HS

HFD SERVICES LIMITED

Active

Company number SC234591

Glasgow, Scotland · Incorporated 26 July 2002

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 March 2012

Company history

Previous company names

PACIFIC SHELF 1136 LIMITED · 26 July 2002 – 10 September 2002

HFD (MANAGEMENTS) LIMITED · 10 September 2002 – 25 June 2021

Company overview

HFD SERVICES LIMITED is a private limited company registered in Scotland since its incorporation on 26 July 2002 and remains active on the register. It has changed its name 2 times, most recently from HFD (MANAGEMENTS) LIMITED on 10 September 2002. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hfd Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HILL, Rosemary (appointed 9 September 2002) and HILL, William Dale (appointed 9 September 2002). The company has been served by eight former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 June 2025, on 19 March 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 26 July 2025, and is currently overdue. The next is due by 9 August 2026. 93 filings are recorded against the company at Companies House, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Overdue
Last filed
26 July 2025
Next due
9 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HILL, Rosemary
Director
9 September 2002
HW
HILL, William Dale
Director
9 September 2002
HD
HILL, Danielle Jean
Director · Resigned
3 June 2015
HL
HILL, Lauren Dale
Director · Resigned
3 June 2015
AT
ANDERSON, Thomas Duncan
Director · Resigned
3 November 2014
SC
SHIELDS, Charles Anthony
Secretary · Resigned
9 September 2002
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
26 July 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
26 July 2002
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Secretary · Resigned
26 July 2002
JL
JORDANS (SCOTLAND) LIMITED
Corporate Director · Resigned
26 July 2002

Persons with significant control

PS
Hfd Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 July 2019

Funding

1 funding round
29 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
7 August 2026 View
Accounts With Accounts Type Group
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2025 View
Accounts With Accounts Type Group
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Group
Accounts
6 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2021 View
Resolution
Resolution
25 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Accounts With Accounts Type Small
Accounts
27 April 2016 View
Accounts With Accounts Type Small
Accounts
4 September 2015 View
Change Account Reference Date Company
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Small
Accounts
26 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Capital Allotment Shares
Capital
15 August 2012 View
Resolution
Resolution
15 August 2012 View
Legacy
Mortgage
28 March 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
18 August 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Small
Accounts
31 July 2006 View
Accounts With Accounts Type Small
Accounts
19 August 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Accounts Type Small
Accounts
2 August 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Annual Return
6 August 2003 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Statement Of Affairs
Miscellaneous
2 November 2002 View
Legacy
Capital
2 November 2002 View
Statement Of Affairs
Miscellaneous
29 October 2002 View
Legacy
Capital
29 October 2002 View
Legacy
Capital
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Resolution
Resolution
7 October 2002 View
Legacy
Mortgage
24 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Address
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Accounts
10 September 2002 View
Certificate Change Of Name Company
Change Of Name
10 September 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
29 July 2002 View
Incorporation Company
Incorporation
26 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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