HCF INTERNATIONAL ADVISERS LIMITED - LONDON


Company Profile Company Filings

Overview

HCF INTERNATIONAL ADVISERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HCF INTERNATIONAL ADVISERS LIMITED was incorporated 21 years ago on 16/01/2003 and has the registered number: 04639026. The accounts status is SMALL and accounts are next due on 30/09/2024.

HCF INTERNATIONAL ADVISERS LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR, 20
LONDON
EC4A 3AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HATCH CORPORATE FINANCE LTD (until 22/12/2010)
HB ADVISERS LIMITED (until 04/06/2007)

Confirmation Statements

Last Statement Next Statement Due
06/01/2023 20/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GORMAN Sep 1967 Irish Director 2012-07-01 CURRENT
MR SEAN GORMAN Secretary 2015-07-16 CURRENT
CHEVALIER GUY JACQUES MARIE ERNEST DE SELLIERS DE MORANVILLE Jun 1952 Belgian Director 2003-01-28 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-01-16 UNTIL 2003-01-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-16 UNTIL 2003-01-28 RESIGNED
MRS ELOISE NEDERVEEN Secretary 2015-11-11 UNTIL 2019-01-20 RESIGNED
JOHN PIERRE TUMMERS Sep 1958 Canadian Secretary 2003-01-28 UNTIL 2010-09-27 RESIGNED
MARK ANDREW WYER British Secretary 2010-11-05 UNTIL 2015-07-16 RESIGNED
DR HARVEY DWAYNE FENTIE Oct 1937 Canadian Director 2003-01-28 UNTIL 2004-12-01 RESIGNED
DOCTOR KURT ANTON STROBELE Jun 1946 Canadian Director 2004-12-01 UNTIL 2010-09-27 RESIGNED
MR ANTHONY PAUL PEDDER Jun 1949 British Director 2006-03-10 UNTIL 2015-06-30 RESIGNED
JAMES RONALD GORDON MCBURNEY Jan 1959 Uk Usa Dual Citizen Director 2010-09-27 UNTIL 2012-05-29 RESIGNED
BRUCE MACDONALD Jan 1949 Canadian Director 2006-03-10 UNTIL 2010-09-27 RESIGNED
RICHARD HORROCKS-TAYLOR Aug 1969 British Director 2004-12-01 UNTIL 2005-11-30 RESIGNED
MARTIN PAUL DOBLE Jun 1957 British Director 2003-01-28 UNTIL 2010-09-27 RESIGNED
MICHAEL DORAN Jun 1945 British Director 2003-01-28 UNTIL 2005-02-03 RESIGNED
RALPH LAWRENSON CATTERALL Oct 1949 Australian Director 2004-12-01 UNTIL 2005-11-30 RESIGNED
RODNEY GRAHAM BEDDOWS Feb 1944 British Director 2003-01-28 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevalier Guy Jacques Marie Ernest De Selliers De Moranville 2019-04-01 6/1952 London   Ownership of shares 75 to 100 percent
Okeburn Corporation 2016-04-10 - 2019-04-01 Road Town   Tortola Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-24 31-12-2023 485,360 Cash 691,212 equity
ACCOUNTS - Final Accounts 2023-05-04 31-12-2022 318,592 Cash 498,856 equity
ACCOUNTS - Final Accounts 2022-08-11 31-12-2021 608,942 Cash 799,582 equity
ACCOUNTS - Final Accounts 2021-09-28 31-12-2020 1,011,082 Cash 1,004,999 equity
ACCOUNTS - Final Accounts 2021-02-16 31-12-2019 639,401 Cash 220,033 equity

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