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 - GLASGOW

This company is listed in the following categories:
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

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BUCCLEUCH WOODLANDS ENTERPRISES LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 02100 - Silviculture and other forestry activities
BUCCLEUCH GRANT LIMITED MIDLOTHIAN Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BQ FARMS (SOUTH) LIMITED SELKIRK Active AUDIT EXEMPTION SUBSI 01290 - Growing of other perennial crops

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

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