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HCF International Advisers Limited

HCF International Advisers Limited is an active company incorporated on 16 January 2003 with the registered office located in London, Greater London. HCF International Advisers Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04639026
Private limited company
Age
23 years
Incorporated 16 January 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 January 2026 (20 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 21 Nov 2024 (1 year 2 months ago)
Previous address was 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ England
Telephone
02030341129
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Sep 1967
Director • British • Lives in England • Born in Nov 1974
H&P Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H&P Facilities Ltd
Neil James Passmore is a mutual person.
Active
H&P Group Ltd
Neil James Passmore is a mutual person.
Active
Hortensia Green Ltd
Neil James Passmore is a mutual person.
Active
Corinthian Rubber UK Ltd
Neil James Passmore is a mutual person.
Active
Rewilding Opportunities Limited
Neil James Passmore is a mutual person.
Active
Carbon Done Right Limited
Neil James Passmore is a mutual person.
Dissolved
Carbon Done Right Services Ltd
Neil James Passmore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£617.24K
Increased by £131.88K (+27%)
Turnover
£7.3M
Increased by £7.3M (%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£4.75M
Increased by £3.77M (+387%)
Total Liabilities
-£3.65M
Increased by £3.37M (+1188%)
Net Assets
£1.1M
Increased by £407.92K (+59%)
Debt Ratio (%)
77%
Increased by 47.78% (+164%)
Latest Activity
Confirmation Submitted
14 Days Ago on 12 Jan 2026
Small Accounts Submitted
20 Days Ago on 6 Jan 2026
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 13 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Nov 2024
H&P Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 15 Nov 2024
Guy Jacques Marie Ernest De Selliers De Moranville (PSC) Resigned
1 Year 2 Months Ago on 15 Nov 2024
Mr Neil Passmore Appointed
1 Year 2 Months Ago on 15 Nov 2024
Guy Jacques Marie Ernest De Selliers De Moranville Resigned
1 Year 2 Months Ago on 15 Nov 2024
Get Credit Report
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Documents
Confirmation statement made on 6 January 2026 with no updates
Submitted on 12 Jan 2026
Accounts for a small company made up to 31 March 2025
Submitted on 6 Jan 2026
Confirmation statement made on 6 January 2025 with updates
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 13 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 13 Dec 2024
Registered office address changed from 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ England to 3rd Floor 7-10 Chandos Street London W1G 9DQ on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director on 15 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Neil Passmore as a director on 15 November 2024
Submitted on 20 Nov 2024
Cessation of Guy Jacques Marie Ernest De Selliers De Moranville as a person with significant control on 15 November 2024
Submitted on 20 Nov 2024
Notification of H&P Group Ltd as a person with significant control on 15 November 2024
Submitted on 20 Nov 2024
Repayment History
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