HFI CONSULTING INTERNATIONAL LIMITED
WESTPOINT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL AB32 6FJ- Active
- Private Limited Company
- Company No. SC562182
- Last Updated: 01 Mar 2024
Company Profile
HFI CONSULTING INTERNATIONAL LIMITED was incorporated on Friday, March 31, 2017 as a Private Limited Company with registered address in WESTHILL. HFI CONSULTING INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 7 years 6 months and 22 days.
| Name | HFI CONSULTING INTERNATIONAL LIMITED |
|---|---|
| Company number | SC562182 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTPOINT PROSPECT ROAD ARNHALL BUSINESS PARK WESTHILL AB32 6FJ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hugh Fraser Nationality: British |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HFI CONSULTING INTERNATIONAL LIMITED | 31 Mar 2017 |
| HFI-2 LIMITED | 11 Apr 2017 |
| HFI LEGAL CONSULTANCY LIMITED | 23 Aug 2017 |