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HFM Transport Limited

HFM Transport Limited is an active company incorporated on 5 March 2012 with the registered office located in Aberdeen, Aberdeenshire. HFM Transport Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
SC418501
Private limited company
Scottish Company
Age
13 years
Incorporated 5 March 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Car-Ne-Kye Birchwood
Kinellar
Near Aberdeen
AB21 0SH
Same address for the past 12 years
Telephone
01224790830
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Transport Operator • Scottish • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Nov 1994
Director • British • Lives in UK • Born in Mar 1973
Director • Administrator • British • Lives in Scotland • Born in Apr 1966
Director • British • Lives in UK • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Grampian Continental Limited
Stronachs Secretaries Limited, Mr Neil James Bremner, and 2 more are mutual people.
Active
Essex International Transport Ltd
Gavin Murray, Michael William Lacey, and 1 more are mutual people.
Active
Nam Consultancy Limited
Gavin Murray, Michael William Lacey, and 1 more are mutual people.
Active
Grampian International Freight Limited
Stronachs Secretaries Limited, Gavin Murray, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£1.58M
Increased by £12.09K (+1%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 5 (-20%)
Total Assets
£5.39M
Increased by £787.77K (+17%)
Total Liabilities
-£1.67M
Increased by £59.92K (+4%)
Net Assets
£3.72M
Increased by £727.85K (+24%)
Debt Ratio (%)
31%
Decreased by 4% (-11%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Own Shares Purchased
11 Months Ago on 14 Nov 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Grampian Continental Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Michael William Lacey Appointed
1 Year Ago on 29 Oct 2024
Mr Gavin Murray Appointed
1 Year Ago on 29 Oct 2024
Natalie Eve Bremner Resigned
1 Year Ago on 29 Oct 2024
Carol Frances Bremner (PSC) Resigned
1 Year Ago on 29 Oct 2024
Cassie Alex Bremner Resigned
1 Year Ago on 29 Oct 2024
Katie Isobel Bremner Resigned
1 Year Ago on 29 Oct 2024
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 14 Nov 2024
Notification of Grampian Continental Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Gavin Murray as a director on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Michael William Lacey as a director on 29 October 2024
Submitted on 30 Oct 2024
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 30 Oct 2024
Termination of appointment of Stephanie May Armstrong as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Carol Frances Bremner as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Katie Isobel Bremner as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Cassie Alex Bremner as a director on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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