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HFD Group Holdings Limited

HFD Group Holdings Limited is an active company incorporated on 16 November 2022 with the registered office located in . HFD Group Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
SC750566
Private limited company
Scottish Company
Age
2 years 9 months
Incorporated 16 November 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 24 Jun ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
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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
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
William Keir Hill
Director • Director • British • Lives in UK • Born in Apr 1958
Rosemary Hill
Director • British • Lives in UK • Born in May 1961
Daniel Quinn
Director • British • Lives in UK • Born in Dec 1980
Katrina Jan Ovenden
Director • British • Lives in UK • Born in Mar 1979
Lauren Dale McKenzie
Director • British • Lives in UK • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
HFD Group Limited
Ms Karene Catherine Hill, Mr Stuart James Teape, and 5 more are mutual people.
Active
HFD Holdco Limited
Thomas Anderson, Danielle Jean Hill, and 4 more are mutual people.
Active
HFD Payroll Limited
Mr Stuart James Teape, Stephen Lewis, and 2 more are mutual people.
Active
HFD Management LLP
Ms Karene Catherine Hill, Danielle Jean Hill, and 2 more are mutual people.
Active
The HFD Charitable Foundation
Katrina Jan Ovenden, Danielle Jean Hill, and 1 more are mutual people.
Active
HFD Renewables Limited
Stephen Lewis, William Dale Hill, and 1 more are mutual people.
Active
HFD Renewables SL Limited
Stephen Lewis, William Dale Hill, and 1 more are mutual people.
Active
HFD Renewables Gainerhill Limited
Stephen Lewis, William Dale Hill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£4.41M
Increased by £4.41M (%)
Turnover
£40.1M
Increased by £40.1M (%)
Employees
151
Increased by 151 (%)
Total Assets
£165.52M
Increased by £165.52M (+16552299900%)
Total Liabilities
-£47.15M
Increased by £47.15M (%)
Net Assets
£118.38M
Increased by £118.38M (+11837599900%)
Debt Ratio (%)
28%
Increased by 28.48% (%)
See 10 Year Full Financials
Latest Activity
Thomas Anderson Resigned
5 Months Ago on 24 Mar 2025
Group Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Hfd Holdco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
William Dale Hill (PSC) Resigned
10 Months Ago on 29 Oct 2024
The Trustees of the Alexander 2008 Trust (PSC) Resigned
10 Months Ago on 29 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 19 Jul 2023
The Trustees of the Alexander 2008 Trust (PSC) Appointed
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Termination of appointment of Thomas Anderson as a director on 24 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 2 Dec 2024
Notification of Hfd Holdco Limited as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Cessation of The Trustees of the Alexander 2008 Trust as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Cessation of William Dale Hill as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 23 June 2023
Submitted on 10 Jun 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 29 Nov 2023
Previous accounting period shortened from 30 November 2023 to 23 June 2023
Submitted on 19 Jul 2023
Statement of capital on 13 July 2023
Submitted on 13 Jul 2023
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Repayment History
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