The Hfd Charitable Foundation

Company Name	The Hfd Charitable Foundation
Company Status	Active
Company Number	SC613524
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 November 2018(5 years, 5 months ago)
Previous Name	HFD Foundation

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Ms Karene Catherine Hill
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 November 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Thomas Duncan Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Miss Danielle Jean Hill
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr William Keir Hill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mrs Lauren Dale McKenzie
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Stuart Logan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Location

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

Accounts

Latest Accounts	23 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	12 November 2023 (5 months, 1 week ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

16 November 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
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)
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)
7 February 2023	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 (1 page)
30 January 2023	Total exemption full accounts made up to 23 June 2022 (13 pages)
17 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
21 March 2022	Total exemption full accounts made up to 23 June 2021 (13 pages)
16 March 2022	Director's details changed for Ms Lauren Dale Hill on 16 March 2022 (2 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
22 June 2021	Current accounting period extended from 23 December 2020 to 23 June 2021 (1 page)
10 December 2020	Total exemption full accounts made up to 23 December 2019 (12 pages)
18 November 2020	Notification of William Dale Hill as a person with significant control on 18 November 2020 (2 pages)
12 November 2020	Withdrawal of a person with significant control statement on 12 November 2020 (2 pages)
12 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 October 2020	Termination of appointment of Stuart Logan as a director on 12 October 2020 (1 page)
8 January 2020	Previous accounting period extended from 30 November 2019 to 23 December 2019 (1 page)
19 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
26 March 2019	Appointment of Mr Thomas Duncan Anderson as a director on 28 February 2019 (2 pages)
25 March 2019	Appointment of Ms Lauren Dale Hill as a director on 28 February 2019 (2 pages)
25 March 2019	Appointment of Ms Katrina Jan Ovenden as a director on 28 February 2019 (2 pages)
25 March 2019	Cessation of Karene Catherine Hill as a person with significant control on 28 February 2019 (1 page)
25 March 2019	Appointment of Ms Danielle Jean Hill as a director on 28 February 2019 (2 pages)
25 March 2019	Cessation of Rosemary Hill as a person with significant control on 28 February 2019 (1 page)
25 March 2019	Appointment of Mr Stuart Logan as a director on 28 February 2019 (2 pages)
25 March 2019	Notification of a person with significant control statement (2 pages)
25 March 2019	Appointment of Mr Stephen Lewis as a director on 28 February 2019 (2 pages)
25 March 2019	Appointment of Mr William Keir Hill as a director on 28 February 2019 (2 pages)
25 March 2019	Cessation of William Dale Hill as a person with significant control on 28 February 2019 (1 page)
20 March 2019	Change of name with request to seek comments from relevant body (2 pages)
20 March 2019	Company name changed hfd foundation\certificate issued on 20/03/19 CONNOT ‐ Change of name notice (3 pages)
20 March 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-08 (3 pages)
13 November 2018	Incorporation (39 pages)

The Hfd Charitable Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland