Company Information for

HFD CONSTRUCTION GROUP LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,

Company Registration Number

SC350707

Private Limited Company

Active

About Hfd Construction Group Ltd

HFD CONSTRUCTION GROUP LIMITED was founded on 2008-11-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hfd Construction Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

HFD CONSTRUCTION GROUP LIMITED

Legal Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in ML4

Previous Names

HFD CONSTRUCTION LIMITED

22/05/2014

PACIFIC SHELF 1532 LIMITED

11/12/2008

Filing Information

Company Number	SC350707
Date formed	2008-11-03
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	23/03/2025
Latest filing return	03/11/2015
Filing return next due	01/12/2016
Type of accounts	GROUP

Last Datalog update:

2024-05-05 12:16:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Thomas Duncan Anderson	Director	NONE	2014-11-03	SCOTLAND
Danielle Jean Hill	Director	PERSONAL ASSISTANT	2015-06-03	SCOTLAND
Lauren Dale Hill	Director	ACCOUNTS ASSISTANT	2015-06-03	SCOTLAND
Rosemary Hill	Director	DIRECTOR	2008-12-10	UNITED KINGDOM
William Dale Hill	Director	DIRECTOR	2008-12-10	UNITED KINGDOM
William Keir Hill	Director	NONE	2014-05-21	UNITED KINGDOM
David John Shearer	Director	NONE	2014-05-21	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Charles Anthony Shields	Company Secretary	2008-12-10	2014-02-17
Md Secretaries Limited	Company Secretary	2008-11-03	2008-12-10
Roger Gordon Connon	Director	2008-11-03	2008-12-10
John Arthur Thomas Rutherford	Director	2008-11-03	2008-12-10

Related Directorships for Thomas Duncan Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas Duncan Anderson	HFD GLASGOW 2 LIMITED	Director	2015-06-30	CURRENT	2015-06-10	Active
Thomas Duncan Anderson	HFD GLASGOW LIMITED	Director	2015-06-03	CURRENT	2013-11-29	Active
Thomas Duncan Anderson	HFD OFFICES LIMITED	Director	2015-06-03	CURRENT	1996-01-12	Active
Thomas Duncan Anderson	HFD DATAVITA LIMITED	Director	2015-03-27	CURRENT	2014-01-15	Active
Thomas Duncan Anderson	HFD GROUP LIMITED	Director	2014-11-03	CURRENT	2009-07-08	Active
Thomas Duncan Anderson	HFD SERVICES LIMITED	Director	2014-11-03	CURRENT	2002-07-26	Active
Thomas Duncan Anderson	HFD (INVESTMENTS) LIMITED	Director	2014-11-03	CURRENT	2002-07-26	Active
Thomas Duncan Anderson	HFD PROPERTY GROUP LIMITED	Director	2014-11-03	CURRENT	2010-02-16	Active

Related Directorships for Danielle Jean Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Danielle Jean Hill	HFD GLASGOW 2 LIMITED	Director	2015-06-30	CURRENT	2015-06-10	Active
Danielle Jean Hill	HFD GLASGOW LIMITED	Director	2015-06-03	CURRENT	2013-11-29	Active
Danielle Jean Hill	HFD OFFICES LIMITED	Director	2015-06-03	CURRENT	1996-01-12	Active
Danielle Jean Hill	HFD SERVICES LIMITED	Director	2015-06-03	CURRENT	2002-07-26	Active
Danielle Jean Hill	HFD PROPERTY GROUP LIMITED	Director	2015-06-03	CURRENT	2010-02-16	Active
Danielle Jean Hill	HFD GROUP LIMITED	Director	2014-12-11	CURRENT	2009-07-08	Active

Related Directorships for Lauren Dale Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lauren Dale Hill	HFD GLASGOW 2 LIMITED	Director	2015-06-30	CURRENT	2015-06-10	Active
Lauren Dale Hill	HFD GLASGOW LIMITED	Director	2015-06-03	CURRENT	2013-11-29	Active
Lauren Dale Hill	HFD LANDSCAPING LIMITED	Director	2015-06-03	CURRENT	1998-06-30	Active
Lauren Dale Hill	HFD SERVICES LIMITED	Director	2015-06-03	CURRENT	2002-07-26	Active
Lauren Dale Hill	HFD PROPERTY GROUP LIMITED	Director	2015-06-03	CURRENT	2010-02-16	Active
Lauren Dale Hill	HFD GROUP LIMITED	Director	2014-12-11	CURRENT	2009-07-08	Active

