HFD GROUP LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HFD GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD GROUP LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: SC362322. The accounts status is GROUP and accounts are next due on 23/03/2024.
HFD GROUP LIMITED was incorporated 14 years ago on 08/07/2009 and has the registered number: SC362322. The accounts status is GROUP and accounts are next due on 23/03/2024.
HFD GROUP LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 30/06/2022 | 23/03/2024 |
Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART JAMES TEAPE | Jun 1987 | British | Director | 2022-08-22 | CURRENT |
MR DANIEL QUINN | Dec 1980 | British | Director | 2021-02-15 | CURRENT |
MRS KATRINA JAN OVENDEN | Mar 1979 | British | Director | 2020-02-15 | CURRENT |
LAUREN DALE MCKENZIE | Aug 1989 | British | Director | 2014-12-11 | CURRENT |
MRS TERRI LEWIS | Jul 1974 | British | Director | 2021-05-03 | CURRENT |
STEPHEN LEWIS | Mar 1975 | British | Director | 2021-02-15 | CURRENT |
WILLIAM DALE HILL | Apr 1958 | British | Director | 2009-07-08 | CURRENT |
MR WILLIAM KEIR HILL | Jan 1984 | British | Director | 2021-02-15 | CURRENT |
MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 2009-07-08 | CURRENT |
MISS KARENE HILL | Oct 1982 | British | Director | 2021-02-15 | CURRENT |
MISS DANIELLE JEAN HILL | May 1988 | British | Director | 2014-12-11 | CURRENT |
MR THOMAS DUNCAN ANDERSON | Mar 1954 | British | Director | 2014-11-03 | CURRENT |
MR JULIAN CALLUM LAMONT | Feb 1964 | British | Director | 2015-05-13 UNTIL 2017-05-22 | RESIGNED |
CHARLES ANTHONY SHIELDS | Secretary | 2009-07-08 UNTIL 2014-02-17 | RESIGNED | ||
MR DAVID JOHN SHEARER | Mar 1960 | British | Director | 2021-02-15 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfd Group Holdings Limited | 2023-07-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr William Dale Hill | 2016-06-30 - 2023-07-04 | 4/1958 | Glasgow | Ownership of shares 25 to 50 percent |
The Alexander Trust | 2016-06-30 - 2023-07-04 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HFD_GROUP_LIMITED - Accounts | 2024-04-06 | 30-06-2023 | £12,148 Cash |
HFD_GROUP_LIMITED - Accounts | 2023-06-17 | 30-06-2022 | |
HFD_GROUP_LIMITED - Accounts | 2022-03-19 | 23-06-2021 | £10 Cash £-8,521 equity |