Heart of Midlothian PLC
Heart of Midlothian PLC
Trading as: HMFC
#SC005863 • Active
B2cServices
Heart of Midlothian Football Club, based in Edinburgh, is a professional football club that competes in the Scottish Premiership. The club offers matchday experiences, hospitality services, and community programs, fostering a strong connection with fans and the local community.
Founded: 29/04/1905
Industries: Activities of sport clubs
Website: https://www.heartsfc.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Collins House, Rutland Square, Edinburgh, EH1 2AA
Products
- Match Tickets
- Hospitality Packages
- Merchandise
Services
- Matchday Tickets
- Hospitality Services
- Event Hosting
- Community Programs
Financial Snapshot
Last accounts made up to 30 June 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £5.64m
↓ -28%
Turnover £20.78m
↑ 42%
EBITDA £2.92m
↓ -15%
Total Liabilities £11.24m
↑ 8%
Employees 276
↑ 16%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Hammond | Director | 07/01/2025 | Scottish | 50 years |
| Gerard Martin Mallon | Director | 01/06/2022 | British | 55 years |
| James Kennedy Anderson | Investment Manager | 01/07/2021 | British | 65 years |
| Andrew John Mckinlay | Chief Executive | 17/08/2020 | British | 52 years |
| Jacqueline Duncan | Chartered Accountant | 01/07/2017 | Scottish | 62 years |
| Kevin Douglas Windram | Non-executive Director | 02/10/2014 | Scottish | 59 years |
| Ann Cochrane Cook Wallace Budge | Company Director | 09/05/2014 | British | 77 years |
Role:
Director
Appointed:
07/01/2025
Nationality:
Scottish
Age:
50 years
Role:
Director
Appointed:
01/06/2022
Nationality:
British
Age:
55 years
Role:
Investment Manager
Appointed:
01/07/2021
Nationality:
British
Age:
65 years
Role:
Chief Executive
Appointed:
17/08/2020
Nationality:
British
Age:
52 years
Role:
Chartered Accountant
Appointed:
01/07/2017
Nationality:
Scottish
Age:
62 years
Role:
Non-executive Director
Appointed:
02/10/2014
Nationality:
Scottish
Age:
59 years
Role:
Company Director
Appointed:
09/05/2014
Nationality:
British
Age:
77 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Foundation Of Hearts Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 30/08/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
30/08/2021
Nationality:
United Kingdom
Financial Accounts
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Charges
22 charges registered
Foundation of Hearts Limited Outstanding
Created 14/05/2014(1) tynecastle stadium mcleod street edinburgh (2) subjects known as gerard's yard wheatfield street...
#SC0058630029 Negative Pledge
Bidco (1874) Limited Outstanding
Created 09/05/2014(1)Tynecastle stadium mcleod street ednburgh (2) the subjects known as gerards yard wheatfield stree...
#SC0058630026 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 08/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/12/2024 | Accounts | Accounts With Accounts Type Full | View (40 pages) |
| 08/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 02/02/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 15/12/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/12/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |