EUROREGISTRY
GB · Company with significant control
Hfd Group Limited
Hfd Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Hfd Group Limited
- Type
- Corporate entity
- Registration number
- Sc362322
- Registered in
- Scotland
- Significant control now
- 8 UK companies
- Earlier significant control
- 6 UK companies
- First notified
- 26 July 2019
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hfd Group Limited's companies
- Hfd Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: activities of head offices (3), other service activities n.e.c. (3) and activities of other holding companies n.e.c. (1).
- Registered offices in Glasgow (7) and Leeds (1).
- The companies were incorporated between 2002 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hfd Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HFD AGENT LIMITED 17276172 · Private Limited Company | Active | 17 June 2026 | Leeds | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 June 2026 |
| DATAVITA DV4 LIMITED SC863395 · Private Limited Company | Active | 19 September 2025 | Glasgow | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 September 2025 |
| DATAVITA DV6 LIMITED SC863396 · Private Limited Company | Active | 19 September 2025 | Glasgow | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 September 2025 |
| DATAVITA DV7 LIMITED SC863399 · Private Limited Company | Active | 19 September 2025 | Glasgow | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 September 2025 |
| HFD TECHNOLOGY GROUP LIMITED SC806309 · Private Limited Company | Active | 9 April 2024 | Glasgow | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 April 2024 |
| HFD PAYROLL LIMITED SC718318 · Private Limited Company | Active | 23 December 2021 | Glasgow | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 December 2021 |
| HFD RENEWABLES LIMITED SC699755 · Private Limited Company | Active | 25 May 2021 | Glasgow | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 May 2021 |
| HFD SERVICES LIMITED SC234591 · Private Limited Company | Active | 26 July 2002 | Glasgow | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 July 2019 |
History
Earlier significant control
Companies where Hfd Group Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| HFD DUART HOUSE LIMITED SC750593 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 | 4 July 2023 |
| HFD INTERNATIONAL HOUSE LIMITED SC750594 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 | 4 July 2023 |
| HFD PHOENIX HOUSE LIMITED SC750574 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 | 4 July 2023 |
| HFD WILLOW HOUSE LIMITED SC750568 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 November 2022 | 4 July 2023 |
| HFD DATAVITA LIMITED SC467509 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 June 2021 | 1 May 2024 |
| HFD OFFICES LIMITED SC162636 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 23 June 2021 | 4 July 2023 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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