# HIF Investments Limited

## Details

- **Company number:** [14150271](https://find-and-update.company-information.service.gov.uk/company/14150271)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jun 2022
- **Registered office:** Ground Floor, 55 Baker Street, London, W1U 8EW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOTT, Michael Gordon | director | 29 Feb 2024 |  |
| SCHAIBLE, Stefan Georg | director | 29 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Stephen Gage | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jun 2022 | 29 Feb 2024 |
| Aap Neptun Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Feb 2024 | 30 Jun 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,181,109 | £16,939 | 1 |
| 30 Jun 2023 | £445,700 | - | 1 |





## Directors' other companies

- [KNOTT, Michael Gordon](/person/6380674) - director at [Roland Berger Ltd](/company/02454242)
- [KNOTT, Michael Gordon](/person/6380674) - director at [AAP Neptun Limited](/company/09999692)
- [KNOTT, Michael Gordon](/person/6380674) - director at [M-Comm Consulting Ltd](/company/07990732)
- [SCHAIBLE, Stefan Georg](/person/6381333) - director at [AAP Neptun Limited](/company/09999692)