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Hfg Corporate Limited (Companies House Registration Number SC309083) is a private limited company started on 2006-09-25 in Scotland. The company has its registered office at Midmill Business Park, Kintore AB51 0QG. Changed on 2018-07-02, the previous name the enterprise used was Ferguson Group Limited. Hfg Corporate Limited operates Standard Industrial Classification code: 33190 - "repair of other equipment", Standard Industrial Classification code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name Hfg Corporate Limited
Number SC309083
Date of Incorporation: 2006-09-25
End of financial year: 31 December
Address: Midmill Business Park, Kintore, AB51 0QG
SIC code: 33190 - Repair of other equipment
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Douglas F. (in the company from 24 November 2023), John H. (appointment date: 25 November 2020). 1 secretary is also there: John M. (appointed on 04 March 2022). The official register reports 2 persons of significant control, namely: Arden Holdings Limited is located at Midmill Business Park, AB51 0QG Kintore, Aberdeenshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cortland Trustees Limited is located at 20 Primrose Street, EC2A 2RS London. The corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Arden Holdings Limited
6 April 2016
Address Oeg Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc099436
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cortland Trustees Limited
31 December 2016 - 1 October 2020
Address The Broadgate Tower (3rd Floor) 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England)
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 09272338
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 19th, December 2023 | accounts 		Free Download (66 pages)

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