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Company Information for

HFD OFFICES LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,
Company Registration Number
SC162636
Private Limited Company
Active

Company Overview

About Hfd Offices Ltd
HFD OFFICES LIMITED was founded on 1996-01-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hfd Offices Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HFD OFFICES LIMITED
 
Legal Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in ML4
 
Previous Names
HFD PROPERTY MANAGEMENT SERVICES LTD30/06/2021
HF PROPERTY MANAGEMENT SERVICES LIMITED07/11/2011
Filing Information
Company Number SC162636
Company ID Number SC162636
Date formed 1996-01-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 23/03/2026
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB703736349  
Last Datalog update: 2025-02-05 20:10:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFD OFFICES LIMITED
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Companies with same name HFD OFFICES LIMITED
The following companies were found which have the same name as HFD OFFICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFD OFFICES HOLDINGS LIMITED 177 BOTHWELL STREET GLASGOW G2 7ER Active Company formed on the 2022-11-16

Company Officers of HFD OFFICES LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DUNCAN ANDERSON
 Director 2015-06-03
DANIELLE JEAN HILL
 Director 2015-06-03
ROSEMARY HILL
 Director 2001-03-28
WILLIAM DALE HILL
 Director 1997-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN CALLUM LAMONT
 Company Secretary 2016-06-27 2017-05-22
CHARLES ANTHONY SHIELDS
 Company Secretary 2001-03-28 2014-02-17
ROSEMARY HEPBURN
 Company Secretary 1997-01-28 2001-03-28
ROSEMARY HEPBURN
 Director 1997-01-28 1998-02-08
MD SECRETARIES (EDINBURGH) LIMITED
 Company Secretary 1996-01-12 1997-02-24
MD DIRECTORS LIMITED
 Nominated Director 1996-01-12 1997-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS DUNCAN ANDERSON HFD GLASGOW 2 LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active
THOMAS DUNCAN ANDERSON HFD GLASGOW LIMITED Director 2015-06-03 CURRENT 2013-11-29 Liquidation
THOMAS DUNCAN ANDERSON HFD DATAVITA LIMITED Director 2015-03-27 CURRENT 2014-01-15 Active
THOMAS DUNCAN ANDERSON HFD GROUP LIMITED Director 2014-11-03 CURRENT 2009-07-08 Active
THOMAS DUNCAN ANDERSON HFD CONSTRUCTION GROUP LIMITED Director 2014-11-03 CURRENT 2008-11-03 Active
THOMAS DUNCAN ANDERSON HFD SERVICES LIMITED Director 2014-11-03 CURRENT 2002-07-26 Active
THOMAS DUNCAN ANDERSON HFD AVONDALE HOUSE HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-07-26 Active
THOMAS DUNCAN ANDERSON HFD PROPERTY GROUP LIMITED Director 2014-11-03 CURRENT 2010-02-16 Active
DANIELLE JEAN HILL HFD GLASGOW 2 LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active
DANIELLE JEAN HILL HFD GLASGOW LIMITED Director 2015-06-03 CURRENT 2013-11-29 Liquidation
DANIELLE JEAN HILL HFD CONSTRUCTION GROUP LIMITED Director 2015-06-03 CURRENT 2008-11-03 Active
DANIELLE JEAN HILL HFD SERVICES LIMITED Director 2015-06-03 CURRENT 2002-07-26 Active
DANIELLE JEAN HILL HFD PROPERTY GROUP LIMITED Director 2015-06-03 CURRENT 2010-02-16 Active
DANIELLE JEAN HILL HFD GROUP LIMITED Director 2014-12-11 CURRENT 2009-07-08 Active
ROSEMARY HILL HFD GLASGOW 3 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
ROSEMARY HILL HFD GLASGOW 2 LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
ROSEMARY HILL ARGON DEVELOPMENTS (NORTH) LIMITED Director 2015-06-03 CURRENT 2013-04-04 Active
ROSEMARY HILL HIGH BLANTYRE INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
ROSEMARY HILL LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ROSEMARY HILL WALLACE COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ROSEMARY HILL PROPERTY MARKETING (SCOTLAND) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
ROSEMARY HILL HFD DATAVITA LIMITED Director 2014-03-28 CURRENT 2014-01-15 Active
ROSEMARY HILL PACIFIC SHELF 1763 LIMITED Director 2014-03-12 CURRENT 2014-01-15 Active - Proposal to Strike off
ROSEMARY HILL WALLACE CAPITAL INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2013-11-29 Liquidation
ROSEMARY HILL HFD UTILITIES LIMITED Director 2011-09-02 CURRENT 2011-08-11 Active
ROSEMARY HILL HFD FACILITIES MAINTENANCE LTD Director 2010-04-22 CURRENT 2010-04-22 Active
ROSEMARY HILL NEWHOUSE NORTH CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2003-01-07 Active
ROSEMARY HILL NEWHOUSE NORTH DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2003-01-07 Active
