HF Management Services Limited
- Company number
- SC162632
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12 Jan 1996
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- HFD Avondale House Holdings Limited (8 companies)
Registered office
Previous names
- Pacific Shelf 667 Limited (until 6 May 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVENDEN, Katrina Jan | Director | 15 Feb 2021 | |
| HILL, Rosemary | Director | 28 Mar 2001 | |
| SHEARER, David John | Director | 27 Mar 2015 | 15 Feb 2021 |
| HILL, William Dale | Director | 24 Apr 1996 | 15 Feb 2021 |
| SHIELDS, Charles Anthony | Secretary | 28 Mar 2001 | 17 Feb 2014 |
| HEPBURN, Rosemary | Secretary | 24 Apr 1996 | 28 Mar 2001 |
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 12 Jan 1996 | 24 Apr 1996 |
| MD SECRETARIES (EDINBURGH) LIMITED | Corporate-Secretary | 12 Jan 1996 | 24 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hfd Avondale House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Sep 2019 | |
| Mr William Dale Hill | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £44,659 | £44,659 | 2 |
| 30 Sep 2024 | £44,691 | £11,016 | 2 |
| 30 Sep 2023 | - | £5,925 | 2 |
| 30 Sep 2022 | - | £6,484 | 2 |
| 30 Sep 2021 | - | £6,536 | 2 |
| 30 Sep 2020 | - | £1,041 | 3 |
| 30 Sep 2019 | - | £60,041 | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
HF Management Services Limited → HFD Avondale House Holdings Limited
Directors’ other companies
- HILL, Rosemary - Director at HFD Group Limited
- HILL, Rosemary - Director at Datavita Dv6 Limited
- HILL, Rosemary - Director at Datavita Dv7 Limited
- HILL, Rosemary - Director at HFD Holdco Limited
- HILL, Rosemary - Director at HFD Security Limited
- HILL, Rosemary - Director at HFD Facilities Maintenance Ltd
- HILL, Rosemary - Director at HFD Utilities Limited
- HILL, Rosemary - Director at Hill Family Trustees Limited
- HILL, Rosemary - Director at Datavita Dv4 Limited
- HILL, Rosemary - Director at HFD Mercury House Limited
Registered address
615 companies are registered at this address - likely a registration agent.