HF MANAGEMENT SERVICES LIMITED
BUSINESS PARK, BELLSHILL,

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Company number SC162632
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address PHOENIX HOUSE, PHOENIX CRESCENT, STRATHCLYDE, BUSINESS PARK, BELLSHILL,, NORTH LANARKSHIRE, ML4 3NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge SC1626320002, created on 9 January 2017; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HF MANAGEMENT SERVICES LIMITED are www.hfmanagementservices.co.uk, and www.hf-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Hf Management Services Limited is a Private Limited Company. The company registration number is SC162632. Hf Management Services Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Hf Management Services Limited is Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill North Lanarkshire Ml4 3nj. . HILL, Rosemary Hepburn is a Director of the company. HILL, William Dale is a Director of the company. SHEARER, David John is a Director of the company. Secretary HEPBURN, Rosemary has been resigned. Secretary SHIELDS, Charles Anthony has been resigned. Secretary MD SECRETARIES (EDINBURGH) LIMITED has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HILL, Rosemary Hepburn
Appointed Date: 28 March 2001
64 years old
Director
HILL, William Dale
Appointed Date: 24 April 1996
67 years old
Director
SHEARER, David John
Appointed Date: 27 March 2015
65 years old

Resigned Directors

Secretary
HEPBURN, Rosemary
Resigned: 28 March 2001
Appointed Date: 24 April 1996
Secretary
SHIELDS, Charles Anthony
Resigned: 17 February 2014
Appointed Date: 28 March 2001
Secretary
MD SECRETARIES (EDINBURGH) LIMITED
Resigned: 24 April 1996
Appointed Date: 12 January 1996
Nominee Director
MD DIRECTORS LIMITED
Resigned: 24 April 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Mr William Dale Hill
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HF MANAGEMENT SERVICES LIMITED Events

12 Jan 2017
Registration of charge SC1626320002, created on 9 January 2017
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
25 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 50 more events
01 May 1996
New secretary appointed
01 May 1996
New director appointed
01 May 1996
Secretary resigned
01 May 1996
Director resigned
12 Jan 1996
Incorporation

HF MANAGEMENT SERVICES LIMITED Charges

9 January 2017
Charge code SC16 2632 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Dunfermline Building Society (In Building Society Special Administration)
Description: All and whole the subjects comprising an area of ground at…
6 November 2006
Standard security
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Dunfermline Building Society
Description: That plot or area of ground extending to 0.46 hectares or…

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