Hfi Legal Resources International Limited

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Company number
SC661911
Status
Active
Registered address
Westpoint Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland, Ab32 6fj
Incorporated
22 May 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69102, 70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Fraser, Hugh Mackintosh Mcnaughton
    Secretary
    Appointed: 2023-11-10
    • Hugh Mackintosh Mcnaughton FRASEROfficer, appointed 2023-11-10
  • Fraser, Hugh
    Director
    Nationality: British · Residence: United Arab Emirates · Appointed: 2020-05-22
    • Hugh FRASEROfficer, appointed 2020-06-01
    • Hugh FRASEROfficer, appointed 2020-05-22
    • Hugh FRASEROfficer, appointed 2020-05-19
  • Vistra Cosec Limited
    Corporate Secretary
    Appointed: 2020-05-22 · Resigned: 2023-11-10
    • VISTRA COSEC LIMITEDOfficer, appointed 2026-07-06
    • VISTRA COSEC LIMITEDOfficer, appointed 2026-07-02
    • VISTRA COSEC LIMITEDOfficer, appointed 2026-06-23

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-28 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-31 · Type: CS01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2023-11-10 · Type: AD01
  • appoint-person-secretary-company-with-name-date
    Date: 2023-11-10 · Type: AP03
  • termination-secretary-company-with-name-termination-date
    Date: 2023-11-10 · Type: TM02

PSC / Beneficial Ownership

  • Mr Hugh Fraser
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-05-22

Previous Company Names

  • HFI NET ZERO LEGAL SOLUTIONS LIMITED
    Effective from 2021-12-07 · Ceased 2023-03-30
  • NET ZERO LEGAL SOLUTIONS LIMITED
    Effective from 2020-05-22 · Ceased 2021-12-07

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 56 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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HFI LEGAL RESOURCES INTERNATIONAL LIMITED - UK Company Risk Report