HFM Transport Limited

ActiveSC418501 Private limited company
Incorporated
5 March 2012 (14 years)
Previously known as
SLLP 8 Limited (until 18 April 2012)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Car-Ne-Kye Birchwood
Kinellar
Near Aberdeen
AB21 0SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born March 1973 (53)
Director · Appointed 29 October 2024
British
Born August 1974 (52)
Director · Appointed 15 June 2012
Scottish
Born April 1964 (62)
Corporate Secretary · Appointed 5 March 2012
Officer history (6 former)
29 October 2024
Resigned Bremner, Cassie Alex as Director
29 October 2024
Appointed Murray, Gavin as Director
29 October 2024
Resigned Bremner, Carol Frances as Director
29 October 2024
Resigned Bremner, Natalie Eve as Director
29 October 2024
Resigned Bremner, Katie Isobel as Director
29 October 2024
Resigned Armstrong, Stephanie May as Director
29 October 2024
Appointed Lacey, Michael William as Director
22 July 2019
Appointed Bremner, Katie Isobel as Director
22 July 2019
Appointed Bremner, Cassie Alex as Director
22 July 2019
Appointed Armstrong, Stephanie May as Director
22 July 2019
Appointed Bremner, Natalie Eve as Director
15 June 2012
Appointed Bremner, Carol Frances as Director
15 June 2012
Appointed Bremner, Neil James as Director
15 June 2012
Resigned Neilson, Ewan Craig as Nominee Director
5 March 2012
Appointed Stronachs Secretaries Limited as Corporate Secretary
5 March 2012
Appointed Neilson, Ewan Craig as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc355823
Former controllers (2)
29 October 2024
Ceased Carol Frances Bremner — Owns 25–50% of shares
22 July 2019
Ceased Neil James Bremner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Essex International Transport Ltd Owns 75–100% of shares
HFM Transport Limited This company Owns 75–100% of shares
Nam Consultancy Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£3,719,848
Cash
£1,577,021
Employees
20

Trend

Net Assets
£0 £2.0M £4.0M 2019 2022 2023 £2,086,481 £2,991,999 £3,719,848
Balance sheet detail
202320222019
Fixed Assets£2,122,471£2,078,552
Current Assets£965,707
Debtors£638,722
Cash£1,577,021£1,564,929£314,680
Creditors (< 1 year)£1,122,063£1,067,415£572,427
Creditors (> 1 year)£93,750£152,823£190,814
Net Current Assets£393,280
Net Assets£3,719,848£2,991,999£2,086,481
Shareholder Funds£3,719,848£2,991,999£2,086,481

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates1 April 2026
19 December 2025Other filing
19 December 2025Other filing
19 December 2025Accounts filing
19 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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