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 12
  • 1
    Mckenzie, Lauren Dale
    Born in August 1989
    Individual (6 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Daniel
    Company Director born in December 1980
    Individual (17 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Terri
    Development Executive born in July 1974
    Individual (3 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Danielle Jean
    Born in May 1988
    Individual (5 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Teape, Stuart James
    Finance Director born in June 1987
    Individual (16 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Hill, William Keir
    Small Contracts Manager born in January 1984
    Individual (8 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Stephen
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Karene Catherine
    Marketing Director born in October 1982
    Individual (6 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 12
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    103,446,847 GBP2024-06-30
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2015-05-13 ~ 2017-05-22
    OF - Director → CIF 0
  • 2
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2009-07-08 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 5
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    1, Earl Grey Street, Edinburgh, Scotland
    Corporate
    Person with significant control
    2016-06-30 ~ 2023-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HFD GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
391,622 GBP2024-06-30
419,705 GBP2023-06-30
Fixed Assets - Investments
43,031,003 GBP2024-06-30
57,649,501 GBP2023-06-30
Fixed Assets
43,422,625 GBP2024-06-30
58,069,206 GBP2023-06-30
Debtors
47,799,416 GBP2024-06-30
41,154,041 GBP2023-06-30
Cash at bank and in hand
323,067 GBP2024-06-30
12,148,471 GBP2023-06-30
Current Assets
48,182,488 GBP2024-06-30
53,302,512 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-69,705,462 GBP2024-06-30
-100,802,149 GBP2023-06-30
Net Current Assets/Liabilities
-21,522,974 GBP2024-06-30
-47,499,637 GBP2023-06-30
Total Assets Less Current Liabilities
21,899,651 GBP2024-06-30
10,569,569 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-11,431,055 GBP2024-06-30
-19,525,940 GBP2023-06-30
Net Assets/Liabilities
10,415,423 GBP2024-06-30
-9,010,559 GBP2023-06-30
Equity
Called up share capital
6,623,452 GBP2024-06-30
6,623,452 GBP2023-06-30
6,623,452 GBP2022-06-30
Share premium
225 GBP2024-06-30
225 GBP2023-06-30
225 GBP2022-06-30
Retained earnings (accumulated losses)
3,791,746 GBP2024-06-30
-15,634,236 GBP2023-06-30
-15,316,924 GBP2022-06-30
Equity
10,415,423 GBP2024-06-30
-9,010,559 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
19,425,982 GBP2023-07-01 ~ 2024-06-30
-317,312 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
19,425,982 GBP2023-07-01 ~ 2024-06-30
-317,312 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
172023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
98,696 GBP2024-06-30
169,684 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
81,960 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
11,890,762 GBP2024-06-30
10,375,972 GBP2023-06-30
Other Debtors
Current
16,414,716 GBP2024-06-30
9,084,685 GBP2023-06-30
Prepayments/Accrued Income
Current
2,516,131 GBP2024-06-30
2,573,558 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
-31,818 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
30,920,305 GBP2024-06-30
22,254,041 GBP2023-06-30
Trade Creditors/Trade Payables
Current
727,438 GBP2024-06-30
577,828 GBP2023-06-30
Amounts owed to group undertakings
Current
63,989,998 GBP2024-06-30
93,145,097 GBP2023-06-30
Other Creditors
Current
3,677,521 GBP2024-06-30
5,984,601 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,310,505 GBP2024-06-30
1,094,623 GBP2023-06-30
Creditors
Current
69,705,462 GBP2024-06-30
100,802,149 GBP2023-06-30
Other Remaining Borrowings
Non-current
11,431,055 GBP2024-06-30
11,897,814 GBP2023-06-30
Creditors
Non-current
11,431,055 GBP2024-06-30
19,525,940 GBP2023-06-30
Total Borrowings
Non-current
11,431,055 GBP2024-06-30
11,897,814 GBP2023-06-30
Equity
Called up share capital
1,099,275 GBP2024-06-30
1,099,275 GBP2023-06-30
Related profiles found in government register
  • HFD GROUP LIMITED
    Info
    Registered number SC362322
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2009-07-08 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • HFD GROUP LIMITED
    S
    Registered number SC362322
    177, Bothwell Street, Glasgow, United Kingdom, G2 7ER
    CIF 1
  • HFD GROUP LIMITED
    S
    Registered number Sc362322
    177, Bothwell Street, Glasgow, United Kingdom, G2 7ER
    Limited By Shares in Companies House, Scotland
    CIF 2
  • HFD GROUP LIMITED
    S
    Registered number Sc362322
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, United Kingdom, ML4 3NJ
    Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    26,945,000 GBP2024-06-30
    Person with significant control
    2020-11-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -3,143 GBP2024-06-30
    Person with significant control
    2021-12-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,904,000 GBP2024-06-30
    Person with significant control
    2021-02-16 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HFD ENERGY LIMITED - 2024-03-19
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    -641,167 GBP2024-06-30
    Person with significant control
    2021-05-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    29,000,001 GBP2024-06-30
    Person with significant control
    2024-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    DATAVITA LIMITED - 2021-06-30
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    Fortis Datacentre York Road, Chapelhall, Airdrie, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    504,211 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-06-23 ~ 2024-05-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -5,635,493 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-11-16 ~ 2023-07-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    42,196 GBP2024-06-30
    Person with significant control
    2022-11-16 ~ 2023-07-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-06-23 ~ 2023-07-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,057 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-11-16 ~ 2023-07-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2019-07-26
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    29,000,001 GBP2024-06-30
    Officer
    2024-04-09 ~ 2024-04-09
    CIF 1 - Director → ME
  • 8
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -24,159 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2022-11-16 ~ 2023-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.