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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Lewis, Terri
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Quinn, Daniel
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (36 offsprings)
    Officer
    2014-11-03 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Hill, William Dale
    Born in April 1958
    Individual (136 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 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
  • 5
    Shearer, David John
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2021-02-15 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Hill, Rosemary
    Born in May 1961
    Individual (126 offsprings)
    Officer
    2009-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Stephen
    Born in March 1975
    Individual (46 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 8
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (58 offsprings)
    Officer
    2015-05-13 ~ 2017-05-22
    OF - Director → CIF 0
  • 9
    Hill, Karene Catherine
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2009-07-08 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 11
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2020-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Teape, Stuart James
    Born in June 1987
    Individual (19 offsprings)
    Officer
    2022-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Hill, Danielle Jean
    Born in May 1988
    Individual (20 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 14
    Mckenzie, Lauren Dale
    Born in August 1989
    Individual (20 offsprings)
    Officer
    2014-12-11 ~ now
    OF - Director → CIF 0
  • 15
    Hill, William Keir
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 16
    HFD GROUP HOLDINGS LIMITED
    SC750566
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    1, Earl Grey Street, Edinburgh, Scotland
    Corporate (1 offspring)
    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

Period: 2009-07-08 ~ now
Company number: SC362322
Registered name
HFD GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-3,899,461 GBP2024-07-01 ~ 2025-06-30
-6,625,146 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-760,473 GBP2024-07-01 ~ 2025-06-30
-527,754 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,282,559 GBP2024-07-01 ~ 2025-06-30
1,178,839 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-535,349 GBP2024-07-01 ~ 2025-06-30
-728,601 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-631,448 GBP2024-07-01 ~ 2025-06-30
19,461,532 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-716,328 GBP2024-07-01 ~ 2025-06-30
19,425,982 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-716,328 GBP2024-07-01 ~ 2025-06-30
19,425,982 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
381,048 GBP2025-06-30
391,622 GBP2024-06-30
Fixed Assets - Investments
43,130,997 GBP2025-06-30
43,031,003 GBP2024-06-30
Fixed Assets
43,512,045 GBP2025-06-30
43,422,625 GBP2024-06-30
Total Inventories
71,827 GBP2025-06-30
60,005 GBP2024-06-30
Debtors
Non-current
23,126,322 GBP2025-06-30
16,879,111 GBP2024-06-30
Current
20,260,702 GBP2025-06-30
30,920,305 GBP2024-06-30
Cash at bank and in hand
239,397 GBP2025-06-30
323,067 GBP2024-06-30
Current Assets
43,698,248 GBP2025-06-30
48,182,488 GBP2024-06-30
Net Current Assets/Liabilities
-18,962,255 GBP2025-06-30
-21,522,974 GBP2024-06-30
Total Assets Less Current Liabilities
24,549,790 GBP2025-06-30
21,899,651 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-11,431,055 GBP2024-06-30
Net Assets/Liabilities
11,596,395 GBP2025-06-30
10,415,423 GBP2024-06-30
Equity
Called up share capital
6,623,452 GBP2025-06-30
6,623,452 GBP2024-06-30
6,623,452 GBP2023-07-01
Share premium
225 GBP2025-06-30
225 GBP2024-06-30
225 GBP2023-07-01
Capital redemption reserve
1,897,300 GBP2025-06-30
Retained earnings (accumulated losses)
3,075,418 GBP2025-06-30
3,791,746 GBP2024-06-30
-15,634,236 GBP2023-07-01
Equity
11,596,395 GBP2025-06-30
10,415,423 GBP2024-06-30
-9,010,559 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-716,328 GBP2024-07-01 ~ 2025-06-30
19,425,982 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-716,328 GBP2024-07-01 ~ 2025-06-30
19,425,982 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
5,250 GBP2024-07-01 ~ 2025-06-30
Wages/Salaries
924,255 GBP2024-07-01 ~ 2025-06-30
802,686 GBP2023-07-01 ~ 2024-06-30
Social Security Costs
107,088 GBP2024-07-01 ~ 2025-06-30
87,120 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
1,061,818 GBP2024-07-01 ~ 2025-06-30
916,667 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-11,781 GBP2024-07-01 ~ 2025-06-30
-4,199 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-157,862 GBP2024-07-01 ~ 2025-06-30
4,865,383 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
535,758 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
578,902 GBP2025-06-30
535,758 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-1,210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-1,210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-35,437 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,756 GBP2025-06-30
Furniture and fittings
118,061 GBP2025-06-30
Computers
230,774 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
144,136 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
144,136 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
