Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
HCF Investments Limited
- Incorporated
- 11 December 2015 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- C/o Addleshaw GoddardSt. Andrew SquareEdinburghEH2 1AF
Charges
- Total
- 16
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born April 1981 (45)
Parker, Nicholas
Secretary · Appointed 23 June 2023
Director · Appointed 23 June 2023
British
Born December 1984 (41)
Director · Appointed 23 June 2023
British
Born December 1969 (56)
Director · Appointed 23 June 2023
Also at Birmingham Bio Power Limited · more companies
British
Born March 1973 (53)
Officer history (15 former)
31 December 2025
31 December 2025
28 March 2024
28 March 2024
23 June 2023
23 June 2023
Appointed Parker, Nicholas as Secretary
23 June 2023
23 June 2023
23 June 2023
23 June 2023
23 June 2023
Resigned Munro, Andrew Alexander as Director
23 June 2023
23 June 2023
Resigned Morton, Margaret Fife Parker as Director
23 June 2023
23 June 2023
6 June 2019
Appointed Munro, Andrew Alexander as Director
4 March 2019
15 January 2019
Appointed Morton, Margaret Fife Parker as Director
1 July 2018
Resigned Mackin, Eileen Margaret as Director
27 July 2017
Resigned Burness Paull LLP as Corporate Secretary
27 July 2017
24 April 2017
24 April 2017
24 April 2017
13 September 2016
12 September 2016
12 February 2016
Appointed Mackin, Eileen Margaret as Director
17 December 2015
17 December 2015
17 December 2015
17 December 2015
17 December 2015
11 December 2015
11 December 2015
11 December 2015
Appointed Burness Paull LLP as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10976455
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Amp GM005 Limited Owns 75–100% of shares
Birmingham Bio Power Limited Owns 75–100% of shares
Gahl Finco Limited Owns 75–100% of shares
Garves Wind Limited Owns 75–100% of shares
Gravis Hydro Holdings Limited Owns 75–100% of shares
Ghi Holdings Limited Owns 25–50% of shares
Frenich Hydro Limited Owns 75–100% of shares
Ghi Bidco Limited Owns 75–100% of shares
Goldeneye Renewables Limited Owns 75–100% of shares
Goshawk Energy Limited Owns 75–100% of shares
Mulard Renewables Holdings Limited Owns 25–50% of shares
Nightjar Sustainable Power Limited Owns 75–100% of shares
Osprey Green Power Limited Owns 75–100% of shares
Redstart Renewables Limited Owns 75–100% of shares
Gravis Solar 1 Limited Owns 75–100% of shares
Solarplicity As Holdings Limited Owns 75–100% of shares
Dual Meter Systems Limited Owns 75–100% of shares
Solarplicity Debt Funding Limited Owns 75–100% of shares
Gravis Solar 2 Limited Owns 75–100% of shares
Solarplicity Project Limited Owns 75–100% of shares
Solarplicity UC Holdings Limited Owns 75–100% of shares
Gravis Solar EV Limited Owns 75–100% of shares
HCF Investments Limited This company Owns 75–100% of shares
Hub North Scotland (Elgin High School) Holdings Limited Owns 25–50% of shares
Hub North Scotland (Elgin High School) Limited Owns 75–100% of shares
Hub West Scotland Holdco (No.6) Limited Owns 25–50% of shares
Hub West Scotland Project Company (No.6) Limited Owns 75–100% of shares
Teemore Wind Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £190,000
- Cash
- £146,000
- Profit
- (£2,000)
- Current Ratio
- 24.0x
- Return on Equity
- -1%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £9,413,000 |
| Cash | £146,000 |
| Creditors (< 1 year) | £392,000 |
| Creditors (> 1 year) | £8,832,000 |
| Net Current Assets | £9,021,000 |
| Net Assets | £190,000 |
| Shareholder Funds | £190,000 |
Filings
Filing history not loaded yet. See it on Companies House
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