Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 9 August 2026 (overdue)
- Last conf. stmt
- 26 July 2025
A late confirmation statement can get a company struck off.
HFD Services Limited
- Incorporated
- 26 July 2002 (24 years)
- Previously known as
- HFD (Managements) Limited (until 25 June 2021)Pacific Shelf 1136 Limited (until 10 September 2002)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- 177 Bothwell StreetGlasgowG2 7ER
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2002
British
Born May 1981 (45)
Director · Appointed 9 September 2002
British
Born April 1958 (68)
Officer history (8 former)
15 February 2021
15 February 2021
15 February 2021
Resigned Hill, Lauren Dale as Director
3 June 2015
3 June 2015
Appointed Hill, Lauren Dale as Director
3 November 2014
17 February 2014
9 September 2002
9 September 2002
9 September 2002
9 September 2002
9 September 2002
26 July 2002
26 July 2002
26 July 2002
26 July 2002
26 July 2002
26 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc362322
Holdings 5
Companies where HFD Services Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 July 2019
26 July 2019
Ceased HFD Group Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £5,276,091
- Profit
- £351,228
- Current Ratio
- 13.5x
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,697,802 | £2,702,341 | £2,730,936 | £17,525,995 | |
| Current Assets | £18,688,602 | £18,028,236 | £11,859,109 | £3,719,796 | |
| Debtors | £16,077,162 | £15,283,938 | £11,833,208 | £3,719,021 | |
| Cash | £5,276,091 | £1,951,074 | £3,291 | £25,901 | £775 |
| Creditors (< 1 year) | £1,379,533 | £1,068,361 | £346,033 | £93,382 | £6,252,603 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £17,309,069 | £11,765,727 | (£2,532,807) | ||
| Net Assets | £19,640,998 | ||||
| Shareholder Funds | £19,992,226 | £19,640,998 | £17,672,132 | £14,496,663 | £14,993,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Annual return with full list of shareholders | 26 July 2015 | — | |
| 6 November 2026 | Annual return with full list of shareholders | 26 July 2013 | — | |
| 6 November 2026 | Annual return with full list of shareholders | 26 July 2014 | — | |
| 6 November 2026 | Annual return with full list of shareholders | 26 July 2012 | — | |
| 6 November 2026 | Annual return with full list of shareholders | 26 July 2011 | — |
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