HFD Services Limited

Company Name	HFD Services Limited
Directors	Rosemary Hill and William Dale Hill
Company Status	Active
Company Number	SC234591
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Previous Name	HFD (Managements) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Rosemary Hill
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 17 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr Thomas Duncan Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(12 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Danielle Jean Hill
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Miss Lauren Dale Hill
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(12 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Date of Birth	May 1975 (Born 48 years ago)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh Midlothian EH3 6QN Scotland

Contact

Website	hfdgroup.com
Telephone	01698 503600
Telephone region	Motherwell

Location

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

Shareholders

13.9m at £1	Hfd Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,186,096
Cash	£342
Current Liabilities	£2,199,270

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	23 June

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

20 April 2021	Delivered on: 22 April 2021 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding
12 September 2002	Delivered on: 24 September 2002 Satisfied on: 27 March 2012 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. Fully Satisfied

Filing History

23 February 2021	Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Lauren Dale Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 (1 page)
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 Rosemary Hill on 3 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (10 pages)
28 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (8 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
26 July 2019	Cessation of Hfd Group Ltd as a person with significant control on 26 July 2019 (1 page)
26 July 2019	Notification of William Dale Hill as a person with significant control on 26 July 2019 (2 pages)
1 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (8 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (15 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (15 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
27 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
27 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
4 September 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
4 September 2015	Change of accounting reference date (1 page)
4 September 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
4 September 2015	Change of accounting reference date (1 page)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 13,922,500 (6 pages)
4 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 13,922,500 (6 pages)
3 June 2015	Appointment of Miss Danielle Jean Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Danielle Jean Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Danielle Jean Hill as a director on 3 June 2015 (2 pages)
16 May 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
23 December 2014	Previous accounting period shortened from 30 November 2015 to 23 December 2014 (1 page)
22 December 2014	Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period extended from 30 September 2014 to 30 November 2014 (1 page)
5 December 2014	Appointment of Thomas Duncan Anderson as a director on 3 November 2014 (3 pages)
5 December 2014	Appointment of Thomas Duncan Anderson as a director on 3 November 2014 (3 pages)
5 December 2014	Appointment of Thomas Duncan Anderson as a director on 3 November 2014 (3 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 13,922,500 (4 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 13,922,500 (4 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (8 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)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
18 September 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
15 August 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 13,922,500 (4 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
15 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (13 pages)
15 August 2012	Statement of capital following an allotment of shares on 29 March 2012 GBP 13,922,500 (4 pages)
28 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
1 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 26 July 2011 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)
2 August 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
2 August 2010	Accounts for a small company made up to 30 September 2009 (8 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 26 July 2009 with a full list of shareholders (4 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)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
30 July 2008	Return made up to 26/07/08; full list of members (3 pages)
1 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
1 May 2008	Accounts for a small company made up to 30 September 2007 (7 pages)
18 April 2008	Return made up to 26/07/07; full list of members; amend 363(287) ‐ Registered office changed on 18/04/08 (8 pages)
18 April 2008	Return made up to 26/07/07; full list of members; amend 363(287) ‐ Registered office changed on 18/04/08 (8 pages)
18 August 2007	Director's particulars changed (1 page)
18 August 2007	Director's particulars changed (1 page)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
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)
30 August 2006	Return made up to 26/07/06; full list of members (2 pages)
30 August 2006	Return made up to 26/07/06; full list of members (2 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
31 July 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
19 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
19 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 August 2005	Return made up to 26/07/05; full list of members (7 pages)
4 August 2005	Return made up to 26/07/05; full list of members (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
16 July 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 July 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 August 2003	Return made up to 26/07/03; full list of members (7 pages)
6 August 2003	Return made up to 26/07/03; full list of members (7 pages)
17 July 2003	Full accounts made up to 30 September 2002 (8 pages)
17 July 2003	Full accounts made up to 30 September 2002 (8 pages)
2 November 2002	Ad 01/10/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
2 November 2002	Statement of affairs (7 pages)
2 November 2002	Statement of affairs (7 pages)
2 November 2002	Ad 01/10/02--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
29 October 2002	Statement of affairs (3 pages)
29 October 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 October 2002	Statement of affairs (3 pages)
29 October 2002	Ad 01/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 October 2002	Nc inc already adjusted 01/10/02 (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
7 October 2002	Nc inc already adjusted 01/10/02 (1 page)
7 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 September 2002	Partic of mort/charge * (6 pages)
24 September 2002	Partic of mort/charge * (6 pages)
10 September 2002	Company name changed pacific shelf 1136 LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	Director resigned (1 page)
10 September 2002	Accounting reference date shortened from 31/07/03 to 30/09/02 (1 page)
10 September 2002	Registered office changed on 10/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
10 September 2002	Accounting reference date shortened from 31/07/03 to 30/09/02 (1 page)
10 September 2002	Secretary resigned (1 page)
10 September 2002	Company name changed pacific shelf 1136 LIMITED\certificate issued on 10/09/02 (2 pages)
10 September 2002	Registered office changed on 10/09/02 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB (1 page)
10 September 2002	New secretary appointed (2 pages)
10 September 2002	New director appointed (3 pages)
10 September 2002	Secretary resigned (1 page)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
30 July 2002	New secretary appointed (2 pages)
30 July 2002	New director appointed (2 pages)
29 July 2002	Director resigned (1 page)
29 July 2002	Director resigned (1 page)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
26 July 2002	Incorporation (16 pages)
26 July 2002	Incorporation (16 pages)

HFD Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland