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Hfd Group Limited

SC362322

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER
Incorporated 08/07/2009

Compliance

Last accounts

30/06/2025

full

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

70100
Activities of head offices

Officers

Mr William Dale Hill

director · Since 08/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mrs Rosemary Hill

director · Since 08/07/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 59 other boards

Miss Danielle Jean Hill

director · Since 11/12/2014

NONE

BRITISH · SCOTLAND · Age 38

Mrs Lauren Dale Mckenzie

director · Since 11/12/2014

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Mrs Katrina Jan Ovenden

director · Since 15/02/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 47

Also on 22 other boards

Mr Stephen Lewis

director · Since 15/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Ms Karene Catherine Hill

director · Since 15/02/2021

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr William Keir Hill

director · Since 15/02/2021

SMALL CONTRACTS MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Daniel Quinn

director · Since 15/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 8 other boards

Mrs Terri Lewis

director · Since 03/05/2021

DEVELOPMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Stuart James Teape

director · Since 22/08/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Persons with Significant Control

Hfd Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

177, Bothwell Street, Glasgow, G2 7ER

Reg: Sc750566 · Companies House · Private Limited Company

Notified 04/07/2023

Former PSCs

Mr William Dale Hill

Ceased 04/07/2023

The Alexander Trust

Ceased 04/07/2023

Charges0 outstanding

Charge
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEES FOR THE SE

Created 20/10/2016Registered 21/10/2016Satisfied 08/01/2018
Charge
satisfied

BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THE SECURED PART

Created 05/10/2016Registered 07/10/2016Satisfied 12/02/2020