HF Group Limited

ActiveSC316875 Private limited company
Incorporated
20 February 2007 (19 years)
Previously known as
Andpar (161) Limited (until 11 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Hugh Russell Fulton
Jill Elizabeth Nicolson
Accounts type
Group
Region
Scotland
Address
100 Albert Drive
Glasgow
Lanarkshire
G41 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2014
British
Born May 1983 (43)
Director · Appointed 21 February 2012
British
Born May 1968 (58)
Director · Appointed 19 November 2010
British
Born November 1980
Director · Appointed 10 August 2007
British
Born June 1947 (79)
Director · Appointed 15 March 2007
British
Born May 1951 (75)
Director · Appointed 15 March 2007
British
Born November 1963
Director · Appointed 15 March 2007
British
Born July 1953 (73)
Officer history (4 former)
1 March 2017
Resigned Fulton, Joyce Jean as Secretary
18 March 2014
Appointed Nicolson, Jill Elizabeth as Director
31 March 2012
Resigned Rae, George Goodall as Director
21 February 2012
Appointed Madine, Gregory Henry as Director
19 November 2010
Appointed Fulton, Hugh Russell as Director
15 September 2008
Appointed Rae, George Goodall as Director
10 August 2007
Appointed Ker, John Dalziel as Director
15 March 2007
Appointed Fulton, Anne Patricia as Director
15 March 2007
Appointed Ferguson, John Archibald as Director
15 March 2007
Appointed Fulton, Joyce Jean as Secretary
15 March 2007
Appointed Fulton, Hugh Macbrayne as Director
15 March 2007
Resigned The Anderson Partnership as Corporate Secretary
15 March 2007
Resigned Andpar Limited as Corporate Director
20 February 2007
Appointed The Anderson Partnership as Corporate Secretary
20 February 2007
Appointed Andpar Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1980
Individual · Notified 30 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1983 (43)
Former controllers (1)
21 November 2025
Ceased Hugh Macbrayne Fulton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

HF Group Limited This company
H F Controls Limited Owns 75–100% of shares
H F Electrical Limited Owns 75–100% of shares
HF Fire & Security Ltd Owns 75–100% of shares
HF Mechanical & Electrical Ltd Owns 75–100% of shares
Lundie Media Ltd Owns 75–100% of shares

Financials

Net Assets
£3,174,350
Cash
£11,601
Profit
£13,560
Employees
333
Debt Ratio
58%
Current Ratio
3.2x
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 £2,661,332 £2,986,871 £3,071,894 £3,174,350
Balance sheet detail
20242023202220212020
Fixed Assets£3,605,003£2,565,477£2,565,377£2,565,377
Current Assets£4,031,932£2,649,354£2,544,387£2,142,487
Cash£11,601£285£285£284
Creditors (< 1 year)£1,255,920£1,410,342£14,702£14,407£11,847
Creditors (> 1 year)£3,092,281£492,793£2,042,707£2,031,373£2,023,033
Net Current Assets£2,776,012£2,634,652£2,529,980£2,130,640
Net Assets£3,174,350£3,071,894£2,986,871£2,661,332
Shareholder Funds£3,174,350£3,071,894£2,986,871£2,661,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates20 November 2025
23 January 2026Cessation of a person with significant control
18 December 2025Group of companies' accounts31 March 2025
25 November 2025Confirmation statement with updates21 November 2025
6 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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