HFD Offices Limited

ActiveSC162636 Private limited company
Incorporated
12 January 1996 (30 years)
Previously known as
HFD Property Management Services Ltd (until 30 June 2021)
HF Property Management Services Limited (until 7 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Scotland
Address
177 Bothwell Street
Glasgow
G2 7ER

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2001
British
Born May 1961 (65)
Director · Appointed 28 January 1997
British
Born April 1958 (68)
Officer history (8 former)
15 February 2021
Resigned Hill, Danielle Jean as Director
15 February 2021
Resigned Anderson, Thomas Duncan as Director
22 May 2017
Resigned Lamont, Julian Callum as Secretary
27 June 2016
Appointed Lamont, Julian Callum as Secretary
3 June 2015
Appointed Anderson, Thomas Duncan as Director
3 June 2015
Appointed Hill, Danielle Jean as Director
17 February 2014
Resigned Shields, Charles Anthony as Secretary
28 March 2001
Appointed Shields, Charles Anthony as Secretary
28 March 2001
Appointed Hill, Rosemary as Director
28 March 2001
Resigned Hepburn, Rosemary as Secretary
8 February 1998
Resigned Hepburn, Rosemary as Director
24 February 1997
Resigned Md Secretaries (Edinburgh) Limited as Corporate Secretary
24 February 1997
Resigned Md Directors Limited as Corporate Nominee Director
28 January 1997
Appointed Hill, William Dale as Director
28 January 1997
Appointed Hepburn, Rosemary as Director
28 January 1997
Appointed Hepburn, Rosemary as Secretary
12 January 1996
Appointed Md Secretaries (Edinburgh) Limited as Corporate Secretary
12 January 1996
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc750569
Former controllers (4)
4 July 2023
Ceased HFD Group Holdings Limited — Owns 75–100% of shares
4 July 2023
Ceased HFD Group Limited — Owns 75–100% of shares
23 June 2021
Ceased HFD Managements Ltd — Owns 75–100% of shares
5 September 2019
Ceased William Dale Hill — Owns 25–50% of shares

Financials

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

Net Assets
£28,150
Cash
£3,347
Current Ratio
1.1x

Trend

Net Assets
£0 £20.0M £40.0M 2019 2021 2022 2023 2024 2025 £30,145,000 £31,479,458 £32,412,918 £33,918,077 £98,206 £28,150
Balance sheet detail
202520242023202220212019
Fixed Assets£0£0£21,549,768£20,647,362£21,705,820£22,361,000
Current Assets£308,853£1,412,780£25,563,849£25,351,846£25,668,280£23,482,000
Debtors£1,410,416£23,184,254£24,584,564£22,186,888£16,456,000
Cash£3,347£2,364£2,379,595£767,282£3,481,392£6,137,000
Creditors (< 1 year)£280,703£1,314,574£4,041,770£3,565,257£4,605,255£4,852,000
Creditors (> 1 year)£0£8,490,250£9,715,750£10,966,282£10,417,000
Net Current Assets£28,150£98,206£21,522,079£21,786,589£21,063,025£18,630,000
Net Assets£28,150£98,206£33,918,077£32,412,918£31,479,458£30,145,000
Shareholder Funds£28,150£98,206£33,918,077£32,412,918£31,479,458£30,145,000

Filings 131

DateDescriptionMade Up ToPagesPDF
10 August 2026Current accounting period extended
19 March 2026Total exemption full accounts30 June 2025
9 January 2026Confirmation statement with no updates9 January 2026
13 March 2025Satisfaction of a charge in full
13 March 2025Satisfaction of a charge in full
Show all 131 filings

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