Hfd Group Limited
Company SC362322 · Active · incorporated 08/07/2009 · Glasgow G2 7ER · Private Limited Company
Nature of business: 70100 - Activities of head offices
Latest accounts held to 2025-06-30; total assets £24,549,790; net assets £11,596,395; 0 employees.
Who controls it
- Hfd Group Holdings Limited (company, registered Sc750566 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-07-04 - Mr William Dale Hill (person, born 04/1958, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2023-07-04 - The Alexander Trust (company)
ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2023-07-04
Where the chain ends
Companies House shows one step. Followed to the end:
- Hfd Group Holdings Limited (SC750566, Active)
- Hfd Holdco Limited (SC825520, Active)
- Hill Family Trustees Limited (SC430244, Active)
What else sits under the same owner
- Blythswood Sa Limited (SC786740, Active)
- Bs 177 Number 1 Limited (SC614883, Liquidation)
- Bs 177 Number 2 Limited (SC614879, Active)
- Cs 33 Number 1 Limited (SC654137, Active)
- Cs 33 Number 2 Limited (SC654198, Active)
- Hfd Glasgow 3 Limited (SC597341, Active)
- Hfd Group Holdings Limited (SC750566, Active)
- Hfd Holdco Limited (SC825520, Active)
Who runs it
- SHIELDS, Charles Anthony (secretary) · from 2009-07-08 to 2014-02-17
- ANDERSON, Thomas Duncan (director, born 03/1954, British) · from 2014-11-03 to 2025-03-24
- LAMONT, Julian Callum (director, born 02/1964, British) · from 2015-05-13 to 2017-05-22
- SHEARER, David John (director, born 03/1960, British) · from 2021-02-15 to 2022-03-31
- HILL, William Dale (director, born 04/1958, British) · from 2009-07-08, current
- HILL, Rosemary (director, born 05/1961, British) · from 2009-07-08, current
- HILL, Danielle Jean (director, born 05/1988, British) · from 2014-12-11, current
- MCKENZIE, Lauren Dale (director, born 08/1989, British) · from 2014-12-11, current
- OVENDEN, Katrina Jan (director, born 03/1979, British) · from 2020-02-15, current
- HILL, Karene Catherine (director, born 10/1982, British) · from 2021-02-15, current
- QUINN, Daniel (director, born 12/1980, British) · from 2021-02-15, current
- LEWIS, Stephen (director, born 03/1975, British) · from 2021-02-15, current
- HILL, William Keir (director, born 01/1984, British) · from 2021-02-15, current
- LEWIS, Terri (director, born 07/1974, British) · from 2021-05-03, current
- TEAPE, Stuart James (director, born 06/1987, British) · from 2022-08-22, current
Charges
2 charges registered, 0 outstanding.
- 2016-10-20, fully-satisfied, in favour of Bank of Scotland PLC As Security Agent for the Finance Parties and Security Trustees for T
- 2016-10-05, fully-satisfied, in favour of Bank of Scotland PLC As Agent for the Finance Parties and Security Trustee for the Secured
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hfd Group Holdings Limited (SC750566)
- Hfd Services Limited (SC234591)
- Hfd Offices Holdings Limited (SC750569)
- Hfd International House Holdings Limited (SC750572)
- Hfd Payroll Limited (SC718318)
- Hfd Technology Group Limited (SC806309)
- Hf Group Limited (SC316875)
- Hfd Property Group Limited (SC373059)
Check this company on Companies House.
Get the full asset and risk dossier on Hfd Group Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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