HC

HFG CORPORATE LIMITED

Active

Company number SC309083

Kintore, Scotland · Incorporated 25 September 2006

Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

Last updated on 25 March 2026

Repair of other equipment · SIC 33190

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · SIC 77390

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company history

Previous company names

CARNDEVON LIMITED · 25 September 2006 – 10 November 2006

FERGUSON GROUP LIMITED · 10 November 2006 – 2 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Arden Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 January 2023 View
Legacy
Other
23 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2021 View
Legacy
Capital
6 December 2021 View
Legacy
Insolvency
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Legacy
Accounts
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Other
26 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Legacy
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 March 2020 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 March 2020 View
Second Filing Capital Allotment Shares
Capital
4 February 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Change Of Name Notice
Change Of Name
2 July 2018 View
Certificate Change Of Name Company
Change Of Name
2 July 2018 View
Resolution
Resolution
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Memorandum Articles
Incorporation
7 December 2016 View
Resolution
Resolution
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Miscellaneous
Miscellaneous
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Auditors Resignation Company
Auditors
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Accounts With Accounts Type Group
Accounts
14 August 2014 View
Change Person Director Company With Change Date
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Termination Director Company With Name
Officers
15 November 2013 View
Accounts With Accounts Type Group
Accounts
12 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Group
Accounts
29 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Group
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Accounts With Accounts Type Group
Accounts
29 July 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Group
Accounts
29 August 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Address
6 November 2008 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
8 October 2008 View
Accounts With Accounts Type Group
Accounts
3 July 2008 View
Legacy
Annual Return
15 October 2007 View
Resolution
Resolution
13 February 2007 View
Legacy
Capital
13 February 2007 View
Legacy
Mortgage
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Capital
16 January 2007 View
Legacy
Accounts
11 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Capital
28 December 2006 View
Resolution
Resolution
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Certificate Change Of Name Company
Change Of Name
10 November 2006 View
Incorporation Company
Incorporation
25 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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