HF

HFD FACILITIES MAINTENANCE LTD

Liquidation

Company number SC377315

Glasgow, Scotland · Incorporated 22 April 2010

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 21 September 2026

Combined facilities support activities · SIC 81100

Status
Liquidation
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2013

Company history

Previous company names

FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED · 22 April 2010 – 14 November 2019

HFD FACILITIES MANAGEMENT LTD · 14 November 2019 – 25 June 2021

Company overview

HFD FACILITIES MAINTENANCE LTD is a private limited company incorporated on 22 April 2010 and registered in Scotland and is currently in liquidation. It has changed its name 2 times, most recently from HFD FACILITIES MANAGEMENT LTD on 14 November 2019. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is combined facilities support activities (SIC 81100).

It is controlled by Hfd Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HILL, Rosemary (appointed 22 April 2010) and OVENDEN, Katrina Jan (appointed 15 February 2021). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 19 March 2026. The next accounts are due by 31 May 2027. Its most recent confirmation statement was made up to 22 April 2026. The next is due by 6 May 2027. 77 filings are recorded against the company at Companies House, most recently a resolution filing on 17 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

OK
OVENDEN, Katrina Jan
Director
15 February 2021
HR
HILL, Rosemary
Director
22 April 2010
SD
SHEARER, David John
Director · Resigned
27 March 2015
MS
MABBOTT, Stephen George
Director · Resigned
22 April 2010
BR
BRIAN REID LTD.
Corporate Secretary · Resigned
22 April 2010
SC
SHIELDS, Charles Anthony
Secretary · Resigned
22 April 2010
HW
HILL, William Dale
Director · Resigned
22 April 2010

Persons with significant control

PS
Hfd Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
5 September 2019

Funding

3 funding rounds
31 July 2013
Shares allotted · 0 shares allotted
—
31 July 2013
Shares allotted · 0 shares allotted
—
22 April 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Resolution
Resolution
17 September 2026 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Legacy
Accounts
2 April 2026 View
Legacy
Other
2 April 2026 View
Legacy
Other
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Legacy
Accounts
13 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Legacy
Accounts
23 January 2024 View
Legacy
Other
22 January 2024 View
Legacy
Other
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 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
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Resolution
Resolution
25 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Resolution
Resolution
14 November 2019 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2016 View
Accounts With Accounts Type Small
Accounts
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Account Reference Date Company
Accounts
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Small
Accounts
2 September 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Capital Allotment Shares
Capital
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Small
Accounts
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2011 View
Change Person Director Company With Change Date
Officers
11 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2011 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Appoint Person Secretary Company With Name
Officers
6 May 2010 View
Capital Allotment Shares
Capital
6 May 2010 View
Termination Secretary Company With Name
Officers
27 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Incorporation Company
Incorporation
22 April 2010 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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