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HFG Corporate Limited

HFG Corporate Limited is an active company incorporated on 25 September 2006 with the registered office located in Inverurie, Aberdeenshire. HFG Corporate Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC309083
Private limited company
Scottish Company
Age
18 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
Same address for the past 4 years
Telephone
01467626500
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Arden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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ONRG Limited
John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
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John Miller Heiton, Douglas Weir Fleming, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£148K
Increased by £128K (+640%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.84M
Decreased by £972K (-1%)
Total Liabilities
-£67.4M
Decreased by £277K (-0%)
Net Assets
£4.44M
Decreased by £695K (-14%)
Debt Ratio (%)
94%
Increased by 0.87% (+1%)
Latest Activity
New Charge Registered
9 Months Ago on 15 Nov 2024
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Arden Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registration of charge SC3090830015, created on 15 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge SC3090830014 in full
Submitted on 9 Oct 2024
Satisfaction of charge SC3090830013 in full
Submitted on 9 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Repayment History
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