HF INVESTMENTS NO.1 LIMITED

🏛️Establishedactive
SC588136 · ltd · incorporated 2018-02-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 7.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 7.9y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 7.9 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (84/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
5 officers (4 active, 5 linked, 5 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
24 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Mar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Average employees00

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 confirmation-statement
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (24 events)Click to expand
  1. 2025-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-02-13
    📄
    memorandum-articles
    incorporation · MA
  3. 2025-02-13
    📄
    resolution
    resolution · RESOLUTIONS
  4. 2024-12-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  5. 2023-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2022-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2021-12-22
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2020-12-19
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2019-11-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2019-09-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2019-09-03
    ➕
    YOUNG, Alan John appointed
    director
  12. 2019-04-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2018-09-27
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2018-06-06
    📄
    mortgage-create-with-deed-with-charge-number-charge-creation-date
    mortgage · MR01
  15. 2018-06-06
    🔒
    Charge registered #1
    Lender: J.P. Morgan International Bank Limited
  16. 2018-03-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2018-02-28
    ➖
    LIVINGSTONE, William resigned
    director
  18. 2018-02-15
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  19. 2018-02-08
    🏢
    Company incorporated
    As HF INVESTMENTS NO.1 LIMITED
  20. 2018-02-08
    ➕
    CUMMINGS, Peter Joseph appointed
    director
  21. 2018-02-08
    ➕
    MCMAHON, James Cairns appointed
    director
  22. 2018-02-08
    ➕
    SEALES, Sharon appointed
    director
  23. 2018-02-08
    ➕
    LIVINGSTONE, William appointed
    director
  24. 2018-02-08
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 77 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Aime Victoria Hunter
Individual · British · DOB 07/1994 · age 32
25–50%
—25-50% shares08/02/2018
Marion Agnes Hunter
Individual · British · DOB 12/1966 · age 60
25–50%
25–50%board control25-50% shares · 25-50% voting · board control08/02/2018
Sir Thomas Blane Hunter
Individual · British · DOB 05/1961 · age 65
25–50%
25–50%board control25-50% shares · 25-50% voting · board control08/02/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-02-08
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.

Registered office

Marathon House Olympic Business Park
Drybridge Road
Dundonald
KA2 9AE
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-02-21
Last: 2026-02-07

Officers (4 active · 1 resigned)

CUMMINGS, Peter Joseph→
director · ~71y · appointed 2018-02-08
View their other companies + combined net worth →
Active
MCMAHON, James Cairns→
director · ~77y · appointed 2018-02-08
View their other companies + combined net worth →
Active
SEALES, Sharon→
director · ~50y · appointed 2018-02-08
View their other companies + combined net worth →
Active
YOUNG, Alan John→
director · ~53y · appointed 2019-09-03
View their other companies + combined net worth →
Active
LIVINGSTONE, William→
director · ~77y · appointed 2018-02-08 · resigned 2018-02-28
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
J.P. Morgan International Bank
J.P. Morgan International Bank Limited
A registered charge—06/06/2018—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (24 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-19
memorandum-articles
incorporation · MA
2025-02-13
resolution
resolution · RESOLUTIONS
2025-02-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-02-07
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-02-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-02-13