Hfg Corporate Limited, Kintore
Hfg Corporate Limited is a private limited company. Formerly, it was named Ferguson Group Limited (changed on 2018-07-02). Located at Midmill Business Park, Kintore AB51 0QG, this 17 years old firm was incorporated on 2006-09-25 and is officially categorised as "repair of other equipment" (Standard Industrial Classification code: 33190), "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390).2 directors can be found in the business: Douglas F. (appointed on 24 November 2023), John H. (appointed on 25 November 2020). When it comes to the secretaries (1 in total), we can name: John M. (appointed on 04 March 2022).
| About | |
|---|---|
| Name: Hfg Corporate Limited | |
| Number: SC309083 | |
| Incorporation date: 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. |
Company staff
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 |
The target date for Hfg Corporate Limited confirmation statement filing is 2024-10-09. The last confirmation statement was sent on 2023-09-25. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 December 2021.
2 persons of significant control are listed in the Companies House, namely: Arden Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Midmill Business Park, AB51 0QG Kintore, Aberdeenshire. Cortland Trustees Limited has over 3/4 of shares. The corporate PSC can be reached at 20 Primrose Street, EC2A 2RS London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| 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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