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
    Director born in August 1989
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Daniel
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Terri
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Ovenden, Katrina Jan
    Director born in March 1979
    Individual (35 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Danielle Jean
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Teape, Stuart James
    Director born in June 1987
    Individual (16 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Hill, William Keir
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Stephen
    Director born in March 1975
    Individual (35 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Karene Catherine
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 12
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2022-11-16 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Anderson, Thomas
    Director born in May 1961
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    1, Earl Grey Street, Edinburgh, Scotland
    Corporate (7 offsprings)
    Person with significant control
    2023-07-04 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HFD GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-23
Net Assets/Liabilities
1 GBP2023-06-23
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-16 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-16 ~ 2023-06-23
Equity
1 GBP2023-06-23

Related profiles found in government register
  • HFD GROUP HOLDINGS LIMITED
    Info
    Registered number SC750566
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2022-11-16 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • HFD GROUP HOLDINGS LIMITED
    S
    Registered number Sc750566
    177, Bothwell Street, Glasgow, Scotland, G2 7ER
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -317,000 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2023-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    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
    2023-07-04 ~ 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
  • 2
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    42,196 GBP2024-06-30
    Person with significant control
    2023-07-04 ~ 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
  • 3
    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
    2023-07-04 ~ 2023-07-04
    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
  • 4
    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
    2023-07-04 ~ 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
  • 5
    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
    2023-07-04 ~ 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.