90,365 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-1,210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,210 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,072 GBP2025-06-30
Computers
115,672 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,854 GBP2025-06-30
Property, Plant & Equipment
Motor vehicles
14,756 GBP2025-06-30
Furniture and fittings
66,989 GBP2025-06-30
Computers
115,102 GBP2025-06-30
Office equipment
391,622 GBP2024-06-30
Value of work in progress
71,827 GBP2025-06-30
60,005 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
20,828 GBP2025-06-30
98,696 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
15,447,880 GBP2025-06-30
11,890,762 GBP2024-06-30
Other Debtors
Current
305,398 GBP2025-06-30
256,144 GBP2024-06-30
Prepayments/Accrued Income
Current
3,627,804 GBP2025-06-30
2,516,131 GBP2024-06-30
Trade Creditors/Trade Payables
Current
515,282 GBP2025-06-30
727,438 GBP2024-06-30
Amounts owed to group undertakings
Current
57,059,027 GBP2025-06-30
63,989,998 GBP2024-06-30
Corporation Tax Payable
Current
96,661 GBP2025-06-30
Other Creditors
Current
72,158 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
1,042,200 GBP2025-06-30
1,519,134 GBP2024-06-30
Creditors
Current
62,660,503 GBP2025-06-30
69,705,462 GBP2024-06-30
Other Remaining Borrowings
Non-current
12,912,003 GBP2025-06-30
11,431,055 GBP2024-06-30
Net Deferred Tax Liability/Asset
-41,392 GBP2025-06-30
-53,173 GBP2024-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
11,781 GBP2024-07-01 ~ 2025-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-41,392 GBP2025-06-30
-53,173 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,310 shares2025-06-30
136,310 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
136,310 shares2025-06-30
136,310 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
165,331 shares2025-06-30
165,331 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1.002024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
165,331 shares2025-06-30
165,331 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1.002024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
291,726 GBP2025-06-30
264,426 GBP2024-06-30
Between one and five year
1,059,040 GBP2025-06-30
1,099,338 GBP2024-06-30
More than five year
573,647 GBP2025-06-30
673,647 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,924,413 GBP2025-06-30
2,037,411 GBP2024-06-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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, City Of Glasgow, Scotland, G27ER
    Private Limited By Shares in Register Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    HFD CONSTRUCTION GROUP LIMITED
    - now SC350707
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-11-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HFD DATAVITA LIMITED
    - now SC467509
    DATAVITA LIMITED
    - 2021-06-30 SC467509
    HFD DATA MANAGEMENT SERVICES LIMITED - 2015-08-28
    PACIFIC SHELF 1764 LIMITED - 2014-03-31
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2021-06-23 ~ 2024-05-01
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    HFD DUART HOUSE LIMITED
    SC750593
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ 2023-07-04
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    HFD ECOCAMPUS NOMINEES LIMITED
    SC543634
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    HFD INTERNATIONAL HOUSE LIMITED
    SC750594
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ 2023-07-04
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    HFD OFFICES LIMITED
    - now SC162636
    HFD PROPERTY MANAGEMENT SERVICES LTD
    - 2021-06-30 SC162636
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2021-06-23 ~ 2023-07-04
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    HFD PAYROLL LIMITED
    SC718318
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    HFD PHOENIX HOUSE LIMITED
    SC750574
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ 2023-07-04
    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
  • 9
    HFD PROPERTY GROUP LIMITED
    - now SC373059
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2021-02-16 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HFD RENEWABLES 1 LIMITED
    SC863395 SC863399... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    HFD RENEWABLES 2 LIMITED
    SC863396 SC863399... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    HFD RENEWABLES 3 LIMITED
    SC863399 SC863395... (more)
    177 Bothwell Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HFD RENEWABLES LIMITED
    - now SC699755 SC863395... (more)
    HFD ENERGY LIMITED
    - 2024-03-19 SC699755
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2021-05-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    HFD SERVICES LIMITED
    - now SC234591
    HFD (MANAGEMENTS) LIMITED
    - 2021-06-25 SC234591 SO300527... (more)
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-07-26 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    2016-06-30 ~ 2019-07-26
    CIF 15 - Ownership of shares – 75% or more → OE
  • 15
    HFD TECHNOLOGY GROUP LIMITED
    SC806309
    177 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-04-09 ~ 2024-04-09
    CIF 1 - Director → ME
    Person with significant control
    2024-04-09 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    HFD WILLOW HOUSE LIMITED
    SC750568
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2022-11-16 ~ 2023-07-04
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.