HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED

HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED is an active private limited company, incorporated on 1 June 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED previously had the company name BRIDGEHEAD VENTURES INTERNATIONAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTPOINT PROSPECT ROAD
Address Line 2	ARNHALL BUSINESS PARK
Post Town	WESTHILL
County	ABERDEENSHIRE
Country	SCOTLAND
Postcode	AB32 6FJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 07/12/2021 onwards:

HFI BRIDGEHEAD SOLUTIONS INTERNATIONAL LIMITED

Prior to 07/12/2021:

BRIDGEHEAD VENTURES INTERNATIONAL LIMITED

Directors

(The company's officers)

MR HUGH FRASER

(~61 year old British national)

C/O HFI CONSULTING INTERNATIONAL LIMITED BLUESKY OFFICE, WESTPOINT, PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, UNITED KINGDOM

Current Director
Gives occupation as LAWYER / COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/06/2020

MR HUGH MACKINTOSH MCNAUGHTON FRASER

WESTPOINT PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND

Current Secretary

Appointed on 10/11/2023

Shareholders

(Persons of Significant Control)

Mr Hugh Fraser

(~61 year old British national)

C/O Hfi Consulting International Limited, Bluesky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6FJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2020

Connections

(Shared officers)

HFI CONSULTING INTERNATIONAL LIMITED

MR HUGH FRASER

HFI DIGITAL & MEDIA ASSETS LIMITED

MR HUGH FRASER

HFI LEGAL RESOURCES INTERNATIONAL LIMITED

MR HUGH FRASER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)