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HFCS Group Limited

HFCS Group Limited is an active company incorporated on 26 February 2025 with the registered office located in Aberdeen, City of Aberdeen. HFCS Group Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
SC839231
Private limited company
Scottish Company
Age
6 months
Incorporated 26 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 26 November 2026 (1 year 2 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in Scotland • Born in Jul 1981
Director • Operations Director • British,south African • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in Nov 1993
Mr John Leslie Els
PSC • British,South African • Lives in Scotland • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Prosafe Offshore Limited
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Premier Endoscopy Ltd
LC Secretaries Limited is a mutual person.
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Gore Vega Limited
LC Secretaries Limited is a mutual person.
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Financials
HFCS Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr John Leslie Els (PSC) Details Changed
4 Months Ago on 17 Apr 2025
Mr Marcus Wernham Appointed
4 Months Ago on 17 Apr 2025
Mr Matthias Schmitt Appointed
4 Months Ago on 17 Apr 2025
Incorporated
6 Months Ago on 26 Feb 2025
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Documents
Resolutions
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Appointment of Mr Matthias Schmitt as a director on 17 April 2025
Submitted on 21 Apr 2025
Appointment of Mr Marcus Wernham as a director on 17 April 2025
Submitted on 21 Apr 2025
Statement of capital following an allotment of shares on 17 April 2025
Submitted on 21 Apr 2025
Change of details for Mr John Leslie Els as a person with significant control on 17 April 2025
Submitted on 21 Apr 2025
Incorporation
Submitted on 26 Feb 2025
Repayment History
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