HG

HFD GROUP LIMITED

Active

Company number SC362322

Glasgow, Scotland · Incorporated 8 July 2009

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 October 2012

Company overview

Incorporated on 8 July 2009 and registered in Scotland, HFD GROUP LIMITED remains an active private limited company, now trading for 17 years. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hfd Group Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 11 British directors: HILL, Rosemary (appointed 8 July 2009), HILL, William Dale (appointed 8 July 2009), HILL, Danielle Jean (appointed 11 December 2014), MCKENZIE, Lauren Dale (appointed 11 December 2014), OVENDEN, Katrina Jan (appointed 15 February 2020), HILL, Karene Catherine (appointed 15 February 2021), HILL, William Keir (appointed 15 February 2021), LEWIS, Stephen (appointed 15 February 2021), QUINN, Daniel (appointed 15 February 2021), LEWIS, Terri (appointed 3 May 2021) and TEAPE, Stuart James (appointed 22 August 2022). The company has been served by four former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2025, on 23 March 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. 89 filings are recorded against the company at Companies House, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

TS
TEAPE, Stuart James
Director
22 August 2022
LT
LEWIS, Terri
Director
3 May 2021
HK
HILL, Karene Catherine
Director
15 February 2021
HW
HILL, William Keir
Director
15 February 2021
LS
LEWIS, Stephen
Director
15 February 2021
QD
QUINN, Daniel
Director
15 February 2021
OK
OVENDEN, Katrina Jan
Director
15 February 2020
HD
HILL, Danielle Jean
Director
11 December 2014
ML
MCKENZIE, Lauren Dale
Director
11 December 2014
HR
HILL, Rosemary
Director
8 July 2009
HW
HILL, William Dale
Director
8 July 2009
SD
SHEARER, David John
Director · Resigned
15 February 2021
LJ
LAMONT, Julian Callum
Director · Resigned
13 May 2015
AT
ANDERSON, Thomas Duncan
Director · Resigned
3 November 2014
SC
SHIELDS, Charles Anthony
Secretary · Resigned
8 July 2009

Persons with significant control

PS
Hfd Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 July 2023

Funding

3 funding rounds
4 October 2012
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
7 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2026 View
Accounts With Accounts Type Full
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2025 View
Legacy
Other
17 April 2025 View
Legacy
Accounts
31 March 2025 View
Legacy
Other
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2023 View
Accounts With Accounts Type Group
Accounts
16 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Accounts With Accounts Type Group
Accounts
18 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Appoint Person Director Company With Name Date
Officers
3 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Legacy
Capital
1 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 December 2016 View
Legacy
Insolvency
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2016 View
Legacy
Capital
24 August 2016 View
Legacy
Insolvency
24 August 2016 View
Resolution
Resolution
24 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Appoint Person Director Company With Name Date
Officers
20 May 2015 View
Accounts With Accounts Type Group
Accounts
12 May 2015 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
13 January 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Capital Allotment Shares
Capital
2 November 2012 View
Capital Allotment Shares
Capital
22 October 2012 View
Resolution
Resolution
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Group
Accounts
20 March 2012 View
Capital Allotment Shares
Capital
5 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Capital Name Of Class Of Shares
Capital
12 April 2011 View
Resolution
Resolution
12 April 2011 View
Accounts With Accounts Type Group
Accounts
12 April 2011 View
Change Account Reference Date Company Previous Extended
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Legacy
Capital
29 July 2009 View
Legacy
Capital
29 July 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Capital
21 July 2009 View
Incorporation Company
Incorporation
8 July 2009 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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