HFD Facilities Maintenance Ltd

In liquidationSC377315 Private limited company
Incorporated
22 April 2010 (16 years)
Previously known as
HFD Facilities Management Ltd (until 25 June 2021)
Facilities Maintenance Services (Scotland) Limited (until 14 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Combined facilities support activities (81100)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Johnston Carmichael
227 West George Street
Glasgow
G2 2ND

Filing status

Accounts due
31 May 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born March 1979 (47)
Director · Appointed 22 April 2010
British
Born May 1961 (65)
Officer history (5 former)
15 February 2021
Appointed Ovenden, Katrina Jan as Director
15 February 2021
Resigned Shearer, David John as Director
15 February 2021
Resigned Hill, William Dale as Director
27 March 2015
Appointed Shearer, David John as Director
17 February 2014
Resigned Shields, Charles Anthony as Secretary
22 April 2010
Appointed Hill, Rosemary as Director
22 April 2010
Appointed Mabbott, Stephen George as Director
22 April 2010
Resigned Mabbott, Stephen George as Director
22 April 2010
Appointed Brian Reid Ltd. as Corporate Secretary
22 April 2010
Resigned Brian Reid Ltd. as Corporate Secretary
22 April 2010
Appointed Shields, Charles Anthony as Secretary
22 April 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 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc234591
Former controllers (1)
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
£1,084
Cash
£11
Current Ratio
543.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2021 2024 2025 £79,845 (£4,648) (£16,685) £1,084
Balance sheet detail
2025202420212019
Fixed Assets£0£0£59,315£23,229
Current Assets£1,086£23,349£584,625£345,719
Debtors£5,495£455,291£345,558
Cash£11£17,854£129,334£161
Creditors (< 1 year)£2£40,034£633,491£289,103
Creditors (> 1 year)£15,097
Net Current Assets(£16,685)(£48,866)£56,616
Net Assets£1,084(£16,685)(£4,648)£79,845
Shareholder Funds£1,084(£16,685)(£4,648)£79,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Resolutions
24 June 2026Current accounting period extended
27 April 2026Confirmation statement with no updates22 April 2026
2 April 2026Other filing
2 April 2026Other filing
Show all recent filings

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