HFD HOLDCO LIMITED

Incorporated on 10 October 2024 and registered in Scotland, HFD HOLDCO LIMITED remains an active private limited company, now in its second year. Its registered office is at 177 Bothwell Street, Glasgow, Scotland, G2 7ER, Scotland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by The Trustees Of The Alexander 2008 Trust, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Hill Family Trustees Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of 11 British directors: HILL, Danielle Jean (appointed 10 October 2024), HILL, Karene (appointed 10 October 2024), HILL, Rosemary (appointed 10 October 2024), HILL, William Dale (appointed 10 October 2024), HILL, William Keir (appointed 10 October 2024), LEWIS, Stephen (appointed 10 October 2024), LEWIS, Terri (appointed 10 October 2024), MCKENZIE, Lauren Dale (appointed 10 October 2024), OVENDEN, Katrina Jan (appointed 10 October 2024), QUINN, Daniel (appointed 10 October 2024) and TEAPE, Stuart James (appointed 10 October 2024). The company has been served by one former officer who has since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group 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 17 April 2026. The next is due by 1 May 2027. 13 filings are recorded against the company at Companies House, most recently an accounts filing on 4 August 2026.