HF GROUP LIMITED

Active Lanarkshire

Activities of head offices

323 employees website.com
Property, infrastructure and construction Facilities management Activities of head offices
H

HF GROUP LIMITED

Activities of head offices

Founded 20 Feb 2007 Active Lanarkshire, United Kingdom 323 employees website.com
Property, infrastructure and construction Facilities management Activities of head offices

Previous Company Names

ANDPAR (161) LIMITED 20 Feb 2007 — 11 Apr 2007
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 25 Nov 2025 Next due 5 Dec 2026 6 months remaining
Net assets £11M £467K 2024 year on year
Total assets £18M £230K 2024 year on year
Total Liabilities £8M £697K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

100 Albert Drive Glasgow Lanarkshire G41 2SJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HF GROUP LIMITED (SC316875), an active property, infrastructure and construction company based in Lanarkshire, United Kingdom. Incorporated 20 Feb 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.57M

Decreased by £1.43M (-24%)

Net Assets

£10.85M

Increased by £467.39k (+5%)

Total Liabilities

£7.57M

Decreased by £697.16k (-8%)

Turnover

£41.97M

Decreased by £1.70M (-4%)

Employees

323

Decreased by 10 (-3%)

Debt Ratio

41%

Decreased by 3 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 7,527 Shares £8k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20107,527£8k£1

Officers

Officers

2 active 1 resigned
Status
Hugh Macbrayne FultonDirectorBritishUnited Kingdom7515 Mar 2007Active
John Archibald FergusonDirectorBritishUnited Kingdom6215 Mar 2007Active

Shareholders

Shareholders (6)

Hugh Russell Fulton
26.5%
28,494
Jill Elizabeth Nicolson
26.5%
28,494

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Jill Elizabeth Nicolson

British

Active
Notified 30 Sept 2024
Residence Scotland
DOB May 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hugh Russell Fulton

British

Active
Notified 30 Sept 2024
Residence Scotland
DOB November 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Hugh Macbrayne Fulton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HF GROUP LIMITED Current Company
LUNDIE MEDIA LTD united kingdom
H F CONTROLS LIMITED united kingdom
H F ELECTRICAL LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Persons With Significant ControlCessation of Hugh Macbrayne Fulton as a person with significant control on 21 Nov 2025
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Nov 2025Confirmation StatementConfirmation statement made on 21 Nov 2025 with updates
6 Nov 2025Confirmation StatementConfirmation statement made on 6 Nov 2025 with no updates
11 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
23 Jan 2026 Persons With Significant Control

Cessation of Hugh Macbrayne Fulton as a person with significant control on 21 Nov 2025

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Nov 2025 with updates

6 Nov 2025 Confirmation Statement

Confirmation statement made on 6 Nov 2025 with no updates

11 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Cessation of Hugh Macbrayne Fulton as a person with significant control on 21 Nov 2025

3 months ago on 23 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 21 Nov 2025 with updates

5 months ago on 25 Nov 2025

Confirmation statement made on 6 Nov 2025 with no updates

6 months ago on 6 Nov 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 11 Dec 2024