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HFD HOLDCO LIMITED

HFD HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFD HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825520
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HFD HOLDCO LIMITED?

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

    Where is HFD HOLDCO LIMITED located?

    Registered Office Address
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFD HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026

    What is the status of the latest confirmation statement for HFD HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    OverdueNo

    What are the latest filings for HFD HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 47,929,489.9
    		7 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 44,569,537
    		5 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 14,596,966.8
    		5 pagesSH01

    Notification of Hill Family Trustees Limited as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Notification of The Trustees of the Alexander 2008 Trust as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Current accounting period shortened from Oct 31, 2025 to Jun 23, 2025

    		1 pagesAA01

    Cessation of Karene Hill as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2024

    Statement of capital on Oct 10, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HFD HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Thomas
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector302337140001
    HILL, Danielle Jean
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector237657430001
    HILL, Karene
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector328091820001
    HILL, Rosemary
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector328091790001
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector328091810001
    HILL, William Keir
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector280143860001
    LEWIS, Stephen
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector237657440001
    LEWIS, Terri
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector282725630001
    MCKENZIE, Lauren Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector252936000003
    OVENDEN, Katrina Jan
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector328091830001
    QUINN, Daniel
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector328091840001
    TEAPE, Stuart James
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		United KingdomBritishDirector328091850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFD HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Alexander 2008 Trust
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Oct 29, 2024
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityTrust Deed Agreement
    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.
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Oct 29, 2024
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc430244
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Karene Hill
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Oct 10, 2024
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0