This company is commonly known as Hcf International Advisers Limited. The company was founded 21 years ago and was given the registration number 04639026. The firm's registered office is in LONDON. You can find them at 4th Floor, 20, St. Andrew Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | HCF INTERNATIONAL ADVISERS LIMITED |
|---|---|---|
| Company Number | : | 04639026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2003 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 20, St. Andrew Street, London, England, EC4A 3AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, 20, St. Andrew Street, London, England, EC4A 3AG | Secretary | 16 July 2015 | Active |
| 4th Floor, 20, St. Andrew Street, London, England, EC4A 3AG | Director | 28 January 2003 | Active |
| 4th Floor, 20, St. Andrew Street, London, England, EC4A 3AG | Director | 01 July 2012 | Active |
| Portland House, Bressenden Place, London, England, SW1E 5BH | Secretary | 11 November 2015 | Active |
| 2024 Steeles Avenue West, Campbellville, Canada, | Secretary | 28 January 2003 | Active |
| 9th Floor Portland House, Bressenden Place, London, United Kingdom, SW1E 5BH | Secretary | 05 November 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 16 January 2003 | Active |
| 9th Floor, Portland House Bressenden Place, London, SW1E 5BH | Director | 28 January 2003 | Active |
| 42 Sundance Way, 4216 Runaway Bay, Queensland, Australia, | Director | 01 December 2004 | Active |
| 27 Parkshore Place, Carlisle, Ontario, Canada, L0R 1H1 | Director | 28 January 2003 | Active |
| 27 Chieftain Crescent, Toronto, Ontario, M2L 3H3 | Director | 28 January 2003 | Active |
| 3 Gainsborough Avenue, Malahide, Ireland, IRISH | Director | 28 January 2003 | Active |
| 17 Chisholm Road, Richmond, TW10 6JH | Director | 01 December 2004 | Active |
| 223 Meadow Lark Lane, Aurora, Canada, | Director | 10 March 2006 | Active |
| 4, Luxemburg Gardens, London, W6 7EA | Director | 27 September 2010 | Active |
| 87 Dore Road, Sheffield, S17 3ND | Director | 10 March 2006 | Active |
| 68 Barringham Drive, Oakville, Canada, L6J 4B2 | Director | 01 December 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 16 January 2003 | Active |
| Chevalier Guy Jacques Marie Ernest De Selliers De Moranville | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 4th Floor, 20, St. Andrew Street, London, England, EC4A 3AG |
| Nature of control | : |
|
| Okeburn Corporation | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | 3076, Sir Francis Drake Highway, Road Town, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-08 | Officers | Change person director company with change date. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-08-14 | Resolution | Resolution. | Download |
| 2020-08-14 | Incorporation | Memorandum articles. | Download |
| 2020-08-14 | Change of constitution | Statement of companys objects. | Download |
| 2020-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-08-14 | Capital | Capital name of class of shares. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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