ROSEMARY HILL HFD PROPERTY GROUP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
ROSEMARY HILL HFD CONSTRUCTION GROUP LIMITED Director 2008-12-10 CURRENT 2008-11-03 Active
ROSEMARY HILL HFD INTELLIGENT TECHNOLOGIES LTD. Director 2007-06-20 CURRENT 2007-06-13 Active
ROSEMARY HILL HITP MANAGEMENT LIMITED Director 2007-01-22 CURRENT 2000-11-28 Active
ROSEMARY HILL LB RETAIL DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-14 Liquidation
ROSEMARY HILL HFD SECURITY LIMITED Director 2005-03-04 CURRENT 2005-01-24 Active
ROSEMARY HILL HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Liquidation
ROSEMARY HILL HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Active
ROSEMARY HILL HFD AVONDALE HOUSE HOLDINGS LIMITED Director 2002-09-09 CURRENT 2002-07-26 Active
ROSEMARY HILL HF MANAGEMENT SERVICES LIMITED Director 2001-03-28 CURRENT 1996-01-12 Active
ROSEMARY HILL HFD LANDSCAPING LIMITED Director 1998-07-29 CURRENT 1998-06-30 Active
ROSEMARY HILL STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED Director 1997-01-31 CURRENT 1990-11-07 Liquidation
ROSEMARY HILL STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. Director 1994-03-01 CURRENT 1990-01-23 Active
WILLIAM DALE HILL HFD GLASGOW 3 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
WILLIAM DALE HILL HFD SETP LIMITED Director 2017-09-07 CURRENT 2017-09-07 Liquidation
WILLIAM DALE HILL HFD ECOCAMPUS NOMINEES LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
WILLIAM DALE HILL WALLACE ECOCAMPUS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
WILLIAM DALE HILL HILL FAMILY TRUSTEES LIMITED Director 2016-03-03 CURRENT 2012-08-13 Active
WILLIAM DALE HILL HFD GLASGOW 2 LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
WILLIAM DALE HILL LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WILLIAM DALE HILL HIGH BLANTYRE INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
WILLIAM DALE HILL LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WILLIAM DALE HILL WALLACE COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WILLIAM DALE HILL PROPERTY MARKETING (SCOTLAND) LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active - Proposal to Strike off
WILLIAM DALE HILL HFD CITY PARK 3 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
WILLIAM DALE HILL HFD CITY PARK 2 LIMITED Director 2014-05-22 CURRENT 2014-03-17 Active
WILLIAM DALE HILL HFD DATAVITA LIMITED Director 2014-03-28 CURRENT 2014-01-15 Active
WILLIAM DALE HILL PACIFIC SHELF 1763 LIMITED Director 2014-03-12 CURRENT 2014-01-15 Active - Proposal to Strike off
WILLIAM DALE HILL HFD PROPERTY INVESTMENTS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active - Proposal to Strike off
WILLIAM DALE HILL HFD GLASGOW LIMITED Director 2014-01-08 CURRENT 2013-11-29 Liquidation
WILLIAM DALE HILL WALLACE CAPITAL INVESTMENTS LIMITED Director 2013-12-20 CURRENT 2013-11-29 Liquidation
WILLIAM DALE HILL ARGON DEVELOPMENTS (NORTH) LIMITED Director 2013-06-11 CURRENT 2013-04-04 Active
WILLIAM DALE HILL HFD AVONDALE HOUSE LIMITED Director 2012-01-12 CURRENT 2011-12-08 Active
WILLIAM DALE HILL WPI 2012 LIMITED Director 2012-01-12 CURRENT 2011-12-08 Active - Proposal to Strike off
WILLIAM DALE HILL HFD UTILITIES LIMITED Director 2011-09-02 CURRENT 2011-08-11 Active
WILLIAM DALE HILL HFD BOTHWELL HOLDINGS LIMITED Director 2011-05-09 CURRENT 2011-01-18 Active - Proposal to Strike off
WILLIAM DALE HILL HFD FACILITIES MAINTENANCE LTD Director 2010-04-22 CURRENT 2010-04-22 Active
WILLIAM DALE HILL NEWHOUSE NORTH CONSTRUCTION LIMITED Director 2010-04-01 CURRENT 2003-01-07 Active
WILLIAM DALE HILL NEWHOUSE NORTH DEVELOPMENTS LIMITED Director 2010-04-01 CURRENT 2003-01-07 Active
WILLIAM DALE HILL HFD PROPERTY GROUP LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
WILLIAM DALE HILL HFD GROUP LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
WILLIAM DALE HILL HFD CONSTRUCTION GROUP LIMITED Director 2008-12-10 CURRENT 2008-11-03 Active
WILLIAM DALE HILL HIGH BLANTYRE (PLOT 5A) LIMITED Director 2008-10-27 CURRENT 2008-09-19 Liquidation
WILLIAM DALE HILL HIGH BLANTYRE CONSTRUCTION LIMITED Director 2008-03-25 CURRENT 2003-01-07 Liquidation
WILLIAM DALE HILL HIGH BLANTYRE DEVELOPMENT LIMITED Director 2008-03-25 CURRENT 1994-02-10 Liquidation
WILLIAM DALE HILL HFD INTELLIGENT TECHNOLOGIES LTD. Director 2007-06-20 CURRENT 2007-06-13 Active
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED Director 2007-03-12 CURRENT 1999-07-09 Dissolved 2013-11-07
