About

Registered Number: SC316875
Date of Incorporation: 20/02/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 100 Albert Drive, Glasgow, Lanarkshire, G41 2SJ

 

Having been setup in 2007, Hf Group Ltd have registered office in Lanarkshire, it's status at Companies House is "Active". We don't know the number of employees at the company. Hf Group Ltd has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 12 December 2017
MR01 - N/A 26 June 2017
CS01 - N/A 13 March 2017
TM02 - Termination of appointment of secretary 06 March 2017
AA - Annual Accounts 13 December 2016
CH01 - Change of particulars for director 12 December 2016
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH01 - Change of particulars for director 28 September 2016
CH03 - Change of particulars for secretary 28 September 2016
CH01 - Change of particulars for director 27 September 2016
CH01 - Change of particulars for director 27 September 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 04 March 2015
CH01 - Change of particulars for director 09 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 24 March 2014
AP01 - Appointment of director 18 March 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 20 March 2013
AAMD - Amended Accounts 03 October 2012
AA - Annual Accounts 06 September 2012
AP01 - Appointment of director 20 August 2012
TM01 - Termination of appointment of director 14 August 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 27 October 2011
CH01 - Change of particulars for director 19 October 2011
CH01 - Change of particulars for director 28 September 2011
AR01 - Annual Return 04 March 2011
SH01 - Return of Allotment of shares 16 February 2011
RESOLUTIONS - N/A 30 December 2010
AP01 - Appointment of director 14 December 2010
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 16 September 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 12 March 2008
410(Scot) - N/A 18 October 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
RESOLUTIONS - N/A 11 April 2007
RESOLUTIONS - N/A 11 April 2007
CERTNM - Change of name certificate 11 April 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2007
123 - Notice of increase in nominal capital 30 March 2007
225 - Change of Accounting Reference Date 30 March 2007
287 - Change in situation or address of Registered Office 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
NEWINC - New incorporation documents 20 February 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 June 2017 Outstanding

N/A

Floating charge 12 October 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.