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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 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct31 Mar 2025 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Car-Ne-Kye Birchwood
Kinellar
Near Aberdeen
AB21 0SH
Same address for the past 12 years
Telephone
01224790830
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Transport Operator • Scottish • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Mar 1973
Grampian Continental Limited
PSC
Shareholders, PSCs & Group Structure
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Michael William Lacey, Gavin Murray, and 1 more are mutual people.
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Nam Consultancy Limited
Michael William Lacey, Gavin Murray, and 1 more are mutual people.
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Grampian International Freight Limited
Michael William Lacey, Gavin Murray, and 1 more are mutual people.
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Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
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Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
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Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
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Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
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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
Subsidiary Accounts Submitted
11 Days Ago on 19 Dec 2025
Confirmation Submitted
9 Months Ago on 1 Apr 2025
Own Shares Purchased
1 Year 1 Month Ago on 14 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 30 Oct 2024
Grampian Continental Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Michael William Lacey Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Gavin Murray Appointed
1 Year 2 Months Ago on 29 Oct 2024
Natalie Eve Bremner Resigned
1 Year 2 Months Ago on 29 Oct 2024
Carol Frances Bremner (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Cassie Alex Bremner Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 19 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 19 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 19 Dec 2025
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
Repayment History
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