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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 22 years ago.
Status
Active
Active since incorporation
Company No
04639026
Private limited company
Age
22 years
Incorporated 16 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (9 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 7-10 Chandos Street
London
W1G 9DQ
England
Address changed on 21 Nov 2024 (11 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Banker • Irish • Lives in England • Born in Sep 1967
Director • Director • Banker • British • Lives in England • Born in Nov 1974
Director • Banker • Belgian • Lives in England • Born in Jun 1952
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
The Cranemere Group Limited
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville is a mutual person.
Active
H&P Group Ltd
Neil James Passmore is a mutual person.
Active
Langham Oak Limited
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£485.36K
Increased by £166.77K (+52%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£974.52K
Increased by £334.97K (+52%)
Total Liabilities
-£283.31K
Increased by £142.61K (+101%)
Net Assets
£691.21K
Increased by £192.36K (+39%)
Debt Ratio (%)
29%
Increased by 7.07% (+32%)
Latest Activity
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Accounting Period Extended
10 Months Ago on 13 Dec 2024
Registered Address Changed
11 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 18 Nov 2024
H&P Group Ltd (PSC) Appointed
11 Months Ago on 15 Nov 2024
Guy Jacques Marie Ernest De Selliers De Moranville (PSC) Resigned
11 Months Ago on 15 Nov 2024
Mr Neil Passmore Appointed
11 Months Ago on 15 Nov 2024
Guy Jacques Marie Ernest De Selliers De Moranville Resigned
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 13 Feb 2025
Confirmation statement made on 6 January 2025 with updates
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
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
Termination of appointment of Guy Jacques Marie Ernest De Selliers De Moranville as a director 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
Appointment of Mr Neil Passmore as a director on 15 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 4th Floor, 20 st. Andrew Street London EC4A 3AG England to 3rd Floor, 7-10 Chandos Street 3rd Floor 7-10 Chandos Street London W1G 9DQ on 18 November 2024
Submitted on 18 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Apr 2024
Repayment History
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