HFD Holdco Limited
- Company number
- SC825520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2024
- 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 | 10 Oct 2024 | |
| QUINN, Daniel | Director | 10 Oct 2024 | |
| HILL, William Dale | Director | 10 Oct 2024 | |
| HILL, Rosemary | Director | 10 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Karene Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2024 | 29 Oct 2024 |
| Hill Family Trustees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | |
| The Trustees Of The Alexander 2008 Trust | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £83,033,056 | 166 |
Connections
Owned by
HFD Holdco Limited → Hill Family Trustees Limited
Controls
- HFD Group Holdings Limited (SC750566)
Directors’ other companies
- HILL, Rosemary - Director at HFD Mercury House Limited
- HILL, Rosemary - Director at HFD Security Limited
- HILL, Rosemary - Director at Datavita Dv6 Limited
- HILL, Rosemary - Director at Hill Family Trustees Limited
- HILL, Rosemary - Director at HFD Landscaping Limited
- HILL, Rosemary - Director at Datavita Dv4 Limited
- HILL, Rosemary - Director at HFD Utilities Limited
- HILL, Rosemary - Director at Datavita Dv7 Limited
- HILL, Rosemary - Director at HFD Group Limited
- HILL, William Dale - Director at HFD Group 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 Limited (SC001111)
- CS 33 Number 1 Limited (SC654137)
- CS 33 Number 2 Limited (SC654198)
- CS 33 Number 3 Limited (SC654240)