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HFD Group Limited

HFD Group Limited is an active company incorporated on 8 July 2009 with the registered office located in . HFD Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC362322
Private limited company
Scottish Company
Age
16 years
Incorporated 8 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Learn more about HFD Group Limited
Contact
Address
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland
Telephone
01698404889
Email
Available in Endole App
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
William Keir Hill
Director • Director • Small Contracts Manager • British • Lives in UK • Born in Apr 1958
Stephen Lewis
Director • British • Lives in UK • Born in Mar 1975
Lauren Dale McKenzie
Director • None • British • Lives in UK • Born in Aug 1989
Katrina Jan Ovenden
Director • Solicitor • British • Lives in UK • Born in Mar 1979
Daniel Quinn
Director • British • Lives in Scotland • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
HFD Group Holdings Limited
Katrina Jan Ovenden, Stephen Lewis, and 5 more are mutual people.
Active
HFD Holdco Limited
Stephen Lewis, William Keir Hill, and 4 more are mutual people.
Active
The HFD Charitable Foundation
Thomas Duncan Anderson, Lauren Dale McKenzie, and 3 more are mutual people.
Active
HFD Management LLP
Stephen Lewis, Ms Karene Catherine Hill, and 3 more are mutual people.
Active
HFD Renewables Ei Limited
Stephen Lewis, Daniel Quinn, and 1 more are mutual people.
Active
Strathclyde Business Park (Management) Ltd
William Dale Hill and Katrina Jan Ovenden are mutual people.
Active
HF Management Services Limited
Rosemary Hill and Katrina Jan Ovenden are mutual people.
Active
HFD Offices Limited
Rosemary Hill and William Dale Hill are mutual people.
Active
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Brands
HFD
HFD is a property, renewables, and technology specialist.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£323K
Decreased by £19.64M (-98%)
Turnover
Unreported
Decreased by £32.81M (-100%)
Employees
Unreported
Decreased by 139 (-100%)
Total Assets
£91.61M
Decreased by £87.47M (-49%)
Total Liabilities
-£81.19M
Increased by £7.96M (+11%)
Net Assets
£10.42M
Decreased by £95.43M (-90%)
Debt Ratio (%)
89%
Increased by 47.74% (+117%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Thomas Duncan Anderson Resigned
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Hfd Group Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
William Dale Hill (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
The Alexander Trust (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 8 July 2025 with updates
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 31 Mar 2025
Termination of appointment of Thomas Duncan Anderson as a director on 24 March 2025
Submitted on 24 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 19 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Confirmation statement made on 8 July 2023 with updates
Submitted on 21 Jul 2023
Notification of Hfd Group Holdings Limited as a person with significant control on 4 July 2023
Submitted on 12 Jul 2023
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Repayment History
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