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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 8
  • 1
    Marion Agnes Hunter
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Seales, Sharon
    Born in September 1976
    Individual (94 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, James Cairns
    Born in April 1949
    Individual (227 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Young, Alan John
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Livingstone, William
    Director born in February 1949
    Individual (30 offsprings)
    Officer
    2018-02-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Sir Thomas Blane Hunter
    Born in May 1961
    Individual (63 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Aime Victoria Hunter
    Born in July 1994
    Individual (3 offsprings)
    Person with significant control
    2018-02-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Cummings, Peter Joseph
    Born in July 1955
    Individual (149 offsprings)
    Officer
    2018-02-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HF INVESTMENTS NO.1 LIMITED

Period: 2018-02-08 ~ now
Company number: SC588136 SC584072
Registered name
HF INVESTMENTS NO.1 LIMITED - now SC584072
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
7,023,273 GBP2025-03-31
6,329,455 GBP2024-03-31
Debtors
6,153 GBP2025-03-31
386,198 GBP2024-03-31
Cash at bank and in hand
4,521,069 GBP2025-03-31
4,623,689 GBP2024-03-31
Current Assets
4,527,222 GBP2025-03-31
5,009,887 GBP2024-03-31
Net Current Assets/Liabilities
2,984,305 GBP2025-03-31
3,456,388 GBP2024-03-31
Total Assets Less Current Liabilities
10,007,578 GBP2025-03-31
9,785,843 GBP2024-03-31
Creditors
Non-current
-4,937,910 GBP2025-03-31
-4,782,479 GBP2024-03-31
Net Assets/Liabilities
4,705,724 GBP2025-03-31
4,599,449 GBP2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Revaluation reserve
1,096,049 GBP2025-03-31
1,211,744 GBP2024-03-31
Equity
4,705,724 GBP2025-03-31
4,599,449 GBP2024-03-31
Other Investments Other Than Loans
7,023,273 GBP2025-03-31
6,329,455 GBP2024-03-31
Other Debtors
Amounts falling due within one year
6,153 GBP2025-03-31
386,198 GBP2024-03-31
Corporation Tax Payable
Current
69,502 GBP2025-03-31
114,844 GBP2024-03-31
Other Creditors
Current
1,473,415 GBP2025-03-31
1,438,655 GBP2024-03-31
Non-current
4,937,910 GBP2025-03-31
4,782,479 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2025-03-31
20 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Equity
Called up share capital
30 GBP2025-03-31
30 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.