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HFD Holdco Limited
- Incorporated
- 10 October 2024 (2 years)
- Industry
- Activities of head offices (70100)
- Directors
- Danielle Jean HillKarene Hill
- Owned by
- The Trustees of the Alexander 2008 Trust
- Accounts type
- Group
- Region
- Scotland
- Address
- 177 Bothwell StreetGlasgowG2 7ER
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2024
British
Born May 1961 (65)
Hill, Danielle Jean
Director · Appointed 10 October 2024
British
Born May 1988 (38)
Hill, Karene
Director · Appointed 10 October 2024
British
Born October 1982 (44)
Director · Appointed 10 October 2024
British
Born April 1958 (68)
Director · Appointed 10 October 2024
British
Born January 1984 (42)
Director · Appointed 10 October 2024
British
Born March 1975 (51)
British
Born July 1974 (52)
British
Born August 1989 (37)
Ovenden, Katrina Jan
Director · Appointed 10 October 2024
British
Born March 1979 (47)
British
Born December 1980 (45)
British
Born June 1987 (39)
Officer history (1 former)
24 March 2025
Resigned Anderson, Thomas as Director
10 October 2024
10 October 2024
Appointed Hill, Karene as Director
10 October 2024
10 October 2024
10 October 2024
10 October 2024
10 October 2024
10 October 2024
Appointed Ovenden, Katrina Jan as Director
10 October 2024
10 October 2024
10 October 2024
Appointed Anderson, Thomas as Director
10 October 2024
Appointed Hill, Danielle Jean as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
The Trustees of the Alexander 2008 Trust
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Trust
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc430244
Former controllers (1)
29 October 2024
Ceased Karene Hill — Owns 75–100% 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 This company Owns 50–75% of shares
HFD Group Holdings Limited Has significant influence or control
HFD Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £83,033,056
- Profit
- £0
- Employees
- 166
- Return on Equity
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £26,966,944 |
| Net Current Assets | (£26,966,944) |
| Net Assets | £83,033,056 |
| Shareholder Funds | £83,033,056 |
Filings
Filing history not loaded yet. See it on Companies House
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