Glasgow
G41 2SJ
Scotland
Director Name | Anne Patricia Fulton |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2002(21 years, 3 months after company formation) |
Appointment Duration | 22 years |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr John Archibald Ferguson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2002(21 years, 3 months after company formation) |
Appointment Duration | 22 years |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Hugh Russell Fulton |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2010(29 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mrs Jill Elizabeth Nicolson |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2013(32 years, 1 month after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Niven Nelson Baillie |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2013(32 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Engineer |
Country of Residence | Scotland |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Mr Craig Thomas Stevenson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2014(33 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months |
Role | Estimator |
Country of Residence | United Kingdom |
Correspondence Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
Director Name | Barbara Christine Castelein |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 1991) |
Role | Student |
Correspondence Address | Hayhill House Thorntonhall Glasgow |
Director Name | Dorothy May Fulton |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 1991) |
Role | Secretary |
Correspondence Address | Hayhill House Thorntonhall Glasgow |
Director Name | Hugh Fulton |
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Date of Birth | April 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 19 November 2010) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Hayhill South Lodge Thorntonhall Glasgow G74 5AN Scotland |
Director Name | Joyce Jean Fulton |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 1991) |
Role | Secretary |
Correspondence Address | 64 Terregles Avenue Pollockshields Glasgow |
Director Name | Thomas Bonnar Fulton |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 15 March 2007) |
Role | Electrical Engineer |
Country of Residence | Scotland |
Correspondence Address | Barncroft Craufordland Estate Fenwick Ayrshire KA3 6BW Scotland |
Director Name | Anne Mildred Munro |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 1991) |
Role | Housewife |
Correspondence Address | Mildsfieldshaw Round Street Cobham Kent |
Secretary Name | Joyce Jean Fulton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1989(8 years, 9 months after company formation) |
Appointment Duration | 27 years, 5 months (resigned 01 March 2017) |
Role | Company Director |
Correspondence Address | 437 Kilmarnock Road Glasgow G43 2NT Scotland |
Director Name | George Goodall Rae |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(26 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Silvertonhill Avenue Hamilton South Lanarkshire ML3 7NB Scotland |
Website | hf-group.co.uk |
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Telephone | 0141 4295575 |
Telephone region | Glasgow |
Registered Address | 100 Albert Drive Glasgow G41 2SJ Scotland |
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Constituency | Glasgow Central |
Ward | Pollokshields |
Address Matches | 6 other UK companies use this postal address |
41.7k at £1 | H F Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £27,985,280 |
Gross Profit | £5,911,543 |
Net Worth | £4,902,233 |
Cash | £1,800,750 |
Current Liabilities | £5,490,061 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 13 September 2023 (7 months, 1 week ago) |
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Next Return Due | 27 September 2024 (5 months, 1 week from now) |
19 June 2017 | Delivered on: 26 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
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16 October 1981 | Delivered on: 26 October 1981 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
18 December 2023 | Group of companies' accounts made up to 31 March 2023 (32 pages) |
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15 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
13 February 2023 | All of the property or undertaking has been released from charge 1 (1 page) |
19 December 2022 | Group of companies' accounts made up to 31 March 2022 (31 pages) |
22 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
17 December 2021 | Group of companies' accounts made up to 31 March 2021 (32 pages) |
13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
21 December 2020 | Group of companies' accounts made up to 31 March 2020 (29 pages) |
16 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
17 December 2019 | Group of companies' accounts made up to 31 March 2019 (28 pages) |
24 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
11 December 2018 | Group of companies' accounts made up to 31 March 2018 (28 pages) |
14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
11 December 2017 | Group of companies' accounts made up to 31 March 2017 (28 pages) |
11 December 2017 | Group of companies' accounts made up to 31 March 2017 (28 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