Related Directorships for Rosemary Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rosemary Hill	HFD GLASGOW 3 LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
Rosemary Hill	HFD GLASGOW 2 LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
Rosemary Hill	ARGON DEVELOPMENTS (NORTH) LIMITED	Director	2015-06-03	CURRENT	2013-04-04	Active
Rosemary Hill	HIGH BLANTYRE INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
Rosemary Hill	LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
Rosemary Hill	WALLACE COMMERCIAL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
Rosemary Hill	PROPERTY MARKETING (SCOTLAND) LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
Rosemary Hill	HFD DATAVITA LIMITED	Director	2014-03-28	CURRENT	2014-01-15	Active
Rosemary Hill	PACIFIC SHELF 1763 LIMITED	Director	2014-03-12	CURRENT	2014-01-15	Active - Proposal to Strike off
Rosemary Hill	WALLACE CAPITAL INVESTMENTS LIMITED	Director	2013-12-20	CURRENT	2013-11-29	Liquidation
Rosemary Hill	HFD UTILITIES LIMITED	Director	2011-09-02	CURRENT	2011-08-11	Active
Rosemary Hill	HFD FACILITIES MAINTENANCE LTD	Director	2010-04-22	CURRENT	2010-04-22	Active
Rosemary Hill	NEWHOUSE NORTH CONSTRUCTION LIMITED	Director	2010-04-01	CURRENT	2003-01-07	Active
Rosemary Hill	NEWHOUSE NORTH DEVELOPMENTS LIMITED	Director	2010-04-01	CURRENT	2003-01-07	Active
Rosemary Hill	HFD PROPERTY GROUP LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
Rosemary Hill	HFD INTELLIGENT TECHNOLOGIES LTD.	Director	2007-06-20	CURRENT	2007-06-13	Active
Rosemary Hill	HITP MANAGEMENT LIMITED	Director	2007-01-22	CURRENT	2000-11-28	Active
Rosemary Hill	LB RETAIL DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-14	Liquidation
Rosemary Hill	HFD SECURITY LIMITED	Director	2005-03-04	CURRENT	2005-01-24	Active
Rosemary Hill	HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED	Director	2003-01-29	CURRENT	2003-01-07	Liquidation
Rosemary Hill	HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED	Director	2003-01-29	CURRENT	2003-01-07	Active
Rosemary Hill	HFD (INVESTMENTS) LIMITED	Director	2002-09-09	CURRENT	2002-07-26	Active
Rosemary Hill	HFD OFFICES LIMITED	Director	2001-03-28	CURRENT	1996-01-12	Active
Rosemary Hill	HF MANAGEMENT SERVICES LIMITED	Director	2001-03-28	CURRENT	1996-01-12	Active
Rosemary Hill	HFD LANDSCAPING LIMITED	Director	1998-07-29	CURRENT	1998-06-30	Active
Rosemary Hill	STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED	Director	1997-01-31	CURRENT	1990-11-07	Active
Rosemary Hill	STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.	Director	1994-03-01	CURRENT	1990-01-23	Active

