Hfd Group Limited

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hfd group limited
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Hfd Group Limited

sc362322Private Limited With Share Capital

177 Bothwell Street, Glasgow, G27ER
Incorporated

08/07/2009

Company Age

16 years

Directors

11

Employees

17

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hfd Group Limited (sc362322) is a private limited with share capital incorporated on 08/07/2009 (16 years old) and registered in glasgow, G27ER. The company operates under SIC code 70100 - activities of head offices.

We are one of scotland\u00e2\u20ac\u2122s leading commercial property companies. over the last 20 years we have built our reputation by developing high quality office and leisure developments. we have delivered more than 2 million sq ft office and leisure space to a variety of blue chip companies an...

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/07/2009
G27ER
17 employees

Financial Overview

Total Assets

£87.21M

Liabilities

£75.61M

Net Assets

£11.60M

Est. Turnover

£14.99M

AI Estimated
Unreported
Cash

£239.4K

Key Metrics

17

Employees

11

Directors

16

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

87
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2025
Legacy
Category:Other
Date:17-04-2025
Legacy
Category:Accounts
Date:31-03-2025
Legacy
Category:Other
Date:31-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Legacy
Category:Capital
Date:01-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-12-2016
Legacy
Category:Insolvency
Date:01-12-2016
Resolution
Category:Resolution
Date:01-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2016
Legacy
Category:Capital
Date:24-08-2016
Legacy
Category:Insolvency
Date:24-08-2016
Resolution
Category:Resolution
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Capital Allotment Shares
Category:Capital
Date:02-11-2012
Capital Allotment Shares
Category:Capital
Date:22-10-2012
Resolution
Category:Resolution
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:05-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2011
Resolution
Category:Resolution
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Legacy
Category:Capital
Date:29-07-2009
Legacy
Category:Capital
Date:29-07-2009
Resolution
Category:Resolution
Date:29-07-2009
Legacy
Category:Capital
Date:21-07-2009
Incorporation Company
Category:Incorporation
Date:08-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date23/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025

Trading Addresses

177 Bothwell Street, Glasgow, G27ERRegistered
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NJ

Contact

01698503600
www.hfdgroup.com
177 Bothwell Street, Glasgow, G27ER