HFG CORPORATE LIMITED

Key Data

Status

Active

Company No.

SC309083

Incorporation date

25/09/2006

Size

Audit Exemption Subsidiary

Classification

Repair of other equipment (33.19 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2023)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (27 pages)

10/09/2025

Termination of appointment of John Macrae as a secretary on 2025-09-09

View PDF (1 pages)

20/11/2024

Registration of charge SC3090830015, created on 2024-11-15

View PDF (21 pages)

21/10/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

View PDF (2 pages)

09/10/2024

Satisfaction of charge SC3090830013 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge SC3090830014 in full

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

07/03/2024

Change of details for Arden Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2023

Registration of charge SC3090830013, created on 2023-12-15

View PDF (23 pages)

22/12/2023

Registration of charge SC3090830014, created on 2023-12-15

View PDF (21 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

01/12/2023

Change of details for Arden Holdings Limited as a person with significant control on 2023-12-01

View PDF (2 pages)

27/11/2023

Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

22/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (30 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PAULL & WILLIAMSONS LLP	Corporate Secretary	06/04/2009 - 04/02/2013	129
Heiton, John Miller	Director	25/11/2020 - Present	50
Ferguson, Steven George	Director	08/12/2006 - 12/09/2014	4
P & W DIRECTORS LIMITED	Nominee Director	25/09/2006 - 08/12/2006	176
PAULL & WILLIAMSONS	Corporate Secretary	08/12/2006 - 06/04/2009	292

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HFG CORPORATE LIMITED

HFG CORPORATE LIMITED is an(a) Active company incorporated on 25/09/2006 with the registered office located at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFG CORPORATE LIMITED?

HFG CORPORATE LIMITED is currently Active. It was registered on 25/09/2006 .

Where is HFG CORPORATE LIMITED located?

HFG CORPORATE LIMITED is registered at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG.

What does HFG CORPORATE LIMITED do?

HFG CORPORATE LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for HFG CORPORATE LIMITED?

The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.