HF MANAGEMENT SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

HF MANAGEMENT SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HF MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HF MANAGEMENT SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAN OVENDEN Mar 1979 British Director 2021-02-15 CURRENT
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2001-03-28 CURRENT
MD DIRECTORS LIMITED Corporate Nominee Director 1996-01-12 UNTIL 1996-04-24 RESIGNED
MD SECRETARIES (EDINBURGH) LIMITED Corporate Secretary 1996-01-12 UNTIL 1996-04-24 RESIGNED
MR DAVID JOHN SHEARER Mar 1960 British Director 2015-03-27 UNTIL 2021-02-15 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 1996-04-24 UNTIL 2021-02-15 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 British Secretary 2001-03-28 UNTIL 2014-02-17 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Secretary 1996-04-24 UNTIL 2001-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd (Investments) Ltd 2019-09-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr William Dale Hill 2016-06-30 - 2019-09-05 4/1958 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHBOLD LTD GLASGOW Dissolved... SMALL 41201 - Construction of commercial buildings
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HFD LANDSCAPING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HFD SECURITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
HFD INTELLIGENT TECHNOLOGIES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
HFD FACILITIES MAINTENANCE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HFD BOTHWELL HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HFD UTILITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
HFD AVONDALE HOUSE LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARGON DEVELOPMENTS (NORTH) LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects
HFD CITY PARK 2 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HFD CITY PARK 3 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
HFD ENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HF_MANAGEMENT_SERVICES_LI - Accounts 2023-07-01 30-09-2022 £6,484 Cash £-1,463 equity
HF_MANAGEMENT_SERVICES_LI - Accounts 2022-10-01 30-09-2021 £6,536 Cash £9,212 equity
HF_MANAGEMENT_SERVICES_LI - Accounts 2021-07-31 30-09-2020 £1,041 Cash £-1,507,704 equity

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HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
NEWHOUSE NORTH DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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