Hf Group Limited

Company Name	Hf Group Limited
Company Status	Active
Company Number	SC316875
Category	Private Limited Company
Incorporation Date	20 February 2007(17 years, 2 months ago)
Previous Name	Andpar (161) 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	Anne Patricia Fulton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	Mr John Archibald Ferguson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	Mr Hugh Macbrayne Fulton
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	17 years, 1 month
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	Mr John Dalziel Ker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 August 2007(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	Mr Hugh Russell Fulton
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 November 2010(3 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	Mr Gregory Henry Madine
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(5 years after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	Mrs Jill Elizabeth Nicolson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	18 March 2014(7 years after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Secretary Name	Joyce Jean Fulton
Nationality	British
Status	Resigned
Appointed	15 March 2007(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2017)
Role	Administrator
Correspondence Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland

Director Name	George Goodall Rae
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Silvertonhill Avenue Hamilton South Lanarkshire ML3 7NB Scotland

Director Name	Andpar Limited (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Secretary Name	The Anderson Partnership (Corporation)
Status	Resigned
Appointed	20 February 2007(same day as company formation)
Correspondence Address	Charles Oakley House 125 West Regent Street Glasgow Lanarkshire G2 2SA Scotland

Contact

Website	hf-group.co.uk
Telephone	0141 4295575
Telephone region	Glasgow

Location

Registered Address	100 Albert Drive Glasgow Lanarkshire G41 2SJ Scotland
Constituency	Glasgow Central
Ward	Pollokshields
Address Matches	6 other UK companies use this postal address

Shareholders

92.5k at £1	Hugh Mcbrayne Fulton 86.00% Ordinary
7.5k at £1	Gregory Henry Madine 7.00% Ordinary
7.5k at £1	John Archibald Ferguson 7.00% Ordinary

Financials

Year	2014
Turnover	£29,344,650
Gross Profit	£6,571,758
Net Worth	£5,214,209
Cash	£1,806,889
Current Liabilities	£4,929,776

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

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
12 October 2007	Delivered on: 18 October 2007 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

Filing History

18 December 2023	Group of companies' accounts made up to 31 March 2023 (34 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
13 February 2023	All of the property or undertaking has been released from charge 1 (1 page)
21 December 2022	Group of companies' accounts made up to 31 March 2022 (31 pages)
4 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
17 December 2021	Group of companies' accounts made up to 31 March 2021 (34 pages)
13 August 2021	Director's details changed for Mr Hugh Mcbrayne Fulton on 13 August 2021 (2 pages)
23 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
21 December 2020	Group of companies' accounts made up to 31 March 2020 (31 pages)
6 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
17 December 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
18 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
11 December 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
12 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
12 December 2017	Group of companies' accounts made up to 31 March 2017 (28 pages)
26 June 2017	Registration of charge SC3168750002, created on 19 June 2017 (17 pages)
26 June 2017	Registration of charge SC3168750002, created on 19 June 2017 (17 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 20 February 2017 with updates (5 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 (27 pages)
13 December 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
12 December 2016	Director's details changed for Mr John Dalziel Ker on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr John Dalziel Ker on 12 December 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)
28 September 2016	Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page)
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 Hugh Mcbrayne Fulton on 27 September 2016 (2 pages)
28 September 2016	Secretary's details changed for Joyce Jean Fulton on 27 September 2016 (1 page)
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 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)
21 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 107,527 (9 pages)
21 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-21 GBP 107,527 (9 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
5 January 2016	Group of companies' accounts made up to 31 March 2015 (22 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 107,527 (9 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 107,527 (9 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)
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 (22 pages)
10 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
24 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 107,527 (9 pages)
24 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 107,527 (9 pages)
18 March 2014	Appointment of Miss Jill Elizabeth Fulton as a director (2 pages)
18 March 2014	Appointment of Miss Jill Elizabeth Fulton as a director (2 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (9 pages)
3 October 2012	Amended group of companies' accounts made up to 31 March 2012 (24 pages)
3 October 2012	Amended group of companies' accounts made up to 31 March 2012 (24 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
6 September 2012	Group of companies' accounts made up to 31 March 2012 (24 pages)
20 August 2012	Appointment of Mr Gregory Henry Madine as a director (2 pages)
20 August 2012	Appointment of Mr Gregory Henry Madine as a director (2 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)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
12 March 2012	Annual return made up to 20 February 2012 with a full list of shareholders (9 pages)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
27 October 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
19 October 2011	Director's details changed for John Archibald Ferguson on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for John Archibald 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)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
4 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (9 pages)
16 February 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 107,527 (3 pages)
16 February 2011	Statement of capital following an allotment of shares on 14 December 2010 GBP 107,527 (3 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 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)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
2 November 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
29 April 2010	Director's details changed for George Goodall Rae on 20 February 2010 (2 pages)
29 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for George Goodall Rae on 20 February 2010 (2 pages)
29 April 2010	Director's details changed for Anne Patricia Fulton on 20 February 2010 (2 pages)
29 April 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
29 April 2010	Director's details changed for John Ferguson on 20 February 2010 (2 pages)
29 April 2010	Director's details changed for Anne Patricia Fulton on 20 February 2010 (2 pages)
29 April 2010	Director's details changed for John Ferguson on 20 February 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)
21 April 2009	Return made up to 20/02/09; full list of members (5 pages)
21 April 2009	Return made up to 20/02/09; full list of members (5 pages)
4 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
4 November 2008	Group of companies' accounts made up to 31 March 2008 (22 pages)
16 September 2008	Director appointed george goodall rae (1 page)
16 September 2008	Director appointed george goodall rae (1 page)
12 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 March 2008	Secretary's change of particulars / joyce fulton / 15/03/2007 (1 page)
12 March 2008	Return made up to 20/02/08; full list of members (4 pages)
12 March 2008	Secretary's change of particulars / joyce fulton / 15/03/2007 (1 page)
18 October 2007	Partic of mort/charge * (3 pages)
18 October 2007	Partic of mort/charge * (3 pages)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 April 2007	Company name changed andpar (161) LIMITED\certificate issued on 11/04/07 (3 pages)
11 April 2007	Company name changed andpar (161) LIMITED\certificate issued on 11/04/07 (3 pages)
30 March 2007	Registered office changed on 30/03/07 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Ad 15/03/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 March 2007	Nc inc already adjusted 15/03/07 (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2007	Registered office changed on 30/03/07 from: charles oakley house 125 west regent street glasgow lanarkshire G2 2SA (1 page)
30 March 2007	Nc inc already adjusted 15/03/07 (2 pages)
30 March 2007	Ad 15/03/07--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
30 March 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
30 March 2007	New director appointed (2 pages)
20 February 2007	Incorporation (23 pages)
20 February 2007	Incorporation (23 pages)

Hf Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland