Hfd Offices Limited

SC162636

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER

Incorporated 12/01/1996

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr William Dale Hill

director · Since 28/01/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mrs Rosemary Hill

director · Since 28/03/2001

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 59 other boards

Persons with Significant Control

Hfd Offices Holdings Limited

75–100% shares

75–100% votes

Appoint directors

177, Bothwell Street, Glasgow, G2 7ER

Reg: Sc750569 · Companies House · Private Limited Company

Notified 04/07/2023

Former PSCs

Mr William Dale Hill

Ceased 05/09/2019

Hfd Managements Ltd

Ceased 23/06/2021

Hfd Group Limited

Ceased 04/07/2023

Hfd Group Holdings Limited

Ceased 04/07/2023

Charges1 outstanding

charge

outstanding

SANTANDER UK PLC

Created 27/03/2012Registered 10/04/2012

charge

satisfied

SANTANDER UK PLC

Created 27/03/2012Registered 10/04/2012Satisfied 13/03/2025

charge

satisfied

SANTANDER UK PLC

Created 27/03/2012Registered 10/04/2012Satisfied 13/03/2025

charge

satisfied

SANTANDER UK PLC

Created 27/03/2012Registered 10/04/2012Satisfied 13/03/2025

charge

satisfied

SANTANDER UK PLC

Created 27/03/2012Registered 10/04/2012Satisfied 13/03/2025

charge

satisfied

SANTANDER UK PLC

Created 22/03/2012Registered 27/03/2012Satisfied 13/03/2025

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/09/2002Registered 24/09/2002Satisfied 27/03/2012