HF MANAGEMENT SERVICES LIMITED
Company overview
- Incorporation date
- 12 January 1996
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
18 September 2026
Resolutions for Winding-up
Read the notice → -
18 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
177 Bothwell Street, Glasgow, G2 7ER, Scotland
Industry classification (SIC codes)
Previous company names
PACIFIC SHELF 667 LIMITED
12 January 1996 - 6 May 1996
Officers & directors (8)
HILL, Rosemary
Director
Appointed: 28 March 2001
OVENDEN, Katrina Jan
Director
Appointed: 15 February 2021
HEPBURN, Rosemary
Secretary
Appointed: 24 April 1996 • Resigned: 28 March 2001
SHIELDS, Charles Anthony
Secretary
Appointed: 28 March 2001 • Resigned: 17 February 2014
MD SECRETARIES (EDINBURGH) LIMITED
Secretary
Appointed: 12 January 1996 • Resigned: 24 April 1996
HILL, William Dale
Director
Appointed: 24 April 1996 • Resigned: 15 February 2021
SHEARER, David John
Director
Appointed: 27 March 2015 • Resigned: 15 February 2021
MD DIRECTORS LIMITED
Nominee Director
Appointed: 12 January 1996 • Resigned: 24 April 1996
Recent filing history (91)
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 30 September 2025
Accounts • Form AA
Confirmation statement made on 7 January 2026 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2024
Accounts • Form AA
Confirmation statement made on 7 January 2025 with updates
Confirmation statement • Form CS01
Change of details for Hfd (Investments) Ltd as a person with significant control on 24 July 2024
Persons with significant control • Form PSC05
Total exemption full accounts made up to 30 September 2023
Accounts • Form AA
Confirmation statement made on 7 January 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2022
Accounts • Form AA
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
Address • Form AD01
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023
Address • Form AD01
Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 7 February 2023
Address • Form AD01
Confirmation statement made on 7 January 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 September 2021
Accounts • Form AA
Confirmation statement made on 7 January 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Hfd Avondale House Holdings Limited
Corporate entity
Notified: 5 September 2019
Mr William Dale Hill
Individual
Notified: 30 June 2016
Charges & mortgages (2)
A registered charge
Dunfermline Building Society (In Building Society Special Administration)
Created: 9 January 2017 • Delivered: 12 January 2017
Standard security
Dunfermline Building Society
Created: 6 November 2006 • Delivered: 17 November 2006
Insolvency history
Members voluntary liquidation
Commencement of winding up: 16 September 2026
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 30 June 2027
Confirmation statement
Next due: 21 January 2027