HFD GROUP LIMITED

🌳Matureactive
SC362322 · ltd · incorporated 2009-07-08
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · low confidence
Stable recent picture — watch for any upcoming trigger event.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 9.7y old — refinance window within 12 months
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
book net assets
Opportunity
83/100
Exceptional
🔔
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What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pursue
Active trading company with a 68-year-old founder — textbook succession opportunity.

Opportunity 83/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 68). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 9.7y

60/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 9.7 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.
  • · Not currently profitable — coverage conversation is a harder sell.

Data confidence

Overall: medium (76/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
15 officers (11 active, 15 linked, 14 with DOB)
89
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
14 connected companies via shared directors
87
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
83/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Loss-making
Loss before tax £631,448

Key financials

1 year extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-06-30
Operating profit£-760.5k
Profit before tax£-631.4k
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 accounts
Last 180 days
1
filing
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
  1. 2026-03-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-04-17
    📄
    legacy
    other · GUARANTEE2
  3. 2025-03-31
    📄
    legacy
    accounts · PARENT_ACC
  4. 2025-03-31
    📄
    legacy
    other · AGREEMENT2
  5. 2025-03-24
    ANDERSON, Thomas Duncan resigned
    director
  6. 2025-03-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2024-04-05
    📄
    accounts-with-accounts-type-group
    accounts · AA
  9. 2023-07-12
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2023-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2023-07-11
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-06-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  13. 2023-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  14. 2023-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2022-08-22
    TEAPE, Stuart James appointed
    director
  16. 2022-08-22
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-04-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  18. 2022-03-31
    SHEARER, David John resigned
    director
  19. 2022-03-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  20. 2021-06-22
    📄
    change-account-reference-date-company-current-extended
    accounts · AA01
  21. 2021-05-03
    LEWIS, Terri appointed
    director
  22. 2021-05-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2021-02-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2021-02-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2021-02-15
    HILL, Karene Catherine appointed
    director
  26. 2021-02-15
    HILL, William Keir appointed
    director
  27. 2021-02-15
    LEWIS, Stephen appointed
    director
  28. 2021-02-15
    QUINN, Daniel appointed
    director
  29. 2021-02-15
    SHEARER, David John appointed
    director
  30. 2020-02-15
    OVENDEN, Katrina Jan appointed
    director
  31. 2020-02-12
    🔓
    Charge satisfied #1
  32. 2018-01-08
    🔓
    Charge satisfied #2
  33. 2017-05-22
    LAMONT, Julian Callum resigned
    director
  34. 2016-10-20
    🔒
    Charge registered #2
    Lender: Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  35. 2016-10-05
    🔒
    Charge registered #1
    Lender: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
  36. 2015-05-13
    LAMONT, Julian Callum appointed
    director
  37. 2014-12-11
    HILL, Danielle Jean appointed
    director
  38. 2014-12-11
    MCKENZIE, Lauren Dale appointed
    director
  39. 2014-11-03
    ANDERSON, Thomas Duncan appointed
    director
  40. 2014-02-17
    SHIELDS, Charles Anthony resigned
    secretary
  41. 2009-07-08
    🏢
    Company incorporated
    As HFD GROUP LIMITED
  42. 2009-07-08
    HILL, Rosemary appointed
    director
  43. 2009-07-08
    HILL, William Dale appointed
    director
  44. 2009-07-08
    SHIELDS, Charles Anthony appointed
    secretary

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -11 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 17 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 68 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 63+: Senior director is approximately 68. Approaching typical UK retirement age — succession thinking likely.
  • secondary12+ year tenure: Director in role 17 years.
  • secondaryStable-but-static management: Company is 17 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Hfd Group Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Hfd Group Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
HFD GROUP LIMITED
This company · SC362322

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Hfd Group Holdings Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/07/2023
2 historic (ceased) PSCs
  • Mr William Dale Hillceased 04/07/2023· 25-50% shares
  • The Alexander Trustceased 04/07/2023· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-07-08
Jurisdictionscotland
Primary SIC70100 — Activities of head offices

Registered office

177 Bothwell Street
Glasgow
G2 7ER
Scotland

Filing status

Accounts
Next due: 2027-03-23
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08

Officers (11 active · 4 resigned)

HILL, Danielle Jean
director · ~38y · appointed 2014-12-11
View their other companies + combined net worth →
Active
HILL, Karene Catherine
director · ~44y · appointed 2021-02-15
View their other companies + combined net worth →
Active
HILL, Rosemary
director · ~65y · appointed 2009-07-08
View their other companies + combined net worth →
Active
HILL, William Keir
director · ~42y · appointed 2021-02-15
View their other companies + combined net worth →
Active
HILL, William Dale
director · ~68y · appointed 2009-07-08
View their other companies + combined net worth →
Active
LEWIS, Stephen
director · ~51y · appointed 2021-02-15
View their other companies + combined net worth →
Active
LEWIS, Terri
director · ~52y · appointed 2021-05-03
View their other companies + combined net worth →
Active
MCKENZIE, Lauren Dale
director · ~37y · appointed 2014-12-11
View their other companies + combined net worth →
Active
OVENDEN, Katrina Jan
director · ~47y · appointed 2020-02-15
View their other companies + combined net worth →
Active
QUINN, Daniel
director · ~46y · appointed 2021-02-15
View their other companies + combined net worth →
Active
TEAPE, Stuart James
director · ~39y · appointed 2022-08-22
View their other companies + combined net worth →
Active
SHIELDS, Charles Anthony
secretary · appointed 2009-07-08 · resigned 2014-02-17
Resigned
ANDERSON, Thomas Duncan
director · ~72y · appointed 2014-11-03 · resigned 2025-03-24
Resigned
LAMONT, Julian Callum
director · ~62y · appointed 2015-05-13 · resigned 2017-05-22
Resigned
SHEARER, David John
director · ~66y · appointed 2021-02-15 · resigned 2022-03-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Security Agent for the Finance Parties and Security Trustees for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
A registered charge20/10/201608/01/2018
satisfied
Lloyds Banking Group
Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
A registered charge05/10/201612/02/2020

Recent filings (87 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-23
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-10
legacy
other · GUARANTEE2
2025-04-17
legacy
accounts · PARENT_ACC
2025-03-31
legacy
other · AGREEMENT2
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-03-24
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-group
accounts · AA
2024-04-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2023-07-12
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-11
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-11
accounts-with-accounts-type-group
accounts · AA
2023-06-16
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-02-08