HFD Management Llp

Company Name	HFD Management Llp
Company Status	Active
Company Number	SO300527
Category	Limited Liability Partnership
Incorporation Date	19 January 2005(19 years, 3 months ago)
Previous Name	HFD Management Services Llp

Directors

LLP Designated Member Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Designated Member Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Member Name	Mr William Keir Hill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Member Name	Miss Karene Hill
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

LLP Member Name	Ms Karene Catherine Hill
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2007(2 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Member Name	Miss Danielle Jean Hill
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(3 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Member Name	Mrs Lauren Dale McKenzie
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(3 years after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Member Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 July 2008(3 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

LLP Designated Member Name	Charles Anthony Shields
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	"Ecus" 10 Laurelhill Place Stirling Stirlingshire FK8 2JH Scotland

LLP Member Name	Mr David John Shearer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(1 year, 5 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

LLP Member Name	Mr Julian Callum Lamont
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(11 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire ML4 3NJ Scotland

LLP Member Name	Hill Family Trustees Limited Being The Trustee Of The Alexander Trust (Corporation)
Status	Resigned
Appointed	01 April 2017(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2021)
Correspondence Address	1 Earl Grey Street Earl Grey Street Edinburgh EH3 9EE Scotland

LLP Member Name	The Hill 2011 Trust (Corporation)
Status	Resigned
Appointed	01 April 2017(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 July 2021)
Correspondence Address	1 Earl Grey Street Earl Grey Street Edinburgh EH3 9EE Scotland

Contact

Website	strathclydebusinesspark.com
Telephone	01698 503650
Telephone region	Motherwell

Location

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

Financials

Year	2014
Net Worth	£2,081,485
Cash	£107,285
Current Liabilities	£811,907

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

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 North Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023 (1 page)
31 January 2023	Total exemption full accounts made up to 31 March 2022 (14 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
23 May 2022	Change of details for Mr William Dale Hill as a person with significant control on 23 May 2022 (2 pages)
5 April 2022	Termination of appointment of David John Shearer as a member on 31 March 2022 (1 page)
17 March 2022	Total exemption full accounts made up to 31 March 2021 (14 pages)
19 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
20 July 2021	Change of name notice (3 pages)
7 July 2021	Termination of appointment of Hill Family Trustees Limited Being the Trustee of the Alexander Trust as a member on 7 July 2021 (1 page)
7 July 2021	Termination of appointment of the Hill 2011 Trust as a member on 7 July 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 31 March 2020 (14 pages)
19 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
9 November 2020	Member's details changed for Mr David John Shearer on 9 November 2020 (2 pages)
9 November 2020	Member's details changed for Miss Danielle Jean Hill on 9 November 2020 (2 pages)
9 November 2020	Member's details changed for Mr Stephen Lewis on 9 October 2020 (2 pages)
9 November 2020	Member's details changed for Miss Karene Hill on 9 November 2020 (2 pages)
9 November 2020	Member's details changed for Mr William Keir Hill on 9 November 2020 (2 pages)
9 November 2020	Member's details changed for Mrs Lauren Dale Mckenzie on 9 November 2020 (2 pages)
4 November 2020	Member's details changed for Mr William Dale Hill on 4 November 2020 (2 pages)
4 November 2020	Member's details changed for Mrs Rosemary Hill on 4 November 2020 (2 pages)
29 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
25 September 2019	Member's details changed for Miss Lauren Dale Hill on 10 September 2019 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (14 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 October 2017	Appointment of The Hill 2011 Trust as a member on 1 April 2017 (2 pages)
2 October 2017	Appointment of Hill Family Trustees Limited Being the Trustee of the Alexander Trust as a member on 1 April 2017 (2 pages)
2 October 2017	Appointment of The Hill 2011 Trust as a member on 1 April 2017 (2 pages)
2 October 2017	Appointment of Hill Family Trustees Limited Being the Trustee of the Alexander Trust as a member on 1 April 2017 (2 pages)
22 May 2017	Termination of appointment of Julian Callum Lamont as a member on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Julian Callum Lamont as a member on 22 May 2017 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (4 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 October 2016	Appointment of Mr Julian Callum Lamont as a member on 4 April 2016 (2 pages)
31 October 2016	Appointment of Mr Julian Callum Lamont as a member on 4 April 2016 (2 pages)
25 January 2016	Annual return made up to 19 January 2016 (9 pages)
25 January 2016	Annual return made up to 19 January 2016 (9 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 January 2015	Annual return made up to 19 January 2015 (9 pages)
21 January 2015	Annual return made up to 19 January 2015 (9 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 June 2014	Termination of appointment of Charles Shields as a member (2 pages)
2 June 2014	Termination of appointment of Charles Shields as a member (2 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 March 2014	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 January 2014	Annual return made up to 19 January 2014 (10 pages)
27 January 2014	Annual return made up to 19 January 2014 (10 pages)
23 January 2013	Annual return made up to 19 January 2013 (10 pages)
23 January 2013	Annual return made up to 19 January 2013 (10 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
23 January 2012	Annual return made up to 19 January 2012 (10 pages)
23 January 2012	Annual return made up to 19 January 2012 (10 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
25 March 2011	Member's details changed for Danielle Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Lauren Dale Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Danielle Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for David John Shearer on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Stephen Lewis on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Stephen Lewis on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for David John Shearer on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Lauren Dale Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Karene Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Charles Anthony Shields on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Charles Anthony Shields on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for Karene Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for William Hill on 25 March 2011 (2 pages)
25 March 2011	Member's details changed for William Hill on 25 March 2011 (2 pages)
25 March 2011	Annual return made up to 19 January 2011 (10 pages)
25 March 2011	Annual return made up to 19 January 2011 (10 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
8 February 2010	Annual return made up to 19 January 2010 (13 pages)
8 February 2010	Annual return made up to 19 January 2010 (13 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
24 March 2009	Annual return made up to 19/01/09 (6 pages)
24 March 2009	Annual return made up to 19/01/09 (6 pages)
25 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
25 January 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
5 January 2009	Non-designated members allowed (1 page)
5 January 2009	LLP member appointed danielle hill (1 page)
5 January 2009	Non-designated members allowed (1 page)
5 January 2009	LLP member appointed lauren dale hill (1 page)
5 January 2009	LLP member appointed lauren dale hill (1 page)
5 January 2009	LLP member appointed danielle hill (1 page)
5 January 2009	LLP member appointed stephen lewis (1 page)
5 January 2009	LLP member appointed stephen lewis (1 page)
23 April 2008	Annual return made up to 19/01/08 (4 pages)
23 April 2008	Member's particulars rosemary hepburn (1 page)
23 April 2008	Member's particulars rosemary hepburn (1 page)
23 April 2008	Annual return made up to 19/01/08 (4 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
20 December 2007	New member appointed (1 page)
20 December 2007	New member appointed (1 page)
20 December 2007	New member appointed (1 page)
20 December 2007	New member appointed (1 page)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
25 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
25 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
25 January 2007	Annual return made up to 19/01/07 (4 pages)
25 January 2007	Annual return made up to 19/01/07 (4 pages)
22 September 2006	New member appointed (1 page)
22 September 2006	New member appointed (1 page)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
6 June 2006	Accounting reference date shortened from 31/01/06 to 30/09/05 (2 pages)
6 June 2006	Accounting reference date shortened from 31/01/06 to 30/09/05 (2 pages)
13 February 2006	Annual return made up to 19/01/06 (3 pages)
13 February 2006	Annual return made up to 19/01/06 (3 pages)
19 January 2005	Incorporation (4 pages)
19 January 2005	Incorporation (4 pages)

HFD Management Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland