HFD Group Limited
- Company number
- SC362322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2009
- Nature of business
- Activities of head offices
- Corporate group
- Hill Family Trustees Limited (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEAPE, Stuart James | Director | 22 Aug 2022 | |
| LEWIS, Terri | Director | 3 May 2021 | |
| LEWIS, Stephen | Director | 15 Feb 2021 | |
| HILL, Karene Catherine | Director | 15 Feb 2021 | |
| QUINN, Daniel | Director | 15 Feb 2021 | |
| HILL, William Keir | Director | 15 Feb 2021 | |
| OVENDEN, Katrina Jan | Director | 15 Feb 2020 | |
| HILL, Danielle Jean | Director | 11 Dec 2014 | |
| MCKENZIE, Lauren Dale | Director | 11 Dec 2014 | |
| HILL, Rosemary | Director | 8 Jul 2009 | |
| HILL, William Dale | Director | 8 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Alexander Trust | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 4 Jul 2023 |
| Mr William Dale Hill | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 4 Jul 2023 |
| Hfd Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £11,596,395 | £239,397 | 0 |
| 30 Jun 2024 | £10,415,423 | £323,067 | 17 |
| 30 Jun 2023 | -£9,014,000 | £12,148,000 | 11 |
| 30 Jun 2022 | - | - | 124 |
| 23 Jun 2021 | -£8,521,000 | £10,000 | 9465 |
| 23 Dec 2019 | - | £1,000 | - |
Connections
Owned by
HFD Group Limited → HFD Group Holdings Limited → HFD Holdco Limited → Hill Family Trustees Limited
Controls
- HFD Agent Limited (17276172)
- HFD Construction Group Limited (SC350707)
- HFD Payroll Limited (SC718318)
- HFD Property Group Limited (SC373059)
- HFD Renewables 1 Limited (SC863395)
- HFD Renewables 2 Limited (SC863396)
- HFD Renewables 3 Limited (SC863399)
- HFD Renewables Limited (SC699755)
- HFD Services Limited (SC234591)
- HFD Technology Group Limited (SC806309)
Directors’ other companies
- HILL, William Dale - Director at HFD Technology Group Limited
- HILL, William Dale - Director at HFD Agent Limited
- HILL, William Dale - Director at HFD Dv4 Limited
- HILL, William Dale - Director at HFD Dv3 Limited
- HILL, William Dale - Director at Newhouse North Construction Limited
- HILL, William Dale - Director at HFD National Cloud Limited
- HILL, William Dale - Director at HFD Glasgow 5 Limited
- HILL, William Dale - Director at HFD Holdco Limited
Companies at the same address
- Blythswood Sa Limited (SC786740)
- BS 177 Number 2 Limited (SC614879)
- BS 177 Number 3 Limited (SC614874)
- C.B. Nominees Limited (SC025532)
- CGF No. 9 Limited (SC109935)
- Clydesdale Bank Asset Finance Limited (SC113775)
- Clydesdale Bank PLC (SC001111)
- CS 33 Number 1 Limited (SC654137)
- CS 33 Number 2 Limited (SC654198)
- CS 33 Number 3 Limited (SC654240)