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Hfi Consulting International Limited

Hfi Consulting International Limited is an active company incorporated on 31 March 2017 with the registered office located in Westhill, Aberdeenshire. Hfi Consulting International Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC562182
Private limited company
Scottish Company
Age
8 years
Incorporated 31 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Westpoint Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 10 Nov 2023 (1 year 10 months ago)
Previous address was 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom
Telephone
01224 766650
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Lawyer/Company Director • British • Lives in United Arab Emirates • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Hfi Digital & Media Assets Limited
Mr Hugh Fraser is a mutual person.
Active
Hfi Legal Resources International Limited
Mr Hugh Fraser is a mutual person.
Active
Hfi Bridgehead Solutions International Limited
Mr Hugh Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.4K
Decreased by £472 (-4%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.12M
Increased by £153.59K (+16%)
Total Liabilities
-£898.88K
Increased by £107.82K (+14%)
Net Assets
£220.55K
Increased by £45.77K (+26%)
Debt Ratio (%)
80%
Decreased by 1.61% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Vistra Cosec Limited Resigned
1 Year 10 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Hugh Mackintosh Mcnaughton Fraser Appointed
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Charge Satisfied
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
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Documents
Confirmation statement made on 22 February 2025 with updates
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 6 Mar 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 4 Mar 2024
Appointment of Mr Hugh Mackintosh Mcnaughton Fraser as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom to Westpoint Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 10 November 2023
Submitted on 10 Nov 2023
Termination of appointment of Vistra Cosec Limited as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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