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
    Hill, William Dale
    Company Director born in April 1958
    Individual (85 offsprings)
    Officer
    1997-01-28 ~ 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
    177, Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Person with significant control
    2023-07-04 ~ 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
Ceased 11
  • 1
    Lamont, Julian Callum
    Individual (8 offsprings)
    Officer
    2016-06-27 ~ 2017-05-22
    OF - secretary → CIF 0
  • 2
    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 – More than 25% but not more than 50%CIF 0
  • 3
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2001-03-28 ~ 2014-02-17
    OF - secretary → CIF 0
  • 4
    Anderson, Thomas Duncan
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 5
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 6
    Hepburn, Rosemary
    Contracts Administrator born in May 1961
    Individual (71 offsprings)
    Officer
    1997-01-28 ~ 1998-02-08
    OF - director → CIF 0
    Hepburn, Rosemary
    Individual (71 offsprings)
    Officer
    1997-01-28 ~ 2001-03-28
    OF - secretary → CIF 0
  • 7
    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 ~ 1997-02-24
    PE - secretary → CIF 0
  • 8
    177, Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-23
    Person with significant control
    2023-07-04 ~ 2023-07-04
    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
  • 9
    HFD SERVICES LIMITED - now
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Person with significant control
    2019-09-05 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1997-02-24
    PE - nominee-director → CIF 0
  • 11
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -317,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2021-06-23 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HFD OFFICES LIMITED

Previous names
HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
PACIFIC SHELF 671 LIMITED - 1997-03-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
0 GBP2024-06-30
21,549,768 GBP2023-06-30
Debtors
1,410,416 GBP2024-06-30
23,184,254 GBP2023-06-30
Cash at bank and in hand
2,364 GBP2024-06-30
2,379,595 GBP2023-06-30
Current Assets
1,412,780 GBP2024-06-30
25,563,849 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,314,574 GBP2024-06-30
-4,041,770 GBP2023-06-30
Net Current Assets/Liabilities
98,206 GBP2024-06-30
21,522,079 GBP2023-06-30
Total Assets Less Current Liabilities
98,206 GBP2024-06-30
43,071,847 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-8,490,250 GBP2023-06-30
Net Assets/Liabilities
98,206 GBP2024-06-30
33,918,077 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
12,922,600 GBP2023-06-30
12,922,600 GBP2022-06-30
Retained earnings (accumulated losses)
98,106 GBP2024-06-30
19,642,221 GBP2023-06-30
18,845,432 GBP2022-06-30
Equity
98,206 GBP2024-06-30
33,918,077 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-36,804 GBP2023-07-01 ~ 2024-06-30
796,789 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-36,804 GBP2023-07-01 ~ 2024-06-30
796,789 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,505,159 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-21,342,548 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,815 GBP2023-06-30
Furniture and fittings
143,479 GBP2023-06-30
Computers
22,704 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
175,998 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,815 GBP2023-06-30
Furniture and fittings
143,479 GBP2023-06-30
Computers
22,704 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,998 GBP2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
0 GBP2024-06-30
0 GBP2023-06-30
Computers
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Investment Property - Fair Value Model
0 GBP2024-06-30
21,549,768 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-21,549,768 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
39,689 GBP2024-06-30
735,274 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
17,316,935 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,370,727 GBP2024-06-30
5,132,045 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,410,416 GBP2024-06-30
23,184,254 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
1,225,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
98,154 GBP2024-06-30
304,121 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
336,973 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
94,394 GBP2023-06-30
Other Taxation & Social Security Payable
Current
86,113 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,130,307 GBP2024-06-30
2,080,782 GBP2023-06-30
Creditors
Current
1,314,574 GBP2024-06-30
4,041,770 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
8,490,250 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
9,715,750 GBP2023-06-30
Total Borrowings
Current
0 GBP2024-06-30
1,225,500 GBP2023-06-30
Non-current
0 GBP2024-06-30
8,490,250 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
12,922,600 GBP2023-06-30

  • HFD OFFICES LIMITED
    Info
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    Registered number SC162636
    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 2025-01-09
    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.