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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.

Parent entities and officers 14
  • 1
    Teape, Stuart James
    Born in June 1987
    Individual (19 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Danielle Jean
    Born in May 1988
    Individual (20 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Hill, William Dale
    Born in April 1958
    Individual (113 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
    William Dale Hill
    Born in April 1958
    Individual (113 offsprings)
    Person with significant control
    2022-11-16 ~ 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
  • 4
    Hill, Karene Catherine
    Born in October 1982
    Individual (18 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Thomas
    Director born in May 1961
    Individual (36 offsprings)
    Officer
    2022-11-16 ~ 2025-03-24
    OF - Director → CIF 0
  • 6
    Lewis, Terri
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Quinn, Daniel
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Rosemary
    Born in May 1961
    Individual (103 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 9
    Mckenzie, Lauren Dale
    Born in August 1989
    Individual (20 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 10
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, Stephen
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Hill, William Keir
    Born in January 1984
    Individual (9 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 13
    1, Earl Grey Street, Edinburgh, Scotland
    Corporate (8 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
  • 14
    HFD HOLDCO LIMITED
    SC825520
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HFD GROUP HOLDINGS LIMITED

Period: 2022-11-16 ~ now
Company number: SC750566
Registered name
HFD GROUP HOLDINGS 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
-62,402 GBP2024-07-01 ~ 2025-06-30
Operating Profit/Loss
-62,402 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-62,402 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
-62,402 GBP2024-07-01 ~ 2025-06-30
Fixed Assets - Investments
103,446,847 GBP2025-06-30
103,446,847 GBP2024-06-30
Cash at bank and in hand
7,278 GBP2025-06-30
Net Current Assets/Liabilities
-62,402 GBP2025-06-30
Net Assets/Liabilities
103,384,445 GBP2025-06-30
103,446,847 GBP2024-06-30
Equity
Called up share capital
103,325,852 GBP2025-06-30
103,325,852 GBP2024-06-30
Share premium
120,995 GBP2025-06-30
120,995 GBP2024-06-30
Retained earnings (accumulated losses)
-62,402 GBP2025-06-30
Equity
103,384,445 GBP2025-06-30
103,446,847 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-62,402 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-62,402 GBP2024-07-01 ~ 2025-06-30
Issue of Equity Instruments
Called up share capital
103,325,852 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
103,446,847 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
103,325,852 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
103,446,847 GBP2023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
69,680 GBP2025-06-30

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 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 6
  • 1
    HFD DUART HOUSE LIMITED
    SC750593
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ 2023-07-04
    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
  • 2
    HFD GROUP LIMITED
    SC362322
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2023-07-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    HFD INTERNATIONAL HOUSE LIMITED
    SC750594
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ 2023-07-04
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    HFD OFFICES LIMITED
    - now SC162636
    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 (12 parents)
    Person with significant control
    2023-07-04 ~ 2023-07-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    HFD PHOENIX HOUSE LIMITED
    SC750574
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ 2023-07-04
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    HFD WILLOW HOUSE LIMITED
    SC750568
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.