Hfd Holdco Limited

SC825520

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 10/10/2024

Compliance

Last accounts

30/06/2025

group

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

70100

Activities of head offices

Officers

Miss Danielle Jean Hill

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 3 other boards

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Mrs Rosemary Hill

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr William Dale Hill

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Mr William Keir Hill

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Mr Stephen Lewis

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 19 other boards

Mrs Terri Lewis

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mrs Lauren Dale Mckenzie

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 5 other boards

Katrina Jan Ovenden

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Stuart James Teape

director · Since 10/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Persons with Significant Control

The Trustees Of The Alexander 2008 Trust

25–50% shares

25–50% votes

Appoint directors

1, Earl Grey Street, Edinburgh, EH3 9EE

Notified 29/10/2024

Hill Family Trustees Limited

50–75% shares

50–75% votes

Appoint directors

1, Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc430244 · Companies House · Corporate

Notified 29/10/2024

Former PSCs

Karene Hill

Ceased 29/10/2024