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 7
  • 1
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
  • 2
    Young, Alan John
    Certified Chartered Accountant born in March 1973
    Individual (9 offsprings)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 3
    Aime Victoria Hunter
    Born in July 1994
    Individual (2 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Seales, Sharon
    Director born in September 1976
    Individual (53 offsprings)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
  • 5
    Marion Agnes Hunter
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2018-02-08 ~ now
    OF - director → CIF 0
  • 7
    Sir Thomas Blane Hunter
    Born in May 1961
    Individual (21 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Livingstone, William
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2018-02-08 ~ 2018-02-28
    OF - director → CIF 0
parent relation
Company in focus

HF INVESTMENTS NO.1 LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
6,329,455 GBP2024-03-31
8,719,440 GBP2023-03-31
Debtors
386,198 GBP2024-03-31
30,904 GBP2023-03-31
Cash at bank and in hand
4,623,689 GBP2024-03-31
1,013,483 GBP2023-03-31
Current Assets
5,009,887 GBP2024-03-31
1,044,387 GBP2023-03-31
Net Current Assets/Liabilities
3,456,388 GBP2024-03-31
19,225 GBP2023-03-31
Total Assets Less Current Liabilities
9,785,843 GBP2024-03-31
8,738,665 GBP2023-03-31
Creditors
Non-current
-4,782,479 GBP2024-03-31
-4,631,535 GBP2023-03-31
Net Assets/Liabilities
4,599,449 GBP2024-03-31
3,819,388 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Revaluation reserve
1,211,744 GBP2024-03-31
892,905 GBP2023-03-31
Equity
4,599,449 GBP2024-03-31
3,819,388 GBP2023-03-31
Other Investments Other Than Loans
6,329,455 GBP2024-03-31
8,719,440 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
55 GBP2023-03-31
Other Debtors
Amounts falling due within one year
386,198 GBP2024-03-31
30,849 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
386,198 GBP2024-03-31
30,904 GBP2023-03-31
Corporation Tax Payable
Current
114,844 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1,438,655 GBP2024-03-31
1,025,162 GBP2023-03-31
Non-current
4,782,479 GBP2024-03-31
4,631,535 GBP2023-03-31
Equity
Called up share capital
30 GBP2024-03-31
30 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HF INVESTMENTS NO.1 LIMITED
    Info
    Registered number SC588136
    Marathon House Olympic Business Park, Drybridge Road, Dundonald KA2 9AE
    Private Limited Company incorporated on 2018-02-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.