HFD Property Group Limited

ActiveSC373059 Private limited company
Incorporated
16 February 2010 (16 years)
Previously known as
HFD Property Developments Limited (until 22 May 2014)
HFD Data Centres Ltd (until 16 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stephen Lewis
Accounts type
Group
Region
Scotland
Address
177 Bothwell Street
Glasgow
G2 7ER

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Lewis, Stephen
Director · Appointed 15 May 2014
British
Born March 1975 (51)
Director · Appointed 16 February 2010
British
Born April 1958 (68)
Officer history (9 former)
15 February 2021
Resigned Hill, Karene as Director
15 February 2021
Resigned Hill, Rosemary as Director
15 February 2021
Resigned Hill, Danielle Jean as Director
15 February 2021
Resigned Mckenzie, Lauren Dale as Director
15 February 2021
Resigned Anderson, Thomas Duncan as Director
2 September 2019
Resigned Bellshaw, Matthew Andrew as Director
1 April 2016
Appointed Bellshaw, Matthew Andrew as Director
3 June 2015
Appointed Hill, Danielle Jean as Director
3 June 2015
Appointed Mckenzie, Lauren Dale as Director
3 November 2014
Appointed Anderson, Thomas Duncan as Director
15 May 2014
Appointed Hill, Karene as Director
15 May 2014
Appointed Lewis, Stephen as Director
17 February 2014
Resigned Shields, Charles Anthony as Secretary
16 February 2010
Appointed Brian Reid Ltd. as Corporate Secretary
16 February 2010
Resigned Brian Reid Ltd. as Corporate Secretary
16 February 2010
Appointed Mabbott, Stephen George as Director
16 February 2010
Resigned Mabbott, Stephen George as Director
16 February 2010
Appointed Shields, Charles Anthony as Secretary
16 February 2010
Appointed Hill, Rosemary as Director
16 February 2010
Appointed Hill, William Dale as Director

Ownership 1 active

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

Corporate entity · Notified 16 February 2021
Owns 25–50% of shares
Limited Company
Reg. no. Sc362322

Holdings 5

Companies where HFD Property 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
Former controllers (1)
16 February 2021
Ceased William Dale Hill — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Cash
£4,008,889
Profit
(£867,368)
Current Ratio
26.8x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £50.0M £100.0M 2019 2021 2022 2024 2025 £31,828,000 £40,130,000 £47,934,000 £56,904,000 £56,036,290
Balance sheet detail
20252024202220212019
Fixed Assets£11,154£109,000£109,000
Current Assets£58,193,308£58,473,000£81,033,000£75,002,000£60,405,000
Debtors£55,666,000£80,420,000£71,615,000£54,497,000
Cash£4,008,889£224,000£527,000£3,042,000£5,845,000
Creditors (< 1 year)£2,168,172£1,569,000£33,099,000£34,981,000£28,686,000
Net Current Assets£56,025,136£40,021,000£31,719,000
Shareholder Funds£56,036,290£56,904,000£47,934,000£40,130,000£31,828,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Current accounting period extended
20 March 2026Group of companies' accounts30 June 2025
18 February 2026Confirmation statement with no updates16 February 2026
30 December 2025Registration of a charge
17 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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