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Companies/SC362322

Hfd Group Limited

Activities of head offices · Glasgow

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-04 · No cessation recorded

Source record 8368300
Show 2 ceased records
WH
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-07-04

Source record 6512335
The Alexander TrustCorporate
Shares: over 25%, up to 50%

Notified 2016-06-30 · Ceased 2023-07-04

Source record 6556312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 4 historical
ST
Stuart TeapeCurrent director
Appointed 2022-08-22 · 4 yrs · Finance Director
+11 others
TL
Terri LewisCurrent director
Appointed 2021-05-03 · 5 yrs · Development Executive
+2 others
DQ
Daniel QuinnCurrent director
Appointed 2021-02-15 · 5 yrs · Company Director
+13 others
SL
Stephen LewisCurrent director
Appointed 2021-02-15 · 5 yrs · Company Director
+32 others
WH
William HillCurrent director
Appointed 2021-02-15 · 5 yrs · Small Contracts Manager
+7 others
KH
Karene HillCurrent director
Appointed 2021-02-15 · 5 yrs · Marketing Director
+5 others
KO
Katrina OvendenCurrent director
Appointed 2020-02-15 · 6 yrs · Solicitor
+29 others
LM
Lauren MckenzieCurrent director
Appointed 2014-12-11 · 11 yrs · None
+5 others
DH
Danielle HillCurrent director
Appointed 2014-12-11 · 11 yrs · None
WH
William HillCurrent director
Appointed 2009-07-08 · 17 yrs · Director
+124 others
RH
Rosemary HillCurrent director
Appointed 2009-07-08 · 17 yrs · Director
+103 others
Show 4 historical appointments
DS
David ShearerResigned director
Resigned 2021-02-15 · 1 yr · Company Director
JL
Julian LamontResigned director
Resigned 2015-05-13 · 2 yrs · Chartered Accountant
TA
Thomas AndersonResigned director
Resigned 2014-11-03 · 10 yrs · None
CS
Charles ShieldsResigned secretary
Resigned 2009-07-08 · 4 yrs

Board profile

People with appointments
11
Directors assessed
11
Median age
45
Under 35
0
65 and over
2
Disqualified match
None active