Related Directorships for William Dale Hill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Dale Hill	HFD GLASGOW 3 LIMITED	Director	2018-05-16	CURRENT	2018-05-16	Active
William Dale Hill	HFD SETP LIMITED	Director	2017-09-07	CURRENT	2017-09-07	Active
William Dale Hill	HFD ECOCAMPUS NOMINEES LIMITED	Director	2016-08-24	CURRENT	2016-08-24	Active
William Dale Hill	WALLACE ECOCAMPUS LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Liquidation
William Dale Hill	HILL FAMILY TRUSTEES LIMITED	Director	2016-03-03	CURRENT	2012-08-13	Active
William Dale Hill	HFD GLASGOW 2 LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
William Dale Hill	LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
William Dale Hill	HIGH BLANTYRE INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active
William Dale Hill	LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
William Dale Hill	WALLACE COMMERCIAL INVESTMENTS LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
William Dale Hill	PROPERTY MARKETING (SCOTLAND) LIMITED	Director	2014-09-10	CURRENT	2014-09-10	Active
William Dale Hill	HFD CITY PARK 3 LIMITED	Director	2014-05-23	CURRENT	2014-05-23	Active
William Dale Hill	HFD CITY PARK 2 LIMITED	Director	2014-05-22	CURRENT	2014-03-17	Active
William Dale Hill	HFD DATAVITA LIMITED	Director	2014-03-28	CURRENT	2014-01-15	Active
William Dale Hill	PACIFIC SHELF 1763 LIMITED	Director	2014-03-12	CURRENT	2014-01-15	Active - Proposal to Strike off
William Dale Hill	HFD PROPERTY INVESTMENTS LIMITED	Director	2014-01-31	CURRENT	2014-01-31	Active
William Dale Hill	HFD GLASGOW LIMITED	Director	2014-01-08	CURRENT	2013-11-29	Active
William Dale Hill	WALLACE CAPITAL INVESTMENTS LIMITED	Director	2013-12-20	CURRENT	2013-11-29	Liquidation
William Dale Hill	ARGON DEVELOPMENTS (NORTH) LIMITED	Director	2013-06-11	CURRENT	2013-04-04	Active
William Dale Hill	HFD AVONDALE HOUSE LIMITED	Director	2012-01-12	CURRENT	2011-12-08	Active
William Dale Hill	WPI 2012 LIMITED	Director	2012-01-12	CURRENT	2011-12-08	Active - Proposal to Strike off
William Dale Hill	HFD UTILITIES LIMITED	Director	2011-09-02	CURRENT	2011-08-11	Active
William Dale Hill	HFD BOTHWELL HOLDINGS LIMITED	Director	2011-05-09	CURRENT	2011-01-18	Active
William Dale Hill	HFD FACILITIES MAINTENANCE LTD	Director	2010-04-22	CURRENT	2010-04-22	Active
William Dale Hill	NEWHOUSE NORTH CONSTRUCTION LIMITED	Director	2010-04-01	CURRENT	2003-01-07	Active
William Dale Hill	NEWHOUSE NORTH DEVELOPMENTS LIMITED	Director	2010-04-01	CURRENT	2003-01-07	Active
William Dale Hill	HFD PROPERTY GROUP LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
William Dale Hill	HFD GROUP LIMITED	Director	2009-07-08	CURRENT	2009-07-08	Active
William Dale Hill	HIGH BLANTYRE (PLOT 5A) LIMITED	Director	2008-10-27	CURRENT	2008-09-19	Liquidation
William Dale Hill	HIGH BLANTYRE CONSTRUCTION LIMITED	Director	2008-03-25	CURRENT	2003-01-07	Active
William Dale Hill	HIGH BLANTYRE DEVELOPMENT LIMITED	Director	2008-03-25	CURRENT	1994-02-10	Active
William Dale Hill	HFD INTELLIGENT TECHNOLOGIES LTD.	Director	2007-06-20	CURRENT	2007-06-13	Active
William Dale Hill	STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED	Director	2007-03-12	CURRENT	1999-07-09	Dissolved 2013-11-07
William Dale Hill	HITP MANAGEMENT LIMITED	Director	2007-01-22	CURRENT	2000-11-28	Active
William Dale Hill	LB RETAIL DEVELOPMENTS LIMITED	Director	2006-08-25	CURRENT	2006-06-14	Liquidation
