logo
explain how to read the page

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
    Hill, Danielle Jean
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Director born in April 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Terri
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Teape, Stuart James
    Director born in June 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Mckenzie, Lauren Dale
    Director born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Stephen
    Director born in March 1975
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Karene Catherine
    Director born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Daniel
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Hill, William Keir
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Ovenden, Katrina Jan
    Director born in March 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 12
    icon of address177, Bothwell Street, Glasgow, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    William Dale Hill
    Born in April 1958
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Anderson, Thomas
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-16 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    icon of address1, Earl Grey Street, Edinburgh, Scotland
    Corporate (7 offsprings)
    Person with significant control
    2023-07-04 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HFD GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
103,446,847 GBP2024-06-30
0 GBP2023-06-30
Debtors
0 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
103,325,852 GBP2024-06-30
1 GBP2023-06-30
0 GBP2022-06-30
Share premium
120,995 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
103,325,851 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
103,446,846 GBP2023-07-01 ~ 2024-06-30
1 GBP2022-07-01 ~ 2023-06-30
Equity
103,446,847 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
103,446,847 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Called-up share capital (not paid)
Current
0 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Other Remaining Borrowings
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

Related profiles found in government register
  • HFD GROUP HOLDINGS LIMITED
    Info
    Registered number SC750566
    icon of address177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2022-11-16 (3 years). 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
    icon of address177, 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
  • icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Profit/Loss (Company account)
    19,425,982 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 5
  • 1
    icon of address177 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
    icon of calendar 2023-07-04 ~ 2023-07-04
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    42,196 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-07-04
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-07-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    98,057 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-07-04
    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
  • 5
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -24,159 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-07-04 ~ 2023-07-04
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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 16 October 2025 and licensed under the Open Government Licence v3.0.