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Company Information for

HFI CONSULTING INTERNATIONAL LIMITED

Westpoint Prospect Road, Arnhall Business Park, Westhill, ABERDEENSHIRE, AB32 6FJ,
Company Registration Number
SC562182
Private Limited Company
Active

Company Overview

About Hfi Consulting International Ltd
HFI CONSULTING INTERNATIONAL LIMITED was founded on 2017-03-31 and has its registered office in Westhill. The organisation's status is listed as "Active". Hfi Consulting International Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HFI CONSULTING INTERNATIONAL LIMITED
 
Legal Registered Office
Westpoint Prospect Road
Arnhall Business Park
Westhill
ABERDEENSHIRE
AB32 6FJ
 
Previous Names
HFI LEGAL CONSULTANCY LIMITED23/08/2017
HFI-2 LIMITED11/04/2017
Filing Information
Company Number SC562182
Company ID Number SC562182
Date formed 2017-03-31
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-22
Return next due 2025-03-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB443569180  
Last Datalog update: 2024-12-10 14:15:06
Primary Source:Companies House
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Company Officers of HFI CONSULTING INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
HUGH FRASER
 Director 2017-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2727/03/24 STATEMENT OF CAPITAL GBP 200000
2024-03-06CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2024-03-0429/12/23 STATEMENT OF CAPITAL GBP 140000
2023-02-22CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5621820001
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2022-02-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-03-24AP04Appointment of Vistra Cosec Limited as company secretary on 2020-06-24
2021-02-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CH01Director's details changed for Mr Hugh Fraser on 2020-05-22
2020-05-13CH01Director's details changed for Mr Hugh Fraser on 2020-02-19
2020-05-01RES13Resolutions passed:
  • The deed of assignment is ratified and approved. The transfer and assignment is satisfied by the paying up in full of the 100000 ordinary shares of £1.00 each in the company 31/03/2020
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17RES13Resolutions passed:
  • Company business approved 11/01/2020
2020-01-13SH0131/12/19 STATEMENT OF CAPITAL GBP 110000
2020-01-13AA01Previous accounting period shortened from 30/09/20 TO 31/12/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5621820001
2018-06-27AA01Current accounting period extended from 31/03/18 TO 30/09/18
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-08-23RES15CHANGE OF COMPANY NAME 23/08/17
2017-08-23CERTNMCOMPANY NAME CHANGED HFI LEGAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 23/08/17
2017-04-11RES15CHANGE OF COMPANY NAME 11/04/17
2017-04-11CERTNMCOMPANY NAME CHANGED HFI-2 LIMITED CERTIFICATE ISSUED ON 11/04/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to HFI CONSULTING INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFI CONSULTING INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HFI CONSULTING INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFI CONSULTING INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of HFI CONSULTING INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFI CONSULTING INTERNATIONAL LIMITED
Trademarks
We have not found any records of HFI CONSULTING INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFI CONSULTING INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as HFI CONSULTING INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HFI CONSULTING INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFI CONSULTING INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFI CONSULTING INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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