HF Management Services Limited

In liquidationSC162632 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born March 1979 (47)
Director · Appointed 28 March 2001
British
Born May 1961 (65)
Officer history (6 former)
15 February 2021
Resigned Hill, William Dale as Director
15 February 2021
Resigned Shearer, David John as Director
15 February 2021
Appointed Ovenden, Katrina Jan as Director
27 March 2015
Appointed Shearer, David John as Director
17 February 2014
Resigned Shields, Charles Anthony as Secretary
28 March 2001
Resigned Hepburn, Rosemary as Secretary
28 March 2001
Appointed Shields, Charles Anthony as Secretary
28 March 2001
Appointed Hill, Rosemary as Director
24 April 1996
Appointed Hill, William Dale as Director
24 April 1996
Appointed Hepburn, Rosemary as Secretary
24 April 1996
Resigned Md Directors Limited as Corporate Nominee Director
24 April 1996
Resigned Md Secretaries (Edinburgh) Limited as Corporate Secretary
12 January 1996
Appointed Md Directors Limited as Corporate Nominee Director
12 January 1996
Appointed Md Secretaries (Edinburgh) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc234594
Former controllers (1)
5 September 2019
Ceased William Dale Hill — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HF Management Services Limited This company In liquidationOwns 75–100% of shares
HFD Avondale House Limited Owns 75–100% of shares
HFD Utilities Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£44,659
Cash
£44,659
Employees
2

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £44,691 £44,659
Balance sheet detail
2025202420232022202120202019
Current Assets£44,659£44,691£39,700£40,159£51,243£1,728£65,817
Debtors£33,775£33,675£44,707£687£5,776
Cash£44,659£11,016£5,925£6,484£6,536£1,041£60,041
Creditors (< 1 year)£41,722£41,622£42,031£1,509,432£1,567,931
Net Current Assets£44,691(£2,022)(£1,463)£9,212(£1,507,704)(£1,502,114)
Net Assets£44,659£44,691
Shareholder Funds£44,659£44,691(£2,022)(£1,463)£9,212(£1,507,704)(£1,502,114)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions
13 March 2026Total exemption full accounts30 September 2025
9 January 2026Confirmation statement with no updates7 January 2026
29 September 2025Total exemption full accounts30 September 2024
7 January 2025Change of details for a person with significant control
Show all recent filings

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