The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fraser, Hugh
    Lawyer/Company Director born in February 1963
    Individual (10 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
    Fraser, Hugh Mackintosh Mcnaughton
    Individual (10 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Fraser
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-24 ~ 2023-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HFI CONSULTING INTERNATIONAL LIMITED

Previous names
HFI LEGAL CONSULTANCY LIMITED - 2017-08-23
HFI-2 LIMITED - 2017-04-11
Standard Industrial Classification
69102 - Solicitors
Brief company account
Intangible Assets
0 GBP2023-12-31
791,561 GBP2022-12-31
Property, Plant & Equipment
1,861 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
898,953 GBP2023-12-31
60,000 GBP2022-12-31
Fixed Assets
900,814 GBP2023-12-31
851,561 GBP2022-12-31
Debtors
208,216 GBP2023-12-31
103,411 GBP2022-12-31
Cash at bank and in hand
10,399 GBP2023-12-31
10,871 GBP2022-12-31
Current Assets
218,615 GBP2023-12-31
114,282 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-312,680 GBP2023-12-31
-202,219 GBP2022-12-31
Net Current Assets/Liabilities
-94,065 GBP2023-12-31
-87,937 GBP2022-12-31
Total Assets Less Current Liabilities
806,749 GBP2023-12-31
763,624 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-586,195 GBP2023-12-31
-588,838 GBP2022-12-31
Net Assets/Liabilities
220,554 GBP2023-12-31
174,786 GBP2022-12-31
Equity
Called up share capital
140,000 GBP2023-12-31
110,000 GBP2022-12-31
Retained earnings (accumulated losses)
80,554 GBP2023-12-31
64,786 GBP2022-12-31
Equity
220,554 GBP2023-12-31
174,786 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
191,621 GBP2022-12-31
Intangible Assets - Gross Cost
0 GBP2023-12-31
886,444 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
57,619 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2023-12-31
94,883 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
134,002 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,777 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
916 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
916 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,861 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
838,953 GBP2023-12-31
0 GBP2022-12-31
Other Investments Other Than Loans
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Amounts invested in assets
Non-current
898,953 GBP2023-12-31
60,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
22,736 GBP2023-12-31
82,256 GBP2022-12-31
Amounts Owed By Related Parties
158,654 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,826 GBP2023-12-31
21,155 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
208,216 GBP2023-12-31
103,411 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,605 GBP2023-12-31
4,913 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,612 GBP2023-12-31
45,246 GBP2022-12-31
Other Creditors
Current
261,463 GBP2023-12-31
142,060 GBP2022-12-31
Creditors
Current
312,680 GBP2023-12-31
202,219 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,165 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Non-current
572,030 GBP2023-12-31
564,671 GBP2022-12-31
Creditors
Non-current
586,195 GBP2023-12-31
588,838 GBP2022-12-31
Related profiles found in government register
  • HFI CONSULTING INTERNATIONAL LIMITED
    Info
    HFI LEGAL CONSULTANCY LIMITED - 2017-08-23
    HFI-2 LIMITED - 2017-04-11
    Registered number SC562182
    Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FJ
    Private Limited Company incorporated on 2017-03-31 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • HFI CONSULTING INTERNATIONAL LIMITED
    S
    Registered number Sc562182
    West Point, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    295,100 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ 2022-06-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.