26 June 2017 | Registration of charge SC0734140002, created on 19 June 2017 (17 pages) |
26 June 2017 | Registration of charge SC0734140002, created on 19 June 2017 (17 pages) |
6 March 2017 | Termination of appointment of Joyce Jean Fulton as a secretary on 1 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Joyce Jean Fulton as a secretary on 1 March 2017 (1 page) |
13 December 2016 | Group of companies' accounts made up to 31 March 2016 (30 pages) |
13 December 2016 | Group of companies' accounts made up to 31 March 2016 (30 pages) |
28 September 2016 | Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages) |
28 September 2016 | Director's details changed for Hugh Mcbrayne Fulton on 26 September 2016 (2 pages) |
28 September 2016 | Director's details changed for Hugh Mcbrayne Fulton on 26 September 2016 (2 pages) |
28 September 2016 | Director's details changed for Mr John Archibald Ferguson on 27 September 2016 (2 pages) |
28 September 2016 | Director's details changed for Mr John Archibald Ferguson on 27 September 2016 (2 pages) |
28 September 2016 | Director's details changed for Anne Patricia Fulton on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Hugh Russell Fulton on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mrs Jill Elizabeth Nicolson on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mrs Jill Elizabeth Nicolson on 27 September 2016 (2 pages) |
27 September 2016 | Director's details changed for Mr Hugh Russell Fulton on 27 September 2016 (2 pages) |
25 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
25 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
5 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
5 January 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-13
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9 January 2015 | Director's details changed for Miss Jill Elizabeth Fulton on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Miss Jill Elizabeth Fulton on 9 January 2015 (2 pages) |
9 January 2015 | Director's details changed for Miss Jill Elizabeth Fulton on 9 January 2015 (2 pages) |
10 December 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
10 December 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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22 August 2014 | Appointment of Mr Craig Stevenson as a director on 1 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Craig Stevenson as a director on 1 August 2014 (2 pages) |
22 August 2014 | Appointment of Mr Craig Stevenson as a director on 1 August 2014 (2 pages) |
13 January 2014 | Appointment of Miss Jill Fulton as a director (2 pages) |
13 January 2014 | Appointment of Miss Jill Fulton as a director (2 pages) |
3 January 2014 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
3 January 2014 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
3 December 2013 | Appointment of Mr Niven Nelson Baillie as a director (2 pages) |
3 December 2013 | Appointment of Mr Niven Nelson Baillie as a director (2 pages) |
14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
19 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (7 pages) |
6 September 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
6 September 2012 | Group of companies' accounts made up to 31 March 2012 (25 pages) |
14 August 2012 | Termination of appointment of George Rae as a director (1 page) |
14 August 2012 | Termination of appointment of George Rae as a director (1 page) |
27 October 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
27 October 2011 | Group of companies' accounts made up to 31 March 2011 (22 pages) |
19 October 2011 | Director's details changed for John Ferguson on 19 October 2011 (2 pages) |
19 October 2011 | Director's details changed for John Ferguson on 19 October 2011 (2 pages) |
28 September 2011 | Director's details changed for John Ferguson on 28 September 2011 (2 pages) |
28 September 2011 | Director's details changed for John Ferguson on 28 September 2011 (2 pages) |
20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (8 pages) |
20 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (8 pages) |
14 December 2010 | Appointment of Mr Hugh Russell Fulton as a director (2 pages) |
14 December 2010 | Appointment of Mr Hugh Russell Fulton as a director (2 pages) |
13 December 2010 | Termination of appointment of Hugh Fulton as a director (1 page) |
13 December 2010 | Termination of appointment of Hugh Fulton as a director (1 page) |
1 November 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
1 November 2010 | Group of companies' accounts made up to 31 March 2010 (22 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
14 September 2010 | Director's details changed for Hugh Fulton on 13 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Hugh Mcbrayne Fulton on 13 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (8 pages) |
14 September 2010 | Director's details changed for Hugh Mcbrayne Fulton on 13 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Hugh Fulton on 13 September 2010 (2 pages) |
8 October 2009 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
8 October 2009 | Group of companies' accounts made up to 31 March 2009 (22 pages) |
23 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 13/09/09; full list of members (4 pages) |
3 November 2008 | Group of companies' accounts made up to 31 March 2008 (22 pages) |
