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 11 Dec 2015
Resigned 27 Jul 2017

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Resigned
3 Frayswater Place, UxbridgeUB8 2AD
Corporate secretary
Appointed 27 Jul 2017
Resigned 23 Jun 2023

BATH, Anna Louise

Resigned
2 Lochside View, EdinburghEH12 1LB
Born April 1980
Director
Appointed 28 Mar 2024
Resigned 31 Dec 2025

BRUCE, Andrew David

Resigned
Thistle Street, EdinburghEH2 1DF
Born December 1972
Director
Appointed 24 Apr 2017
Resigned 23 Jun 2023

FARLEY, George Peter

Resigned
Shipgate Street, ChesterCH1 1RT
Born January 1966
Director
Appointed 24 Apr 2017
Resigned 23 Jun 2023

FARLEY, George Peter

Resigned
Lothian Road, EdinburghEH3 9WJ
Born January 1966
Director
Appointed 17 Dec 2015
Resigned 13 Sept 2016

JOHNSTON, Saira Jane

Resigned
2 Lochside View, EdinburghEH12 1LB
Born March 1976
Director
Appointed 23 Jun 2023
Resigned 28 Mar 2024

MACKIN, Eileen Margaret

Resigned
Kemp Court, MauchlineKA5 6EW
Born November 1972
Director
Appointed 12 Feb 2016
Resigned 01 Jul 2018

MACKINTOSH, William James

Resigned
2 Lochside View, EdinburghEH12 1LB
Born October 1959
Director
Appointed 17 Dec 2015
Resigned 23 Jun 2023

MORTON, Margaret Fife Parker

Resigned
2 Lochside View, EdinburghEH12 1LB
Born March 1971
Director
Appointed 15 Jan 2019
Resigned 23 Jun 2023

MUNRO, Andrew Alexander

Resigned
Avondale House, BellshillML4 3NJ
Born December 1980
Director
Appointed 06 Jun 2019
Resigned 23 Jun 2023

PHILLIPS, Stephen Paul

Resigned
Turnberry Road, GlasgowG11 5AG
Born November 1959
Director
Appointed 11 Dec 2015
Resigned 17 Dec 2015

REEKIE, Peter Charles Maxwell

Resigned
Lothian Road, EdinburghEH3 9WJ
Born September 1971
Director
Appointed 17 Dec 2015
Resigned 24 Apr 2017

SCENNA, Lisa

Resigned
8 Old Jewry, LondonEC2 8DN
Born April 1968
Director
Appointed 12 Sept 2016
Resigned 04 Mar 2019

BURNESS PAULL (DIRECTORS) LIMITED

Resigned
Lothian Road, EdinburghEH3 9WJ
Corporate director
Appointed 11 Dec 2015
Resigned 17 Dec 2015

Persons with significant control

1

Gravis Asset Holdings Limited

Active
Savile Row, LondonW1S 2ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Fundings
Financials
Latest Activities

Filing History

78

Appoint Person Director Company With Name Date
14 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 November 2025
CH01Change of Director Details
Accounts With Accounts Type Small
27 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 May 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Confirmation Statement With Updates
16 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
16 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
14 July 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 July 2023
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
14 July 2023
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
14 July 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 July 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
21 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
28 October 2021
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
10 February 2021
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 December 2019
MR01Registration of a Charge
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2019
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2018
TM01Termination of Director
Accounts With Accounts Type Small
3 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2018
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
28 February 2018
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
28 February 2018
PSC09Update to PSC Statements
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
19 September 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 September 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
18 September 2017
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Small
13 September 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2017
MR01Registration of a Charge
Change Person Director Company With Change Date
3 March 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 December 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 March 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2016
MR01Registration of a Charge
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 December 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 December 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2015
AD01Change of Registered Office Address
Incorporation Company
11 December 2015
NEWINCIncorporation