opendata.bot
Company number
SC362322

HFD GROUP LIMITED

Officer · HILL, Danielle Jean and 14 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
HFD GROUP LIMITED
Company number
SC362322
Registered office
177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Company type
Private Limited Company
Incorporated on
8 July 2009
Status
Active
Age
17 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Jul 2027
Confirmation statement — last
08 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active · 4 resigned

director
Appointed 11/12/2014
Active
director
Appointed 15/02/2021
Active
director
Appointed 08/07/2009
Active
director
Appointed 15/02/2021
Active
director
Appointed 08/07/2009
Active
director
Appointed 15/02/2021
Active
director
Appointed 03/05/2021
Active
director
Appointed 11/12/2014
Active
director
Appointed 15/02/2020
Active
director
Appointed 15/02/2021
Active
director
Appointed 22/08/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hfd Group Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 04/07/2023
Mr William Dale Hill
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
The Alexander Trust
ownership-of-shares-25-to-50-percent
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/07/2023 Controls 6 companies
Mr William Dale Hill
born 04/1958 · United Kingdom owns 25–50% of shares Control ended 04/07/2023 Controls 30 companies
The Alexander Trust name only
owns 25–50% of shares Control ended 04/07/2023

Serving officers

director Appointed 11/12/2014
director Appointed 15/02/2021
director Appointed 08/07/2009
director Appointed 15/02/2021
director Appointed 08/07/2009

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2025 Director resigned ANDERSON, Thomas Duncan
04/07/2023 Person with significant control ceased The Alexander Trust
04/07/2023 Person with significant control ceased Mr William Dale Hill
04/07/2023 Person with significant control added Hfd Group Holdings Limited
22/08/2022 Director appointed TEAPE, Stuart James
31/03/2022 Director resigned SHEARER, David John
03/05/2021 Director appointed LEWIS, Terri
15/02/2021 Director appointed SHEARER, David John
15/02/2021 Director appointed QUINN, Daniel
15/02/2021 Director appointed LEWIS, Stephen
15/02/2021 Director appointed HILL, William Keir
15/02/2021 Director appointed HILL, Karene Catherine
15/02/2020 Director appointed OVENDEN, Katrina Jan
22/05/2017 Director resigned LAMONT, Julian Callum
20/10/2016 Charge registered A registered charge
05/10/2016 Charge registered A registered charge
30/06/2016 Person with significant control added The Alexander Trust
30/06/2016 Person with significant control added Mr William Dale Hill
13/05/2015 Director appointed LAMONT, Julian Callum
11/12/2014 Director appointed MCKENZIE, Lauren Dale

Financial highlights

No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HFD GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA01 — change-account-reference-date-company-current-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
fully-satisfied
A registered charge — persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC362322
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HFD GROUP LIMITED?
According to the official registry, the company number of HFD GROUP LIMITED is SC362322.
Where is HFD GROUP LIMITED registered?
The registered office is 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND.
Who runs HFD GROUP LIMITED?
HILL, Danielle Jean is listed among the officers of HFD GROUP LIMITED.
What is the SIC code of HFD GROUP LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HFD GROUP LIMITED?
Hfd Group Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HFD GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 June 2025.

About HFD GROUP LIMITED (SC362322)

HFD GROUP LIMITED is a private limited company incorporated on 8 July 2009 and registered in the United Kingdom under company number SC362322. Its registered office is at 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 June 2025. 15 active officers are on record , and the person with significant control is Hfd Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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