Hf Management Services Limited

Company Name	Hf Management Services Limited
Directors	Rosemary Hill and Katrina Jan Ovenden
Company Status	Active
Company Number	SC162632
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 March 2001(5 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(25 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 months, 1 week after company formation)
Appointment Duration	24 years, 10 months (resigned 15 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill North Lanarkshire ML4 3NJ Scotland

Secretary Name	Rosemary Hepburn
Nationality	British
Status	Resigned
Appointed	24 April 1996(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 28 March 2001)
Role	Contract Administrator
Correspondence Address	10 Cromdale Way New Stevenson Motherwell Lanarkshire ML1 4DB Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	28 March 2001(5 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr David John Shearer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(19 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill North Lanarkshire ML4 3NJ Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries (Edinburgh) Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	ppdi.com

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Hfd Construction LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,324,728
Cash	£340
Current Liabilities	£3,633,793

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (8 months, 4 weeks from now)

Charges

9 January 2017	Delivered on: 12 January 2017 Persons entitled: Dunfermline Building Society (In Building Society Special Administration) Classification: A registered charge Particulars: All and whole the subjects comprising an area of ground at hamilton international technology park, livingston boulevard, blantyre, glasgow, and registered in the land registers of scotland under title number LAN196129. Outstanding
6 November 2006	Delivered on: 17 November 2006 Persons entitled: Dunfermline Building Society Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to 0.46 hectares or thereby at phase 1, livingston boulevard, hamilton international technology park, hamilton LAN165431 and those three plots of ground situated at adjacent thereto. Outstanding

9 January 2017

Delivered on: 12 January 2017
Persons entitled: Dunfermline Building Society (In Building Society Special Administration)

Classification: A registered charge
Particulars: All and whole the subjects comprising an area of ground at hamilton international technology park, livingston boulevard, blantyre, glasgow, and registered in the land registers of scotland under title number LAN196129.
Outstanding

6 November 2006

Delivered on: 17 November 2006
Persons entitled: Dunfermline Building Society

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That plot or area of ground extending to 0.46 hectares or thereby at phase 1, livingston boulevard, hamilton international technology park, hamilton LAN165431 and those three plots of ground situated at adjacent thereto.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
8 February 2023	Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page)
8 February 2023	Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page)
7 February 2023	Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 (1 page)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
11 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
23 February 2021	Termination of appointment of David John Shearer as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of William Dale Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
7 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
3 November 2020	Director's details changed for Mr William Dale Hill on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mrs Rosemary Hill on 3 November 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
5 September 2019	Cessation of William Dale Hill as a person with significant control on 5 September 2019 (1 page)
5 September 2019	Notification of Hfd (Investments) Ltd as a person with significant control on 5 September 2019 (2 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
7 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
4 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
8 January 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 January 2017	Registration of charge SC1626320002, created on 9 January 2017 (7 pages)
12 January 2017	Registration of charge SC1626320002, created on 9 January 2017 (7 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
11 January 2017	Confirmation statement made on 11 January 2017 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
25 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 2 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
27 March 2015	Appointment of Mr David John Shearer as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr David John Shearer as a director on 27 March 2015 (2 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
13 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 2 (4 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
19 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
19 February 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 2 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (9 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 January 2009	Return made up to 12/01/09; full list of members (3 pages)
23 January 2009	Return made up to 12/01/09; full list of members (3 pages)
16 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
16 June 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
3 April 2008	Return made up to 12/01/08; full list of members (3 pages)
3 April 2008	Return made up to 12/01/08; full list of members (3 pages)
2 April 2008	Director's change of particulars / rosemary hepburn / 02/04/2008 (1 page)
2 April 2008	Director's change of particulars / rosemary hepburn / 02/04/2008 (1 page)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
31 July 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
19 January 2007	Return made up to 12/01/07; full list of members (2 pages)
19 January 2007	Return made up to 12/01/07; full list of members (2 pages)
17 November 2006	Partic of mort/charge * (3 pages)
17 November 2006	Partic of mort/charge * (3 pages)
24 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
24 March 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
30 January 2006	Return made up to 12/01/06; full list of members (2 pages)
30 January 2006	Return made up to 12/01/06; full list of members (2 pages)
26 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
26 July 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
14 January 2005	Return made up to 12/01/05; full list of members (7 pages)
14 January 2005	Return made up to 12/01/05; full list of members (7 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 July 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Return made up to 12/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
24 July 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
18 February 2003	Return made up to 12/01/03; full list of members (7 pages)
18 February 2003	Return made up to 12/01/03; full list of members (7 pages)
9 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
9 September 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
8 January 2002	Return made up to 12/01/02; full list of members (6 pages)
8 January 2002	Return made up to 12/01/02; full list of members (6 pages)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Full accounts made up to 31 March 2001 (10 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New director appointed (3 pages)
13 June 2001	New director appointed (3 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (3 pages)
13 June 2001	New secretary appointed (3 pages)
19 February 2001	Return made up to 12/01/01; full list of members (6 pages)
19 February 2001	Return made up to 12/01/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
1 February 2000	Full accounts made up to 31 March 1999 (11 pages)
18 January 2000	Return made up to 12/01/00; full list of members (6 pages)
18 January 2000	Return made up to 12/01/00; full list of members (6 pages)
11 January 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1998	Full accounts made up to 31 March 1998 (12 pages)
27 August 1998	Full accounts made up to 31 March 1998 (12 pages)
24 March 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 September 1997	Full accounts made up to 31 March 1997 (12 pages)
12 September 1997	Full accounts made up to 31 March 1997 (12 pages)
28 July 1997	Registered office changed on 28/07/97 from: 11 king malcolm close fairmilehead edinburgh EH10 7JD (1 page)
28 July 1997	Registered office changed on 28/07/97 from: 11 king malcolm close fairmilehead edinburgh EH10 7JD (1 page)
16 June 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
16 June 1997	Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
18 February 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1997	Return made up to 12/01/97; full list of members 363(287) ‐ Registered office changed on 18/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1996	Accounting reference date notified as 30/04 (1 page)
13 June 1996	Accounting reference date notified as 30/04 (1 page)
3 May 1996	Company name changed pacific shelf 667 LIMITED\certificate issued on 06/05/96 (3 pages)
3 May 1996	Company name changed pacific shelf 667 LIMITED\certificate issued on 06/05/96 (3 pages)
1 May 1996	Memorandum and Articles of Association (10 pages)
1 May 1996	Director resigned (2 pages)
1 May 1996	Director resigned (2 pages)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1996	Secretary resigned (3 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	New director appointed (1 page)
1 May 1996	Secretary resigned (3 pages)
1 May 1996	New secretary appointed (1 page)
1 May 1996	Memorandum and Articles of Association (10 pages)
1 May 1996	New director appointed (1 page)
1 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 January 1996	Incorporation (19 pages)
12 January 1996	Incorporation (19 pages)