WILLIAM DALE HILL HITP MANAGEMENT LIMITED Director 2007-01-22 CURRENT 2000-11-28 Active
WILLIAM DALE HILL LB RETAIL DEVELOPMENTS LIMITED Director 2006-08-25 CURRENT 2006-06-14 Liquidation
WILLIAM DALE HILL FOREST GATE DEVELOPMENTS LIMITED Director 2006-08-23 CURRENT 2006-06-27 Liquidation
WILLIAM DALE HILL DRAGON DEVELOPMENTS (G1) LIMITED Director 2005-11-08 CURRENT 2005-09-20 Dissolved 2014-02-14
WILLIAM DALE HILL HFD SECURITY LIMITED Director 2005-03-04 CURRENT 2005-01-24 Active
WILLIAM DALE HILL DUART DEVELOPMENT LIMITED Director 2004-12-17 CURRENT 2004-11-05 Dissolved 2013-11-14
WILLIAM DALE HILL AVONDALE LEISURE LIMITED Director 2003-08-07 CURRENT 2003-04-14 Dissolved 2013-11-07
WILLIAM DALE HILL HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2002-12-11 Dissolved 2013-11-07
WILLIAM DALE HILL HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED Director 2003-01-29 CURRENT 2002-12-11 Dissolved 2014-02-14
WILLIAM DALE HILL HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Liquidation
WILLIAM DALE HILL HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED Director 2003-01-29 CURRENT 2003-01-07 Active
WILLIAM DALE HILL PACIFIC SHELF 1135 LTD Director 2002-09-09 CURRENT 2002-07-26 Dissolved 2015-09-29
WILLIAM DALE HILL HFD SERVICES LIMITED Director 2002-09-09 CURRENT 2002-07-26 Active
WILLIAM DALE HILL HFD AVONDALE HOUSE HOLDINGS LIMITED Director 2002-09-09 CURRENT 2002-07-26 Active
WILLIAM DALE HILL HAMILTON PARK DEVELOPMENTS LIMITED Director 2002-08-13 CURRENT 2002-03-19 Dissolved 2014-02-04
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED Director 2002-02-01 CURRENT 2001-10-02 Dissolved 2013-11-14
WILLIAM DALE HILL WALLACE PROPERTY INVESTMENTS LIMITED Director 2001-03-16 CURRENT 2001-02-21 Liquidation
WILLIAM DALE HILL PACIFIC SHELF 981 LTD Director 2000-10-05 CURRENT 2000-08-08 Dissolved 2013-11-14
WILLIAM DALE HILL PACIFIC SHELF 823 LTD. Director 1999-03-30 CURRENT 1999-02-24 Dissolved 2013-11-14
WILLIAM DALE HILL HFD LANDSCAPING LIMITED Director 1998-07-29 CURRENT 1998-06-30 Active
WILLIAM DALE HILL HF MANAGEMENT SERVICES LIMITED Director 1996-04-24 CURRENT 1996-01-12 Active
WILLIAM DALE HILL CASHBOLD LTD Director 1991-11-19 CURRENT 1988-12-05 Dissolved 2015-11-03
WILLIAM DALE HILL PACIFIC SHELF 409 LTD. Director 1991-10-16 CURRENT 1991-05-13 Dissolved 2013-11-07
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED Director 1991-02-19 CURRENT 1990-11-07 Liquidation
WILLIAM DALE HILL STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. Director 1990-01-23 CURRENT 1990-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-09CONFIRMATION STATEMENT MADE ON 09/01/25, WITH NO UPDATES
2024-12-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-03-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES
2023-08-23Notification of Hfd Offices Holdings Limited as a person with significant control on 2023-07-04
2023-08-22CESSATION OF HFD GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11CESSATION OF HFD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11Notification of Hfd Group Holdings Limited as a person with significant control on 2023-07-04
2023-07-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-07Solvency Statement dated 04/07/23
2023-07-07Statement by Directors
2023-07-07Statement of capital on GBP 100.02
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2022-01-20CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-06-30CERTNMCompany name changed hfd property management services LTD\certificate issued on 30/06/21
2021-06-29PSC02Notification of Hfd Group Limited as a person with significant control on 2021-06-23
2021-06-29PSC07CESSATION OF HFD MANAGEMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22AA01Current accounting period extended from 23/12/20 TO 23/06/21
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNCAN ANDERSON
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-11-03CH01Director's details changed for Mrs Rosemary Hill on 2020-11-03
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/18
2019-09-05PSC02Notification of Hfd Managements Ltd as a person with significant control on 2019-09-05
2019-09-05PSC07CESSATION OF WILLIAM DALE HILL AS A PERSON OF SIGNIFICANT CONTROL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-03-05AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/17
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/16
2017-05-22TM02Termination of appointment of Julian Callum Lamont on 2017-05-22
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 12922600.02
