Hfg Corporate Limited

SC309083

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MIDMILL BUSINESS PARK, KINTORE, AB51 0QG

Incorporated 25/09/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33190

Repair of other equipment

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr John Miller Heiton

director · Since 25/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 31 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Arden Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Oeg, Midmill Business Park, Kintore, AB51 0QG

Reg: Sc099436 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Cortland Trustees Limited

Ceased 01/10/2020

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 15/11/2024Registered 20/11/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

TURNING ROCK FUND I-IX LLC

Created 13/11/2020Registered 23/11/2020Satisfied 04/12/2020

Charge

satisfied

TURNING ROCK FUND I-IX LLC

Created 13/11/2020Registered 18/11/2020Satisfied 04/12/2020

Charge

satisfied

TCW ASSET MANAGEMENT COMPANY LLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 04/12/2020

Charge

satisfied

TCW ASSET MANAGEMENT COMPANY LLC AS SECURITY TRUSTEE

Created 13/11/2020Registered 17/11/2020Satisfied 04/12/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 24/09/2019Registered 30/09/2019Satisfied 02/10/2020

Charge

satisfied

RIVERSTONE CREDIT MANAGEMENT LLC (AS SECURITY AGENT)

Created 20/07/2018Registered 01/08/2018Satisfied 02/10/2020

Charge

satisfied

RIVERSTONE CREDIT MANAGEMENT LLC (AS SECURITY AGENT)

Created 20/07/2018Registered 31/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 20/07/2018Registered 24/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED

Created 20/07/2018Registered 23/07/2018Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SENIOR

Created 08/12/2016Registered 13/12/2016Satisfied 02/10/2020

Charge

satisfied

CORTLAND TRUSTEES LIMITED AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND ON BEHALF OF THE SENIOR

Created 08/12/2016Registered 13/12/2016Satisfied 02/10/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/01/2007Registered 16/01/2007Satisfied 07/11/2014