Company information:
Hfd Offices Limited (No: SC162636)
Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 01-Dec-1996
Accounts Next Due: 23-Mar-2025
Next Confirmation Statement Due: 23-Jan-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: THOMAS DUNCAN ANDERSON ( DOB: Mar-1954 From: Jun-2015 )
Current Director: ROSEMARY HILL ( DOB: May-1961 From: Mar-2001 )
Current Director: WILLIAM DALE HILL ( DOB: Apr-1958 From: Jan-1997 )
Current Director: DANIELLE JEAN HILL ( From: Jun-2015 )
Resigned Director: ROSEMARY HEPBURN ( From: Jan-1997 To: Feb-1998 )
Resigned Director: MD DIRECTORS LIMITED ( From: Jan-1996 To: Feb-1997 )
Resigned Secretary: ROSEMARY HEPBURN ( From: Jan-1997 To: Mar-2001 )
Resigned Secretary: JULIAN CALLUM LAMONT ( From: Jun-2016 To: May-2017 )
Resigned Secretary: MD SECRETARIES (EDINBURGH) LIMITED ( From: Jan-1996 To: Feb-1997 )
Resigned Secretary: CHARLES ANTHONY SHIELDS ( DOB: May-1952 From: Mar-2001 To: Feb-2014 )
Persons of Significant Control:
Hfd Managements Ltd, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2019-09-05, Ceased: 2021-06-23)
Hfd Group Limited, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-06-23, Ceased: 2023-07-04)
Mr William Dale Hill, Phoenix Crescent, Strathclyde, Business Park, Bellshill,, North Lanarkshire, ML4 3NJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-09-05)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 22,377,000 | 20,647,362 | 21,549,768 | 22377000.0,0.0,20647362.0,21549768.0 | |
| Fixed assets / Property, plant and equipment | 21,000 | 32,362 | 21000.0,0.0,32362.0,0.0 | ||
| Fixed assets / Investment property | 22,356,000 | 20,615,000 | 21,549,768 | 22356000.0,0.0,20615000.0,21549768.0 | |
| Current assets | 17,270,000 | 25,351,846 | 25,563,849 | 17270000.0,0.0,25351846.0,25563849.0 | |
| Current assets / Total inventories | 889,000 | 889000.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 15,753,000 | 24,584,564 | 23,184,254 | 15753000.0,0.0,24584564.0,23184254.0 | |
| Current assets / Cash at bank and on hand | 628,000 | 767,282 | 2,379,595 | 628000.0,0.0,767282.0,2379595.0 | |
| Net current assets (liabilities) | 14,479,000 | 21,786,589 | 21,522,079 | 14479000.0,0.0,21786589.0,21522079.0 | |
| Total assets less current liabilities | 36,856,000 | 42,433,951 | 43,071,847 | 36856000.0,0.0,42433951.0,43071847.0 | |
| Provisions for liabilities, balance sheet subtotal | 401,000 | 305,283 | 663,520 | 401000.0,0.0,305283.0,663520.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 401,000 | 401000.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 26,633,000 | 32,412,918 | 33,918,077 | 26633000.0,0.0,32412918.0,33918077.0 | |
| Equity / share capital and reserves | 26,633,000 | 29,854,179 | 32,412,918 | 33,918,077 | 26633000.0,29854179.0,32412918.0,33918077.0 |