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 |
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?
| Company Name | From | Until |
|---|---|---|
| ANDPAR (161) LIMITED | Feb 20, 2007 | Feb 20, 2007 |
What are the latest accounts for HF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for HF GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||
Confirmation statement made on Nov 21, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||
Notification of Jill Elizabeth Nicolson as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||
Notification of Hugh Russell Fulton as a person with significant control on Sep 30, 2024 | 2 pages | PSC01 | ||
Change of details for Mr Hugh Macbrayne Fulton as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Hugh Macbrayne Fulton as a person with significant control on Feb 20, 2019 | 2 pages | PSC04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||
Group of companies' accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 34 pages | AA | ||
Director's details changed for Mr Hugh Mcbrayne Fulton on Aug 13, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2019 | 28 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 27 pages | AA | ||
Confirmation statement made on Feb 20, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of HF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, John Archibald | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | United Kingdom | British | 81783160008 | |||||
| FULTON, Anne Patricia | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | United Kingdom | British | 81771000001 | |||||
| FULTON, Hugh Russell | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | Scotland | British | 156361360002 | |||||
| FULTON, Hugh Macbrayne | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | United Kingdom | British | 730860001 | |||||
| KER, John Dalziel | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | Scotland | British | 123354620001 | |||||
| MADINE, Gregory Henry | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | United Kingdom | British | 64067590002 | |||||
| NICOLSON, Jill Elizabeth | Director | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | United Kingdom | British | 184172790003 | |||||
| FULTON, Joyce Jean | Secretary | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | British | 730840006 | ||||||
| THE ANDERSON PARTNERSHIP | Secretary | Charles Oakley House 125 West Regent Street G2 2SA Glasgow Lanarkshire | 99721420001 | |||||||
| RAE, George Goodall | Director | 60 Silvertonhill Avenue ML3 7NB Hamilton South Lanarkshire | United Kingdom | British | 117897450001 | |||||
| ANDPAR LIMITED | Director | 125 West Regent Street G2 2SA Glasgow Lanarkshire | 114962770001 |
Who are the persons with significant control of HF GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hugh Russell Fulton | Sep 30, 2024 | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Jill Elizabeth Nicolson | Sep 30, 2024 | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hugh Macbrayne Fulton | Apr 06, 2016 | 100 Albert Drive Glasgow G41 2SJ Lanarkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
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