Hf Management Services Limited in GLASGOW

Hf Management Services Limited GLASGOW

Founded in 1996, Hf Management Services, classified under reg no. SC162632 is an active company. Currently registered at 177 Bothwell Street G2 7ER, Glasgow the company has been in the business for 28 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since May 6, 1996 Hf Management Services Limited is no longer carrying the name Pacific Shelf 667.

The company has 2 directors, namely Katrina O., Rosemary H.. Of them, Rosemary H. has been with the company the longest, being appointed on 28 March 2001 and Katrina O. has been with the company for the least time - from 15 February 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hf Management Services Limited Address / Contact

Office Address	177 Bothwell Street
Town	Glasgow
Post code	G2 7ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC162632
Date of Incorporation	Fri, 12th Jan 1996
Industry	Management consultancy activities other than financial management
End of financial Year	30th September
Company age	28 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Katrina O.

Position: Director

Appointed: 15 February 2021

Rosemary H.

Position: Director

Appointed: 28 March 2001

David S.

Position: Director

Appointed: 27 March 2015

Resigned: 15 February 2021

Charles S.

Position: Secretary

Appointed: 28 March 2001

Resigned: 17 February 2014

William H.

Position: Director

Appointed: 24 April 1996

Resigned: 15 February 2021

Rosemary H.

Position: Secretary

Appointed: 24 April 1996

Resigned: 28 March 2001

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 12 January 1996

Resigned: 24 April 1996

Md Secretaries (edinburgh) Limited

Position: Corporate Secretary

Appointed: 12 January 1996

Resigned: 24 April 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Hfd (Investments) Ltd from Bellshill, Scotland. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William H. This PSC owns 75,01-100% shares.

Hfd (Investments) Ltd

Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc234594
Notified on	5 September 2019
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

Notified on	30 June 2016
Ceased on	5 September 2019
Nature of control:	75,01-100% shares

Company previous names

Pacific Shelf 667	May 6, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	60 657	60 041	1 041	6 536	6 484
Current Assets	61 024	65 817	1 728	46 548	40 159
Debtors	367	5 776	687	44 707	33 675
Other Debtors	192		573	6 250

Other
Amounts Owed By Related Parties				33 675	33 675
Amounts Owed To Group Undertakings	19 990	1 558 897	1 504 502	41 622	41 622
Average Number Employees During Period			3	2	2
Corporation Tax Payable		494	494	494
Creditors	1 565 246	1 567 931	1 509 432	45 141	41 622
Net Current Assets Liabilities	-1 504 222	-1 502 114	-1 507 704	9 212	-1 463
Other Creditors	1 543 808	6 900	4 436	321
Other Taxation Social Security Payable		934		88
Trade Creditors Trade Payables	1 448	706
Trade Debtors Trade Receivables	175	5 776	114	4 782

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 29th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 25th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 14th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2015 filed on: 13th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 4th, July 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2014 filed on: 19th, February 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2013 filed on: 15th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 2nd, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2012 filed on: 25th, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 12th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2011 filed on: 12th, January 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 12, 2010 filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 31st, July 2009	accounts	Free Download (7 pages)
363a	Period up to January 23, 2009 - Annual return with full member list filed on: 23rd, January 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2007 filed on: 16th, June 2008	accounts	Free Download (7 pages)
363a	Period up to April 3, 2008 - Annual return with full member list filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2006 filed on: 31st, July 2007	accounts	Free Download (7 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 19, 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2005 filed on: 24th, March 2006	accounts	Free Download (6 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 26th, July 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2004 filed on: 26th, July 2005	accounts	Free Download (7 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 14, 2005 - Annual return with full member list filed on: 14th, January 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 16th, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2003 filed on: 16th, July 2004	accounts	Free Download (5 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
363s	Period up to January 29, 2004 - Annual return with full member list filed on: 29th, January 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 24th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2002 filed on: 24th, July 2003	accounts	Free Download (5 pages)
363s	Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Period up to February 18, 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 9th, September 2002	accounts	Free Download (1 page)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
363s	Period up to January 8, 2002 - Annual return with full member list filed on: 8th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 28th, August 2001	accounts	Free Download (10 pages)
363s	Period up to February 19, 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Period up to February 19, 2001 - Annual return with full member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 1st, February 2000	accounts	Free Download (11 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 18, 2000 - Annual return with full member list filed on: 18th, January 2000	annual return	Free Download (6 pages)
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to January 11, 1999 (Director's particulars changed)	annual return
363s	Period up to January 11, 1999 - Annual return with full member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 27th, August 1998	accounts	Free Download (12 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 24, 1998 - Annual return with full member list filed on: 24th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, September 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 12th, September 1997	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 16th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 16th, June 1997	accounts	Free Download (1 page)
363s	Period up to February 18, 1997 - Annual return with full member list filed on: 18th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 18, 1997 - Annual return with full member list filed on: 18th, February 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 13th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 13th, June 1996	accounts	Free Download (1 page)

Hf Management Services Limited GLASGOW

Hf Management Services Limited Address / Contact

Company Information / Profile

Company staff

Katrina O.

Rosemary H.

David S.

Charles S.

William H.

Rosemary H.

Md Directors Limited

Md Secretaries (edinburgh) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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