The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2001-03-28 ~ now
    OF - director → CIF 0
  • 3
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    177, Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -83,239 GBP2023-09-30
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 6
  • 1
    Hill, William Dale
    Managing Director born in April 1958
    Individual (85 offsprings)
    Officer
    1996-04-24 ~ 2021-02-15
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2015-03-27 ~ 2021-02-15
    OF - director → CIF 0
  • 4
    Hepburn, Rosemary
    Individual (71 offsprings)
    Officer
    1996-04-24 ~ 2001-03-28
    OF - secretary → CIF 0
  • 5
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-04-24
    PE - secretary → CIF 0
  • 6
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-04-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HF MANAGEMENT SERVICES LIMITED

Previous name
PACIFIC SHELF 667 LIMITED - 1996-05-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
33,775 GBP2023-09-30
33,675 GBP2022-09-30
Cash at bank and in hand
5,925 GBP2023-09-30
6,484 GBP2022-09-30
Current Assets
39,700 GBP2023-09-30
40,159 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-41,722 GBP2023-09-30
-41,622 GBP2022-09-30
Net Current Assets/Liabilities
-2,022 GBP2023-09-30
-1,463 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-2,024 GBP2023-09-30
-1,465 GBP2022-09-30
Equity
-2,022 GBP2023-09-30
-1,463 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
33,675 GBP2023-09-30
Current
33,675 GBP2022-09-30
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
33,775 GBP2023-09-30
33,675 GBP2022-09-30
Amounts owed to group undertakings
Current
41,622 GBP2023-09-30
41,622 GBP2022-09-30
Other Taxation & Social Security Payable
Current
100 GBP2023-09-30
0 GBP2022-09-30
Creditors
Current
41,722 GBP2023-09-30
41,622 GBP2022-09-30

  • HF MANAGEMENT SERVICES LIMITED
    Info
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    Registered number SC162632
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 1996-01-12 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.