Register entry · No. SC530780
HCEG (FV) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Apr 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 29 Mar 2016 (10 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, UNITED KINGDOM, EH3 9WJ
As filed with Companies House. -
Nature of business
- 74990 Non-trading company
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Apr 2027
- Last made up to
- 28 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HCEG (FV) LIMITED 21 Jan 2021 – now
- HCEG (PMP) LIMITED 29 Mar 2016 – 21 Jan 2021
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 9, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HCEG (FV) LIMITED still trading?
The register shows HCEG (FV) LIMITED as active.
What does HCEG (FV) LIMITED do?
It files the industry code 74990 (Non-trading company).
When was HCEG (FV) LIMITED set up?
It was incorporated on 29 March 2016.
When are HCEG (FV) LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is HCEG (FV) LIMITED's next confirmation statement due?
By 11 April 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 12 May 2026 | AA | Accounts (total exemption full), made up to 31 Mar 2026 | 6 | PDF ↓ |
| 31 Mar 2026 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2026 | 3 | PDF ↓ |
| 24 Oct 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 24 Oct 2025 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 24 Jul 2025 | AA | Accounts (total exemption full), made up to 31 Mar 2025 | 6 | PDF ↓ |
| 9 May 2025 | TM01 | Director left: Gareth Thomas Gilroy Baird | 1 | PDF ↓ |
| 9 May 2025 | AP01 | Director appointed: Mr Mark Iain Hugh Maclean | 2 | PDF ↓ |
| 28 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2025 | 3 | PDF ↓ |
| 13 May 2024 | CH01 | Director's details changed: Mr Thomas Michael Walker | 2 | PDF ↓ |
| 13 May 2024 | AA | Accounts (total exemption full), made up to 31 Mar 2024 | 6 | PDF ↓ |
| 25 Apr 2024 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2024 | 3 | PDF ↓ |
| 25 Apr 2024 | AD01 | Registered office changed | 1 | PDF ↓ |
| 25 Apr 2024 | AP04 | Appoint corporate secretary company with name date: Burness Paull Llp | 2 | PDF ↓ |
| 12 Apr 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 12 Apr 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 12 Apr 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 12 Apr 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 12 Apr 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 20 Mar 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Mar 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 20 Mar 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 20 Mar 2024 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 21 Jun 2023 | AA | Accounts (total exemption full), made up to 31 Mar 2023 | 6 | PDF ↓ |
| 23 May 2023 | CH01 | Director's details changed: Mr Gareth Thomas Gilroy Baird | 2 | PDF ↓ |
| 23 May 2023 | AP01 | Director appointed: Mr Gareth Thomas Gilroy Baird | 2 | PDF ↓ |
| 23 May 2023 | TM01 | Director left: Michael Frank Beamish | 1 | PDF ↓ |
| 28 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2023 | 3 | PDF ↓ |
| 6 Jun 2022 | AA | Accounts (total exemption full), made up to 31 Mar 2022 | 6 | PDF ↓ |
| 30 Mar 2022 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2022 | 3 | PDF ↓ |
| 17 May 2021 | AA | Accounts (total exemption full), made up to 31 Mar 2021 | 6 | PDF ↓ |
| 14 May 2021 | TM01 | Director left: Alistair Carnegie Campbell | 1 | PDF ↓ |
| 14 May 2021 | TM01 | Director left: Robert Bruce Mclaren Graham | 1 | PDF ↓ |
| 13 May 2021 | AP01 | Director appointed: Mr Michael Frank Beamish | 2 | PDF ↓ |
| 13 May 2021 | AP01 | Director appointed: Mr Thomas Michael Walker | 2 | PDF ↓ |
| 31 Mar 2021 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2021 | 3 | PDF ↓ |
| 21 Jan 2021 | CERTNM | Company name changed hceg (pmp) LIMITED\certificate issued on 21/01/21 | 2 | PDF ↓ |
| 21 Dec 2020 | AP01 | Director appointed: Mr Shaun Norman Skene Middleton | 2 | PDF ↓ |
| 29 Jul 2020 | AA | Accounts (dormant), made up to 31 Mar 2020 | 6 | PDF ↓ |
| 22 Apr 2020 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2020 | 3 | PDF ↓ |
| 8 May 2019 | AA | Accounts (dormant), made up to 31 Mar 2019 | 6 | PDF ↓ |
| 2 May 2019 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 2 May 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 2 May 2019 | TM01 | Director left: Peter Alistair Kennedy Arthur | 1 | PDF ↓ |
| 2 May 2019 | AP01 | Director appointed: Alistair Carnegie Campbell | 2 | PDF ↓ |
| 28 Mar 2019 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2019 | 3 | PDF ↓ |
| 11 May 2018 | MA | Memorandum articles | 21 | PDF ↓ |
| 11 May 2018 | RESOLUTIONS | Resolutions | 1 | PDF ↓ |
| 8 May 2018 | AA | Accounts (dormant), made up to 31 Mar 2018 | 6 | PDF ↓ |
| 4 Apr 2018 | CS01 | Confirmation statement, no changes, made up to 28 Mar 2018 | 3 | PDF ↓ |
| 20 Mar 2018 | TM02 | Secretary left: D.W. Company Services Limited | 1 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House