HF GROUP LIMITED

Overview

Company Name	HF GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC316875
Jurisdiction	Scotland
Date of Creation	Feb 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HF GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HF GROUP LIMITED located?

Registered Office Address	100 Albert Drive Glasgow G41 2SJ Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of HF GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ANDPAR (161) LIMITED	Feb 20, 2007	Feb 20, 2007

What are the latest accounts for HF GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HF GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for HF GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Group of companies' accounts made up to Mar 31, 2024	38 pages	AA

Nov 06, 2024	Confirmation statement made on Nov 06, 2024 with updates	4 pages	CS01

Nov 06, 2024	Notification of Jill Elizabeth Nicolson as a person with significant control on Sep 30, 2024	2 pages	PSC01

Nov 06, 2024	Notification of Hugh Russell Fulton as a person with significant control on Sep 30, 2024	2 pages	PSC01

Nov 06, 2024	Change of details for Mr Hugh Macbrayne Fulton as a person with significant control on Sep 30, 2024	2 pages	PSC04

Sep 18, 2024	Change of details for Mr Hugh Macbrayne Fulton as a person with significant control on Feb 20, 2019	2 pages	PSC04

Mar 14, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Feb 20, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Group of companies' accounts made up to Mar 31, 2023	34 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Feb 13, 2023	All of the property or undertaking has been released from charge 1	1 pages	MR05

Dec 21, 2022	Group of companies' accounts made up to Mar 31, 2022	31 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Group of companies' accounts made up to Mar 31, 2021	34 pages	AA

Aug 13, 2021	Director's details changed for Mr Hugh Mcbrayne Fulton on Aug 13, 2021	2 pages	CH01

Feb 23, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Group of companies' accounts made up to Mar 31, 2020	31 pages	AA

Mar 06, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Group of companies' accounts made up to Mar 31, 2019	28 pages	AA

Mar 18, 2019	Confirmation statement made on Feb 20, 2019 with updates	4 pages	CS01

Dec 11, 2018	Group of companies' accounts made up to Mar 31, 2018	27 pages	AA

Mar 12, 2018	Confirmation statement made on Feb 20, 2018 with updates	4 pages	CS01

Dec 12, 2017	Group of companies' accounts made up to Mar 31, 2017	28 pages	AA

Jun 26, 2017	Registration of charge SC3168750002, created on Jun 19, 2017	17 pages	MR01

Mar 13, 2017	Confirmation statement made on Feb 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of HF GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, John Archibald 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Mar 15, 2007		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	United Kingdom	British	1963-11	Electrical Engineer	81783160008
FULTON, Anne Patricia 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Mar 15, 2007		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	United Kingdom	British	1953-7	Administrator	81771000001
FULTON, Hugh Russell 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Nov 19, 2010		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	Scotland	British	1980-11	Director	156361360002
FULTON, Hugh Macbrayne 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Mar 15, 2007		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	United Kingdom	British	1951-5	Electrical Engineer	730860001
KER, John Dalziel 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Aug 10, 2007		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	Scotland	British	1947-6	Chartered Accountant	123354620001
MADINE, Gregory Henry 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Feb 21, 2012		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	United Kingdom	British	1968-5	Director	64067590002
NICOLSON, Jill Elizabeth 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Mar 18, 2014		Director	100 Albert Drive Glasgow G41 2SJ Lanarkshire	Scotland	British	1983-5	Chartered Accountant	184172790003
FULTON, Joyce Jean 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Mar 15, 2007	Mar 01, 2017	Secretary	100 Albert Drive Glasgow G41 2SJ Lanarkshire		British		Administrator	730840006
THE ANDERSON PARTNERSHIP Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire	Feb 20, 2007	Mar 15, 2007	Secretary	Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire					99721420001
RAE, George Goodall 60 Silvertonhill Avenue ML3 7NB Hamilton South Lanarkshire	Sep 15, 2008	Mar 31, 2012	Director	60 Silvertonhill Avenue ML3 7NB Hamilton South Lanarkshire	United Kingdom	British	1948-3	Director	117897450001
ANDPAR LIMITED 125 West Regent Street G2 2SA Glasgow Lanarkshire	Feb 20, 2007	Mar 15, 2007	Director	125 West Regent Street G2 2SA Glasgow Lanarkshire					114962770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HF GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hugh Russell Fulton 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Sep 30, 2024	100 Albert Drive Glasgow G41 2SJ Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jill Elizabeth Nicolson 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Sep 30, 2024	100 Albert Drive Glasgow G41 2SJ Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Hugh Macbrayne Fulton 100 Albert Drive Glasgow G41 2SJ Lanarkshire	Apr 06, 2016	100 Albert Drive Glasgow G41 2SJ Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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