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Company Information for

HFD CONSTRUCTION GROUP LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,
Company Registration Number
SC350707
Private Limited Company
Active

Company Overview

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 LIMITED22/05/2014
PACIFIC SHELF 1532 LIMITED11/12/2008
Filing Information
Company Number SC350707
Company ID Number SC350707
Date formed 2008-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 23/06/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB946305714  
Last Datalog update: 2024-04-06 16:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HFD CONSTRUCTION GROUP LIMITED
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Company Officers of HFD CONSTRUCTION GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DUNCAN ANDERSON
 Director 2014-11-03
DANIELLE JEAN HILL
 Director 2015-06-03
LAUREN DALE HILL
 Director 2015-06-03
ROSEMARY HILL
 Director 2008-12-10
WILLIAM DALE HILL
 Director 2008-12-10
WILLIAM KEIR HILL
 Director 2014-05-21
DAVID JOHN SHEARER
 Director 2014-05-21
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-04-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
2022-04-05AP01DIRECTOR APPOINTED MR WILLIAM KEIR HILL
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SHEARER
2022-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3507070005
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/21
2021-12-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/21
2021-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/06/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-11-03PSC02Notification of Hfd Group Ltd as a person with significant control on 2020-11-02
2021-11-03PSC07CESSATION OF WILLIAM DALE HILL AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22AA01Current accounting period extended from 23/12/20 TO 23/06/21
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNCAN ANDERSON
2020-11-04CH01Director's details changed for Mr William Dale Hill on 2020-11-04
2020-11-03CH01Director's details changed for Mrs Rosemary Hill on 2020-11-03
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/19
2020-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3507070004
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/18
2019-09-26CH01Director's details changed for Mrs Lauren Dale Mckenzie on 2019-09-10
2019-09-25CH01Director's details changed for Miss Lauren Dale Hill on 2019-09-10
2019-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3507070005
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/17
2018-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3507070003
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/16
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3507070001
2016-10-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3507070002
2016-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3507070004
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3507070003
2016-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 23/12/14
2015-09-04AA01Change of accounting reference date
2015-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3507070002
2015-06-03AP01DIRECTOR APPOINTED MISS LAUREN DALE HILL
2015-06-03AP01DIRECTOR APPOINTED MISS DANIELLE JEAN HILL
2014-12-22AA01CURRSHO FROM 16/12/2015 TO 23/12/2014
2014-12-05AP01DIRECTOR APPOINTED THOMAS DUNCAN ANDERSON
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0103/11/14 ANNUAL RETURN FULL LIST
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES SHIELDS
2014-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 3507070001
2014-06-05AP01DIRECTOR APPOINTED MR DAVID JOHN SHEARER
2014-06-05AP01DIRECTOR APPOINTED MR WILLIAM KEIR HILL
2014-05-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-05-22CERTNMCompany name changed hfd construction LIMITED\certificate issued on 22/05/14
2014-05-22RES15CHANGE OF NAME 21/05/2014
2014-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 16/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-09AR0103/11/13 FULL LIST
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-12-18AA01PREVEXT FROM 30/09/2013 TO 16/12/2013
2012-11-08AR0103/11/12 FULL LIST
2012-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-11-07AR0103/11/11 FULL LIST
2011-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-17AR0103/11/10 FULL LIST
2010-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-09AR0103/11/09 FULL LIST
2008-12-15288aDIRECTOR APPOINTED ROSEMARY HILL
2008-12-15288aDIRECTOR APPOINTED WILLIAM DALE HILL
2008-12-15288aSECRETARY APPOINTED CHARLES ANTHONY SHIELDS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD
2008-12-15225CURRSHO FROM 30/11/2009 TO 30/09/2009
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR ROGER CONNON
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY MD SECRETARIES LIMITED
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN RUTHERFORD
2008-12-11CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1532 LIMITED CERTIFICATE ISSUED ON 11/12/08
2008-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to HFD CONSTRUCTION GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HFD CONSTRUCTION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-05 Outstanding 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
2016-06-10 Outstanding BANK OF SCOTLAND PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCOMPANYING THIS FORM MR01)
2015-07-15 Satisfied BARCLAYS BANK PLC
2014-06-27 Satisfied BARCLAYS BANK PLC (AS SECURITY AGENT)
Filed Financial Reports
Annual Accounts
2019-12-23
Annual Accounts
2021-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HFD CONSTRUCTION GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HFD CONSTRUCTION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFD CONSTRUCTION GROUP LIMITED
Trademarks
We have not found any records of HFD CONSTRUCTION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFD CONSTRUCTION GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as HFD CONSTRUCTION GROUP LIMITED are:

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MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
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SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
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BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where HFD CONSTRUCTION GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HFD CONSTRUCTION GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HFD CONSTRUCTION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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