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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 19 years ago.
Status
Active
Active since incorporation
Company No
SC309083
Private limited company
Scottish Company
Age
19 years
Incorporated 25 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Director • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Secretary
Arden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£313K
Increased by £165K (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.71M
Increased by £872K (+1%)
Total Liabilities
-£67.41M
Increased by £7K (0%)
Net Assets
£5.31M
Increased by £865K (+19%)
Debt Ratio (%)
93%
Decreased by 1.12% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
John Macrae Resigned
1 Month Ago on 9 Sep 2025
New Charge Registered
11 Months Ago on 15 Nov 2024
Mr Thomas Anthony Murray Appointed
1 Year Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
1 Year Ago on 18 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Charge Satisfied
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of John Macrae as a secretary on 9 September 2025
Submitted on 10 Sep 2025
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
Repayment History
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