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Hfi Digital & Media Assets Limited

Hfi Digital & Media Assets Limited is an active company incorporated on 19 May 2020 with the registered office located in Westhill, Aberdeenshire. Hfi Digital & Media Assets Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
SC661648
Private limited company
Scottish Company
Age
5 years
Incorporated 19 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Westpoint Prospect Road
Arnhall Business Park
Westhill
Aberdeenshire
AB32 6FJ
Scotland
Address changed on 10 Nov 2023 (2 years ago)
Previous address was 4th Floor, 115 George Street Edinburgh EH2 4JN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Hugh Mackintosh McNaughton Fraser
Secretary • PSC • Director • British • Lives in United Arab Emirates • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hfi Consulting International Limited
Hugh Fraser is a mutual person.
Active
Hfi Legal Resources International Limited
Hugh Fraser is a mutual person.
Active
Hfi Bridgehead Solutions International Limited
Hugh Fraser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£121.25K
Decreased by £13.47K (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£121.25K
Decreased by £13.47K (-10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Vistra Cosec Limited Resigned
2 Years Ago on 10 Nov 2023
Registered Address Changed
2 Years Ago on 10 Nov 2023
Mr Hugh Mackintosh Mcnaughton Fraser Appointed
2 Years Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 10 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 5 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 31 May 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 25 Sep 2023
Submitted on 30 Aug 2023
Certificate of change of name
Submitted on 21 Aug 2023
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Repayment History
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