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HFD Group Limited
- Incorporated
- 8 July 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 177 Bothwell StreetGlasgowG2 7ER
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 11 active
Officer details are public data from the Companies House register.
British
Born June 1987 (39)
British
Born July 1974 (52)
Director · Appointed 15 February 2021
British
Born October 1982 (44)
Director · Appointed 15 February 2021
British
Born January 1984 (42)
Director · Appointed 15 February 2021
British
Born March 1975 (51)
British
Born December 1980 (45)
Director · Appointed 15 February 2020
British
Born March 1979 (47)
Director · Appointed 11 December 2014
British
Born May 1988 (38)
Director · Appointed 11 December 2014
Also at HFD Holdco Limited · more companies
British
Born August 1989 (37)
Director · Appointed 8 July 2009
British
Born May 1961 (65)
Director · Appointed 8 July 2009
British
Born April 1958 (68)
Officer history (4 former)
24 March 2025
22 August 2022
31 March 2022
3 May 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2021
15 February 2020
22 May 2017
13 May 2015
11 December 2014
11 December 2014
3 November 2014
17 February 2014
Resigned Shields, Charles Anthony as Secretary
8 July 2009
8 July 2009
8 July 2009
Appointed Shields, Charles Anthony as Secretary
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. Sc750566
Holdings 11
Companies where HFD Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 July 2023
4 July 2023
Ceased The Alexander Trust — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Blythswood SA Limited Owns 75–100% of shares (as a trust)
BS 177 Number 2 Limited Owns 75–100% of shares
BS 177 Number 3 Limited Owns 75–100% of shares
CS 33 Number 1 Limited Owns 75–100% of shares
CS 33 Number 2 Limited Owns 75–100% of shares
CS 33 Number 3 Limited Owns 75–100% of shares
HFD Glasgow 3 Limited Owns 75–100% of shares
HFD Holdco Limited Owns 50–75% of shares
HFD Group Holdings Limited Has significant influence or control
HFD Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £11,596,395
- Cash
- £239,397
- Profit Before Tax
- (£631,448)
- Debt Ratio
- 87%
- Current Ratio
- 0.7x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,512,045 | £43,422,625 | £58,071,000 | £57,671,000 | £13,959,000 | |
| Current Assets | £43,698,248 | £48,182,488 | £53,298,000 | £36,979,000 | £9,466,000 | |
| Debtors | £47,799,416 | £41,150,000 | £36,969,000 | £9,465,000 | ||
| Cash | £239,397 | £323,067 | £12,148,000 | £10,000 | £1,000 | |
| Creditors (< 1 year) | £62,660,503 | £69,705,462 | £100,803,000 | £81,578,000 | £32,279,000 | |
| Creditors (> 1 year) | £12,912,003 | £11,431,055 | ||||
| Net Current Assets | (£18,962,255) | (£21,522,974) | (£44,599,000) | (£22,813,000) | ||
| Net Assets | £11,596,395 | £10,415,423 | (£9,014,000) | (£8,521,000) | ||
| Shareholder Funds | £11,596,395 | £10,415,423 | (£8,521,000) | (£8,854,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Current accounting period extended | |||
| 9 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 23 March 2026 | Full accounts | 30 June 2025 | ||
| 10 July 2025 | Confirmation statement with updates | 8 July 2025 | ||
| 17 April 2025 | Other filing |
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