HFD GROUP HOLDINGS LIMITED
Overview
| Company Name | HFD GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC750566 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HFD GROUP HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for HFD GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Anderson as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 49 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Notification of Hfd Holdco Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of William Dale Hill as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of The Trustees of the Alexander 2008 Trust as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jun 23, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 9 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Nov 30, 2023 to Jun 23, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Jul 13, 2023
| 15 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Notification of The Trustees of the Alexander 2008 Trust as a person with significant control on Jul 04, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for William Dale Hill as a person with significant control on Jul 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2023
| 8 pages | SH01 | ||||||||||||||
Sub-division of shares on Jul 04, 2023 | 6 pages | SH02 | ||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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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 United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
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Who are the officers of HFD GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Danielle Jean | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 237657430001 | |||||
| HILL, Karene Catherine | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 142350560002 | |||||
| HILL, Rosemary | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 302337130001 | |||||
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 283560110001 | |||||
| HILL, William Keir | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 280143860001 | |||||
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 237657440001 | |||||
| LEWIS, Terri | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 282725630001 | |||||
| MCKENZIE, Lauren Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 252936000003 | |||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 175087640001 | |||||
| QUINN, Daniel | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 302337160001 | |||||
| TEAPE, Stuart James | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 279139560001 | |||||
| ANDERSON, Thomas | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 302337140001 |
Who are the persons with significant control of HFD GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Holdco Limited | Oct 29, 2024 | Bothwell Street G2 7ER Glasgow 177 Scotland | No | ||||||||||
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Natures of Control
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| The Trustees Of The Alexander 2008 Trust | Jul 04, 2023 | Earl Grey Street EH3 9EE Edinburgh 1 Scotland | Yes | ||||||||||
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Natures of Control
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| William Dale Hill | Nov 16, 2022 | Bothwell Street G2 7ER Glasgow 177 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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