HFG CORPORATE LIMITED
Active - Accounts Filed
General Information
NAME
HFG CORPORATE LIMITED
COMPANY NUMBER
SC309083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
25/09/2006
(18 years and 2 months old)
WEBSITE
http://hooverferguson.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2006
02/07/2018
FERGUSON GROUP LIMITED
View all previous names
ABERDEENSHIRE
AB51 0QG
Telephone: 01467626500
TPS: No
Midmill Business Park
Kintore
Aberdeenshire AB51 0QG
Inverurie
AB51 0QG
Telephone: 626500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFG CORPORATE LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HFG CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFG CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFG CORPORATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2020 - Present (4years) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 30 Past: 11 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 34 Past: 22 |
View Report |
|
25/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Director |
Current: 47 Past: 391 |
View Report |
|
25/09/2006 - Present (18 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 45 Past: 353 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFG CORPORATE LIMITED | Active - Accounts Filed | View Report |
| OEG OFFSHORE UK LIMITED | Active - Accounts Filed | View Report |
| ARDEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | Douglas Weir Fleming (919061560) has left the board |
| 23/10/2024 | New Board Member Thomas Anthony Murray (919821450) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 27/12/2023 | New Accounts filed |
| 29/11/2023 | New Board Member Douglas Weir Fleming (919061560) Appointed |
| 29/09/2023 | New Confirmation Statement filed |
| 26/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Company Secretary John MacRae (930018722) Appointed |
| 21/09/2022 | BURNESS PAULL LLP (909944892) has left the board |
| 28/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 11/02/2021 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Board Member Kevin Blane Friar (926125805) Appointed |
| 09/08/2019 | Donald Win Young (922910973) has left the board |
| 04/06/2019 | New Accounts filed |
| 20/12/2018 | Albert Paul Lewis (922910991) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 13/04/2017 | Michael John Melville (911771955) has left the board |
| 13/04/2017 | New Board Member Albert Paul Lewis (922910991) Appointed |
| 13/04/2017 | New Board Member Donald Win Young (922910973) Appointed |
| 13/04/2017 | New Board Member David Mitchell (922910892) Appointed |
| 13/04/2017 | New Board Member Gary Neil Wilson (922903022) Appointed |
| 06/03/2017 | Richard James Smith (909801708) has left the board |
| 24/10/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 26/10/2015 | Paul Yacoubian (908236833) has left the board |
| 20/12/2014 | New Annual Return filed |
| 11/12/2014 | Steven George Ferguson (900055451) has left the board |
| 11/12/2014 | Michael John Lawrence Salter (900051474) has left the board |
| 11/11/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 19/11/2013 | Haakon Wallace Andersen (912062189) has left the board |
| 16/08/2013 | New Accounts filed |
| 26/04/2013 | BURNESS PAULL & WILLIAMSONS LLP (917718019) has left the board |
| 26/04/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (909944892) Appointed |
| 08/04/2013 | New Company Secretary BURNESS PAULL & WILLIAMSONS LLP (917718019) Appointed |
| 08/04/2013 | PAULL & WILLIAMSONS LLP (913770165) has left the board |
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