3 November 2008 | Group of companies' accounts made up to 31 March 2008 (22 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
5 January 2008 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
5 January 2008 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
9 November 2007 | Return made up to 13/09/07; full list of members (4 pages) |
9 November 2007 | Secretary's particulars changed (1 page) |
9 November 2007 | Return made up to 13/09/07; full list of members (4 pages) |
9 November 2007 | Secretary's particulars changed (1 page) |
30 March 2007 | Resolutions
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30 March 2007 | Declaration of assistance for shares acquisition (5 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Declaration of assistance for shares acquisition (5 pages) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Resolutions
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31 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
31 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
8 January 2007 | New director appointed (1 page) |
8 January 2007 | New director appointed (1 page) |
12 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Return made up to 13/09/06; full list of members (3 pages) |
26 January 2006 | Full accounts made up to 31 March 2005 (21 pages) |
26 January 2006 | Full accounts made up to 31 March 2005 (21 pages) |
27 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
27 September 2005 | Return made up to 13/09/05; full list of members (3 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (21 pages) |
31 January 2005 | Full accounts made up to 31 March 2004 (21 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (3 pages) |
24 September 2004 | Return made up to 13/09/04; full list of members (3 pages) |
5 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
5 January 2004 | Full accounts made up to 31 March 2003 (21 pages) |
24 September 2003 | Return made up to 13/09/03; full list of members
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24 September 2003 | Return made up to 13/09/03; full list of members
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25 February 2003 | Full accounts made up to 31 March 2002 (21 pages) |
25 February 2003 | Full accounts made up to 31 March 2002 (21 pages) |
17 September 2002 | Return made up to 13/09/02; full list of members
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17 September 2002 | Return made up to 13/09/02; full list of members
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8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
29 January 2002 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
29 January 2002 | Accounts for a medium company made up to 31 March 2001 (19 pages) |
10 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
10 October 2001 | Return made up to 13/09/01; full list of members (7 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (21 pages) |
25 January 2001 | Full accounts made up to 31 March 2000 (21 pages) |
26 September 2000 | Return made up to 13/09/00; change of members (7 pages) |
26 September 2000 | Return made up to 13/09/00; change of members (7 pages) |
11 February 2000 | £ ic 50000/41668 17/01/00 £ sr 8332@1=8332 (1 page) |
11 February 2000 | £ ic 50000/41668 17/01/00 £ sr 8332@1=8332 (1 page) |
4 February 2000 | Resolutions
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4 February 2000 | Resolutions
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5 October 1999 | Return made up to 13/09/99; full list of members (7 pages) |
5 October 1999 | Return made up to 13/09/99; full list of members (7 pages) |
1 February 1999 | Full group accounts made up to 31 March 1998 (26 pages) |
1 February 1999 | Full group accounts made up to 31 March 1998 (26 pages) |
26 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
26 October 1998 | Return made up to 13/09/98; no change of members (4 pages) |
31 January 1998 | Full group accounts made up to 31 March 1997 (28 pages) |
31 January 1998 | Full group accounts made up to 31 March 1997 (28 pages) |
6 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
6 October 1997 | Return made up to 13/09/97; no change of members (4 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (25 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (25 pages) |
7 October 1996 | Return made up to 13/09/96; full list of members
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7 October 1996 | Return made up to 13/09/96; full list of members
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30 January 1996 | Full accounts made up to 31 March 1995 (20 pages) |
30 January 1996 | Full accounts made up to 31 March 1995 (20 pages) |
2 October 1995 | Return made up to 13/09/95; no change of members
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2 October 1995 | Return made up to 13/09/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
16 December 1993 | Memorandum and Articles of Association (10 pages) |
16 December 1993 | Memorandum and Articles of Association (10 pages) |
26 October 1981 | Particulars of property mortgage/charge (3 pages) |
26 October 1981 | Particulars of property mortgage/charge (3 pages) |
15 December 1980 | Incorporation (15 pages) |
15 December 1980 | Incorporation (15 pages) |