HFD Facilities Maintenance Ltd
- Company number
- SC377315
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2010
- Nature of business
- Combined facilities support activities
- Corporate group
- Hill Family Trustees Limited (49 companies)
Registered office
Previous names
- Facilities Maintenance Services (Scotland) Limited (until 14 Nov 2019)
- HFD Facilities Management Ltd (until 25 Jun 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVENDEN, Katrina Jan | Director | 15 Feb 2021 | |
| HILL, Rosemary | Director | 22 Apr 2010 | |
| SHEARER, David John | Director | 27 Mar 2015 | 15 Feb 2021 |
| HILL, William Dale | Director | 22 Apr 2010 | 15 Feb 2021 |
| SHIELDS, Charles Anthony | Secretary | 22 Apr 2010 | 17 Feb 2014 |
| BRIAN REID LTD. | Corporate-Secretary | 22 Apr 2010 | 22 Apr 2010 |
| MABBOTT, Stephen George | Director | 22 Apr 2010 | 22 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hfd Services 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 25 To 50 Percent | 30 Jun 2016 | 5 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £1,084 | £11 | 0 |
| 30 Jun 2024 | -£16,685 | £17,854 | 0 |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 23 Jun 2021 | -£4,648 | £129,334 | 6 |
| 23 Dec 2019 | £79,845 | £161 | 6 |
| 23 Dec 2018 | - | - | - |
| 23 Dec 2017 | - | - | - |
| 23 Dec 2016 | - | - | - |
| 23 Dec 2015 | - | - | - |
| 23 Dec 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Owned by
HFD Facilities Maintenance Ltd → HFD Services Limited → HFD Group Limited → HFD Group Holdings Limited → HFD Holdco Limited → Hill Family Trustees 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 Utilities Limited
- HILL, Rosemary - Director at HF Management Services 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
616 companies are registered at this address - likely a registration agent.