HFD MANAGEMENT LLP
Overview
| Company Name | HFD MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | SO300527 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HFD MANAGEMENT LLP located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFD MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| HFD MANAGEMENT SERVICES LLP | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for HFD MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HFD MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for HFD MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Stephen Lewis as a member on Apr 06, 2024 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | LLCS01 | ||
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 | LLAD01 | ||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 07, 2023 | 1 pages | LLAD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | LLCS01 | ||
Change of details for Mr William Dale Hill as a person with significant control on May 23, 2022 | 2 pages | LLPSC04 | ||
Termination of appointment of David John Shearer as a member on Mar 31, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | LLCS01 | ||
Certificate of change of name Company name changed hfd management services LLP\certificate issued on 20/07/21 | pages | CERTNM | ||
Change of name notice | 3 pages | LLNM01 | ||
Termination of appointment of the Hill 2011 Trust as a member on Jul 07, 2021 | 1 pages | LLTM01 | ||
Termination of appointment of Hill Family Trustees Limited Being the Trustee of the Alexander Trust as a member on Jul 07, 2021 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Mrs Lauren Dale Mckenzie on Nov 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr David John Shearer on Nov 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr Stephen Lewis on Oct 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Mr William Keir Hill on Nov 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Miss Karene Hill on Nov 09, 2020 | 2 pages | LLCH01 | ||
Member's details changed for Miss Danielle Jean Hill on Nov 09, 2020 | 2 pages | LLCH01 | ||
Who are the officers of HFD MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Rosemary | LLP Designated Member | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | 50013000004 | ||||||||||||
| HILL, William Dale | LLP Designated Member | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | 59706640004 | ||||||||||||
| HILL, Danielle Jean | LLP Member | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | 237657430001 | ||||||||||||
| HILL, Karene Catherine | LLP Member | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | 142350560002 | ||||||||||||
| HILL, William Keir | LLP Member | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | 142350550001 | ||||||||||||
| MCKENZIE, Lauren Dale | LLP Member | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | 252936000003 | ||||||||||||
| SHIELDS, Charles Anthony | LLP Designated Member | "Ecus" 10 Laurelhill Place FK8 2JH Stirling Stirlingshire | Scotland | 75743930001 | ||||||||||||
| LAMONT, Julian Callum | LLP Member | Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill North Lanarkshire | Scotland | 56618420004 | ||||||||||||
| LEWIS, Stephen | LLP Member | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | 237657440001 | ||||||||||||
| SHEARER, David John | LLP Member | Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill North Lanarkshire | United Kingdom | 141994460001 | ||||||||||||
| HILL FAMILY TRUSTEES LIMITED BEING THE TRUSTEE OF THE ALEXANDER TRUST | LLP Member | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh 1 Earl Grey Street Scotland |
| 238499310001 | ||||||||||||
| THE HILL 2011 TRUST | LLP Member | c/o Turcan Connell Earl Grey Street EH3 9EE Edinburgh 1 Earl Grey Street Scotland |
| 238499400001 |
Who are the persons with significant control of HFD MANAGEMENT LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Dale Hill | Jun 30, 2016 | Bothwell Street G2 7ER Glasgow 177 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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