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
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Stephen
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
  • 3
    HFD GROUP LIMITED
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    19,425,982 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2021-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Mckenzie, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2010-02-16 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 4
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-02-16 ~ 2010-02-16
    OF - Director → CIF 0
  • 6
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2010-02-16 ~ 2021-02-15
    OF - Director → CIF 0
  • 8
    Bellshaw, Matthew Andrew
    Development Associate born in July 1980
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Hill, Karene
    Born in October 1982
    Individual (6 offsprings)
    Officer
    2014-05-15 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-02-16 ~ 2010-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

HFD PROPERTY GROUP LIMITED

Previous names
HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
HFD DATA CENTRES LTD - 2014-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
55,666,000 GBP2024-06-30
57,933,000 GBP2023-06-30
Cash at bank and in hand
224,000 GBP2024-06-30
1,004,000 GBP2023-06-30
Current Assets
58,473,000 GBP2024-06-30
61,522,000 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
56,903,000 GBP2024-06-30
56,118,000 GBP2023-06-30
47,933,000 GBP2022-06-30
Profit/Loss
785,000 GBP2023-07-01 ~ 2024-06-30
8,185,000 GBP2022-07-01 ~ 2023-06-30
Equity
56,904,000 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
177,000 GBP2023-07-01 ~ 2024-06-30
137,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,000 GBP2023-07-01 ~ 2024-06-30
5,000 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
205,000 GBP2023-07-01 ~ 2024-06-30
157,000 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
52,000 GBP2024-06-30
225,000 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
13,097,000 GBP2024-06-30
892,000 GBP2023-06-30
Prepayments/Accrued Income
Current
2,910,000 GBP2024-06-30
12,878,000 GBP2023-06-30
Corporation Tax Payable
Current
120,000 GBP2024-06-30
1,690,000 GBP2023-06-30
Other Creditors
Current
653,000 GBP2024-06-30
300,000 GBP2023-06-30
Creditors
Current
1,569,000 GBP2024-06-30
5,403,000 GBP2023-06-30
Related profiles found in government register
  • HFD PROPERTY GROUP LIMITED
    Info
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    Registered number SC373059
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2010-02-16 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • HFD PROPERTY GROUP LIMITED
    S
    Registered number Sc373059
    177, Bothwell Street, Glasgow, Scotland, Scotland, G2 7ER
    Corporate in Companies House, Scotland
    CIF 1
  • HFD PROPERTY GROUP LIMITED
    S
    Registered number Sc373059
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-03 ~ dissolved
    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
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    PACIFIC SHELF 1765 LIMITED - 2014-05-22
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    10,506 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-03 ~ 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
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,741,508 GBP2024-06-30
    Person with significant control
    2019-09-03 ~ 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
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -599,092 GBP2024-06-30
    Person with significant control
    2018-12-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    177 Bothwell Street, Glasgow, Scotland, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2025-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    PACIFIC SHELF 1759 LIMITED - 2014-01-08
    C/o Jonston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    408,758 GBP2021-06-23
    Person with significant control
    2019-09-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 7
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -2,473 GBP2019-12-24 ~ 2021-06-23
    Person with significant control
    2019-09-05 ~ now
    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
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 8
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Person with significant control
    2019-09-03 ~ now
    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
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    39,667 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-09-03 ~ 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
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    PACIFIC SHELF 1738 LIMITED - 2013-06-11
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    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
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    -2,473 GBP2019-12-24 ~ 2021-06-23
    Person with significant control
    2017-09-07 ~ 2019-09-05
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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