William Dale Hill	FOREST GATE DEVELOPMENTS LIMITED	Director	2006-08-23	CURRENT	2006-06-27	Liquidation
William Dale Hill	DRAGON DEVELOPMENTS (G1) LIMITED	Director	2005-11-08	CURRENT	2005-09-20	Dissolved 2014-02-14
William Dale Hill	HFD SECURITY LIMITED	Director	2005-03-04	CURRENT	2005-01-24	Active
William Dale Hill	DUART DEVELOPMENT LIMITED	Director	2004-12-17	CURRENT	2004-11-05	Dissolved 2013-11-14
William Dale Hill	AVONDALE LEISURE LIMITED	Director	2003-08-07	CURRENT	2003-04-14	Dissolved 2013-11-07
William Dale Hill	HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED	Director	2003-01-29	CURRENT	2002-12-11	Dissolved 2013-11-07
William Dale Hill	HAMILTON PARK DEVELOPMENTS (PLOT 7A) LIMITED	Director	2003-01-29	CURRENT	2002-12-11	Dissolved 2014-02-14
William Dale Hill	HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED	Director	2003-01-29	CURRENT	2003-01-07	Liquidation
William Dale Hill	HITP PLOT 7 (PROMOTER'S SERVICES) LIMITED	Director	2003-01-29	CURRENT	2003-01-07	Active
William Dale Hill	PACIFIC SHELF 1135 LTD	Director	2002-09-09	CURRENT	2002-07-26	Dissolved 2015-09-29
William Dale Hill	HFD SERVICES LIMITED	Director	2002-09-09	CURRENT	2002-07-26	Active
William Dale Hill	HFD (INVESTMENTS) LIMITED	Director	2002-09-09	CURRENT	2002-07-26	Active
William Dale Hill	HAMILTON PARK DEVELOPMENTS LIMITED	Director	2002-08-13	CURRENT	2002-03-19	Dissolved 2014-02-04
William Dale Hill	STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED	Director	2002-02-01	CURRENT	2001-10-02	Dissolved 2013-11-14
William Dale Hill	WALLACE PROPERTY INVESTMENTS LIMITED	Director	2001-03-16	CURRENT	2001-02-21	Liquidation
William Dale Hill	PACIFIC SHELF 981 LTD	Director	2000-10-05	CURRENT	2000-08-08	Dissolved 2013-11-14
William Dale Hill	PACIFIC SHELF 823 LTD.	Director	1999-03-30	CURRENT	1999-02-24	Dissolved 2013-11-14
William Dale Hill	HFD LANDSCAPING LIMITED	Director	1998-07-29	CURRENT	1998-06-30	Active
William Dale Hill	HFD OFFICES LIMITED	Director	1997-01-28	CURRENT	1996-01-12	Active
William Dale Hill	HF MANAGEMENT SERVICES LIMITED	Director	1996-04-24	CURRENT	1996-01-12	Active
William Dale Hill	CASHBOLD LTD	Director	1991-11-19	CURRENT	1988-12-05	Dissolved 2015-11-03
William Dale Hill	PACIFIC SHELF 409 LTD.	Director	1991-10-16	CURRENT	1991-05-13	Dissolved 2013-11-07
William Dale Hill	STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED	Director	1991-02-19	CURRENT	1990-11-07	Active
William Dale Hill	STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD.	Director	1990-01-23	CURRENT	1990-01-23	Active

Related Directorships for David John Shearer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Shearer	STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED	Director	2015-03-27	CURRENT	1990-11-07	Active
David John Shearer	HIGH BLANTYRE CONSTRUCTION LIMITED	Director	2015-03-27	CURRENT	2003-01-07	Active
David John Shearer	HFD SECURITY LIMITED	Director	2015-03-27	CURRENT	2005-01-24	Active
David John Shearer	HFD FACILITIES MAINTENANCE LTD	Director	2015-03-27	CURRENT	2010-04-22	Active
David John Shearer	HFD UTILITIES LIMITED	Director	2015-03-27	CURRENT	2011-08-11	Active
David John Shearer	HF MANAGEMENT SERVICES LIMITED	Director	2015-03-27	CURRENT	1996-01-12	Active
David John Shearer	HFD LANDSCAPING LIMITED	Director	2015-03-27	CURRENT	1998-06-30	Active
David John Shearer	NEWHOUSE NORTH CONSTRUCTION LIMITED	Director	2015-03-27	CURRENT	2003-01-07	Active
David John Shearer	HFD INTELLIGENT TECHNOLOGIES LTD.	Director	2015-03-27	CURRENT	2007-06-13	Active