HFG CORPORATE LIMITED
Overview
| Company Name | HFG CORPORATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC309083 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFG CORPORATE LIMITED?
- Repair of other equipment (33190) / Manufacturing
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is HFG CORPORATE LIMITED located?
| Registered Office Address | Midmill Business Park AB51 0QG Kintore Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFG CORPORATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERGUSON GROUP LIMITED | Nov 10, 2006 | Nov 10, 2006 |
| CARNDEVON LIMITED | Sep 25, 2006 | Sep 25, 2006 |
What are the latest accounts for HFG CORPORATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HFG CORPORATE LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for HFG CORPORATE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of John Macrae as a secretary on Sep 09, 2025 | 1 pages | TM02 | ||
Registration of charge SC3090830015, created on Nov 15, 2024 | 21 pages | MR01 | ||
Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024 | 1 pages | TM01 | ||
Satisfaction of charge SC3090830013 in full | 1 pages | MR04 | ||
Satisfaction of charge SC3090830014 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 28 pages | AA | ||
legacy | 69 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Arden Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registration of charge SC3090830013, created on Dec 15, 2023 | 23 pages | MR01 | ||
Registration of charge SC3090830014, created on Dec 15, 2023 | 21 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 30 pages | AA | ||
legacy | 66 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Arden Holdings Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023 | 2 pages | AP01 | ||
Who are the officers of HFG CORPORATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEITON, John Miller | Director | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | United Kingdom | British | 134803940005 | |||||||||||||
| MURRAY, Thomas Anthony | Director | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | England | British | 198214500001 | |||||||||||||
| MACRAE, John | Secretary | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | 300187220001 | |||||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 99448920005 | ||||||||||||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||||||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||||||||||
| PAULL & WILLIAMSONS LLP | Secretary | 6th Floor 1 Union Wynd AB10 1DQ Aberdeen Union Plaza | 137701650001 | |||||||||||||||
| ANDERSEN, Haakon Wallace | Director | 4009 Stavanger Per Sivlesvei 8a Norway | Norway | Norwegian | 120621890001 | |||||||||||||
| FERGUSON, Steven George | Director | Memmo Centre 9800 4 Avenue Des Guelfes Apartment 22 Monaco | Monaco | British | 554510007 | |||||||||||||
| FLEMING, Douglas Weir | Director | AB51 0QG Kintore Midmill Business Park Aberdeenshire Scotland | United Kingdom | British | 190615600001 | |||||||||||||
| FRIAR, Kevin Blane | Director | Highway 6 South 77077 Houston 2135 United States | United States | American | 261258050001 | |||||||||||||
| LEWIS, Albert Paul | Director | Highway 6 South 77077 Houston 2135 Texas United States | United States | American | 229109910001 | |||||||||||||
| MELVILLE, Michael John | Director | Braes Of Leddach Skene AB32 6TB Westhill Aberdeenshire | Scotland | British | 117719550001 | |||||||||||||
| MITCHELL, David | Director | Midmill Business Park Kintore AB51 0QG Aberdeen Ferguson House United Kingdom | United Kingdom | British | 229108920001 | |||||||||||||
| SALTER, Michael John Lawrence | Director | Glassel AB31 4BY Banchory The Kingdom Kincardineshire Scotland | Scotland | British | 514740002 | |||||||||||||
| SMITH, Richard James | Director | Cammo Road EH4 8BZ Edinburgh 5/5 Scotland | United Kingdom | British | 98017080008 | |||||||||||||
| WILSON, Gary Neil | Director | Midmill Business Park Kintore AB51 0QG Aberdeen Ferguson House United Kingdom | United Kingdom | British | 229030220001 | |||||||||||||
| YACOUBIAN, Paul | Director | The Bishops House Porterfield Road PA13 4PD Kilmacolm | Scotland | British | 82368330001 | |||||||||||||
| YOUNG, Donald Win | Director | Highway 6 South 77077 Houston 2135 Texas United States | United States | American | 229109730001 | |||||||||||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Who are the persons with significant control of HFG CORPORATE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortland Trustees Limited | Dec 31, 2016 | 20 Primrose Street EC2A 2RS London The Broadgate Tower (3rd Floor) United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Arden Holdings Limited | Apr 06, 2016 | Midmill Business Park AB51 0QG Kintore Oeg Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0