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Hf Group Limited LANARKSHIRE

Founded in 2007, Hf Group, classified under reg no. SC316875 is an active company. Currently registered at 100 Albert Drive G41 2SJ, Lanarkshire the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 11, 2007 Hf Group Limited is no longer carrying the name Andpar (161).

The company has 7 directors, namely Jill N., Gregory M. and Hugh F. and others. Of them, Hugh F., John F., Anne F. have been with the company the longest, being appointed on 15 March 2007 and Jill N. has been with the company for the least time - from 18 March 2014. Currenlty, the company lists one former director, whose name is George R. and who left the the company on 31 March 2012. In addition, there is one former secretary - Joyce F. who worked with the the company until 1 March 2017.

Hf Group Limited Address / Contact

Office Address 100 Albert Drive
Office Address2 Glasgow
Town Lanarkshire
Post code G41 2SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC316875
Date of Incorporation Tue, 20th Feb 2007
Industry Activities of head offices
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

Jill N.

Position: Director

Appointed: 18 March 2014

Gregory M.

Position: Director

Appointed: 21 February 2012

Hugh F.

Position: Director

Appointed: 19 November 2010

John K.

Position: Director

Appointed: 10 August 2007

Hugh F.

Position: Director

Appointed: 15 March 2007

John F.

Position: Director

Appointed: 15 March 2007

Anne F.

Position: Director

Appointed: 15 March 2007

George R.

Position: Director

Appointed: 15 September 2008

Resigned: 31 March 2012

Joyce F.

Position: Secretary

Appointed: 15 March 2007

Resigned: 01 March 2017

The Anderson Partnership

Position: Corporate Secretary

Appointed: 20 February 2007

Resigned: 15 March 2007

Andpar Limited

Position: Corporate Director

Appointed: 20 February 2007

Resigned: 15 March 2007

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Hugh F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hugh F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Andpar (161) April 11, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100339284284285285285
Current Assets1001 698 2761 317 8301 921 5232 142 4872 544 3872 649 3542 555 634
Net Assets Liabilities2 062 3552 155 5702 254 5042 519 0462 661 3322 986 8713 071 8943 160 790
Other
Audit Fees Expenses36 00036 00039 50036 00036 000   
Company Contributions To Money Purchase Plans Directors74 400204 20098 60074 40046 852   
Director Remuneration1 627 8163 003 6001 577 7321 637 5191 537 649   
Number Directors Accruing Benefits Under Money Purchase Scheme44445   
Accrued Liabilities3 5003 5003 5003 5003 5003 5003 4991 361 475
Accumulated Amortisation Impairment Intangible Assets423 351462 314501 277467 556506 519   
Additional Provisions Increase From New Provisions Recognised 36 394      
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss  5 3975 203-35 34265 4618 415-28 342
Amortisation Expense Intangible Assets38 96338 96338 96338 96338 963   
Applicable Tax Rate2020191919   
Average Number Employees During Period300311340312296297327339
Comprehensive Income Expense250 000325 77398 934264 542142 286325 53985 02388 896
Corporation Tax Payable 2 52914 85813 9558 34710 90711 20348 867
Creditors489 6732 053 2561 568 5541 903 4052 023 0332 031 3732 042 707492 793
Current Asset Investments 1 698 1761 317 4911 921 2392 142 2032 544 1022 649 0692 555 349
Current Tax For Period294 128212 432192 850139 551196 352   
Depreciation Expense Property Plant Equipment191 534155 107114 49248 66645 385   
Dividends Paid232 558232 558      
Dividends Paid On Shares Interim232 558232 558      
Fixed Assets2 565 3772 565 3772 565 3772 565 3772 565 3772 565 3772 565 4772 565 477
Further Operating Expense Item Component Total Operating Expenses162 060162 060209 583204 018178 247   
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss3 8101 990851-734-87   
Gain Loss On Disposals Other Non-current Assets  44 08552 124-15 789   
Gain Loss On Disposals Property Plant Equipment -4 389      
Increase Decrease In Current Tax From Adjustment For Prior Periods-2 6352 460-2 094 -4   
Increase From Amortisation Charge For Year Intangible Assets 38 96338 96338 96338 963   
Intangible Assets428 587389 624350 661311 698272 735   
Intangible Assets Gross Cost851 938851 938779 254779 254    
Interest Expense On Bank Overdrafts  195     
Investments Fixed Assets2 565 3772 565 3772 565 3772 565 3772 565 3772 565 3772 565 4772 565 477
Investments In Group Undertakings2 565 3772 565 3772 565 3772 565 3772 565 3772 565 3772 565 4772 565 477
Net Assets Liabilities Subsidiaries-1 047 243-944 884-1 256 580-1 286 069-1 535 557-1 569 970-1 931-4 852
Net Current Assets Liabilities-13 3491 679 8431 299 4721 904 0682 130 6402 529 9802 634 6521 145 292
Number Shares Issued Fully Paid 107 527107 527107 527107 527107 527107 527107 527
Other Deferred Tax Expense Credit-23 35350 596-24 331-3 736-43 734   
Par Value Share 1111111
Pension Other Post-employment Benefit Costs Other Pension Costs190 956291 559236 355251 806286 612   
Percentage Class Share Held In Subsidiary 90 909090100100
Profit Loss952 373325 77398 934426 944459 219325 53985 02388 896
Profit Loss On Ordinary Activities Before Tax1 220 8861 132 114755 988562 759611 833   
Profit Loss Subsidiaries142 69297 641311 696229 489249 48834 4131 8312 921
Provisions 36 39441 79146 99411 65277 11385 52857 186
Provisions For Liabilities Balance Sheet Subtotal 36 39441 79146 99411 65277 11385 52857 186
Social Security Costs1 200 2691 410 2201 267 4301 118 4551 170 198   
Staff Costs Employee Benefits Expense13 291 27215 198 21114 242 13012 975 03013 787 061   
Tax Decrease Increase From Effect Revenue Exempt From Taxation2 266       
Tax Expense Credit Applicable Tax Rate244 177226 423143 638106 924116 248   
Tax Increase Decrease From Effect Capital Allowances Depreciation4 4903 895729     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss14 66622 45718 84321 48828 967   
Tax Tax Credit On Profit Or Loss On Ordinary Activities268 513263 028168 519135 815152 614   
Total Assets Less Current Liabilities2 552 0284 245 2203 864 8494 469 4454 696 0175 095 3575 200 1293 710 769
Total Deferred Tax Expense Credit-25 61550 596      
Wages Salaries11 900 04713 496 43212 738 34511 604 76912 330 251   
Total Current Tax Expense Credit   139 551196 348   

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 18th, December 2023 		Free Download (34 pages)

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