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-06-27AP03Appointment of Mr Julian Callum Lamont as company secretary on 2016-06-27
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 12922600.02
2016-01-14AR0112/01/16 ANNUAL RETURN FULL LIST
2015-06-03AP01DIRECTOR APPOINTED MR THOMAS DUNCAN ANDERSON
2015-06-03AP01DIRECTOR APPOINTED MISS DANIELLE JEAN HILL
2015-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 12922600.02
2015-01-13AR0112/01/15 ANNUAL RETURN FULL LIST
2014-12-22AA01Current accounting period shortened from 31/03/15 TO 23/12/14
2014-12-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-09RES01ADOPT ARTICLES 09/06/14
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES SHIELDS
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 12922600.02
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-05-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and/or Articles of Association
2012-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-05-16SH0129/03/12 STATEMENT OF CAPITAL GBP 12922600.02
2012-05-14AA01PREVSHO FROM 30/09/2012 TO 31/03/2012
2012-04-12MG01sDUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2012-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-04-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-28MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-03-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-27RES13EXISTING ISSUED ORDINARY SHARES OF £1 IS HEREBY SUB-DIVIDED INTO 100 ORDINARY SHARES OF £0.01 EACH 22/03/2012
2012-03-27SH02SUB-DIVISION 22/03/12
2012-03-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-27SH0122/03/12 STATEMENT OF CAPITAL GBP 100.02
2012-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-25AR0112/01/12 FULL LIST
2011-11-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-07CERTNMCOMPANY NAME CHANGED HF PROPERTY MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/11
2011-11-07RES15CHANGE OF NAME 04/11/2011
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-01-12AR0112/01/11 FULL LIST
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-12AR0112/01/10 FULL LIST
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-23363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-22288cDIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY HEPBURN / 02/04/2008
2008-04-03363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-19363aRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-18363aRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-01-14363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2003-02-18363sRETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-20225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02
2002-09-20288aNEW DIRECTOR APPOINTED
2002-09-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-09-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-01-14363sRETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-13288aNEW SECRETARY APPOINTED
2001-06-13288bSECRETARY RESIGNED
2001-02-19363sRETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-01AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-11363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-15225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1998-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-11363sRETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to HFD OFFICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFD OFFICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-04-10 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2012-04-10 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2012-04-10 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2012-04-10 Outstanding SANTANDER UK PLC
STANDARD SECURITY 2012-04-10 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2012-03-27 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2002-09-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2019-12-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFD OFFICES LIMITED

Intangible Assets
Patents
We have not found any records of HFD OFFICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFD OFFICES LIMITED
Trademarks
We have not found any records of HFD OFFICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFD OFFICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where HFD OFFICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFD OFFICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFD OFFICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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