HFD GROUP LIMITED
Overview
| Company Name | HFD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC362322 |
| 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 HFD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HFD GROUP LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HFD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for HFD GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with updates | 7 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Thomas Duncan Anderson as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with updates | 7 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 49 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with updates | 9 pages | CS01 | ||
Notification of Hfd Group Holdings Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC02 | ||
Cessation of William Dale Hill as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Cessation of The Alexander Trust as a person with significant control on Jul 04, 2023 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Jun 30, 2022 | 50 pages | AA | ||
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Appointment of Mr Stuart James Teape as a director on Aug 22, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 08, 2022 with updates | 7 pages | CS01 | ||
Termination of appointment of David John Shearer as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jun 23, 2021 | 42 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with updates | 7 pages | CS01 | ||
Current accounting period extended from Dec 23, 2020 to Jun 23, 2021 | 1 pages | AA01 | ||
Appointment of Mrs Terri Lewis as a director on May 03, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Keir Hill as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Quinn as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Appointment of Mr Stephen Lewis as a director on Feb 15, 2021 | 2 pages | AP01 | ||
Who are the officers of HFD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Danielle Jean | Director | Phoenix Crescent, Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire Scotland | Scotland | British | None | 142676500001 | ||||
| HILL, Karene Catherine | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Marketing Director | 142350560002 | ||||
| HILL, Rosemary | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Director | 50013000004 | ||||
| HILL, William Keir | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Small Contracts Manager | 280143860001 | ||||
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Director | 59706640004 | ||||
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Company Director | 237657440001 | ||||
| LEWIS, Terri | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Development Executive | 282725630001 | ||||
| MCKENZIE, Lauren Dale | Director | Phoenix Crescent, Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire Scotland | United Kingdom | British | None | 252936000003 | ||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Solicitor | 175087640001 | ||||
| QUINN, Daniel | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | Company Director | 280132450001 | ||||
| TEAPE, Stuart James | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Finance Director | 279139560001 | ||||
| SHIELDS, Charles Anthony | Secretary | Laurelhill Place FK8 2JH Stirling 10 Stirlingshire Scotland | 139450540001 | |||||||
| ANDERSON, Thomas Duncan | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | None | 193239730001 | ||||
| LAMONT, Julian Callum | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire Scotland | Scotland | British | Chartered Accountant | 56618420004 | ||||
| SHEARER, David John | Director | Phoenix Crescent, Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire | United Kingdom | British | Company Director | 141994460001 |
Who are the persons with significant control of HFD GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Group Holdings Limited | Jul 04, 2023 | Bothwell Street G2 7ER Glasgow 177 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dale Hill | Jun 30, 2016 | Bothwell Street G2 7ER Glasgow 177 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| The Alexander Trust | Jun 30, 2016 | Earl Grey Street EH3 9EE Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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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