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Company Information for

HFD GLASGOW LIMITED

177 BOTHWELL STREET, GLASGOW, G2 7ER,
Company Registration Number
SC464905
Private Limited Company
Active

Company Overview

About Hfd Glasgow Ltd
HFD GLASGOW LIMITED was founded on 2013-11-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Hfd Glasgow Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HFD GLASGOW LIMITED
 
Legal Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
Other companies in AB15
 
Previous Names
PACIFIC SHELF 1759 LIMITED08/01/2014
Filing Information
Company Number SC464905
Company ID Number SC464905
Date formed 2013-11-29
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 23/03/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB179238569  
Last Datalog update: 2024-03-06 06:33:12
Primary Source:Companies House
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Companies with same name HFD GLASGOW LIMITED
The following companies were found which have the same name as HFD GLASGOW LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HFD GLASGOW 2 LIMITED 177 Bothwell Street Glasgow G2 7ER Active Company formed on the 2015-06-10
HFD GLASGOW 3 LIMITED 177 BOTHWELL STREET GLASGOW G2 7ER Active Company formed on the 2018-05-16
HFD GLASGOW 4 LIMITED 177 BOTHWELL STREET GLASGOW G2 7ER Active Company formed on the 2018-12-13

Company Officers of HFD GLASGOW LIMITED

Current Directors
Officer Role Date Appointed
THOMAS DUNCAN ANDERSON
 Director 2015-06-03
DANIELLE JEAN HILL
 Director 2015-06-03
KARENE HILL
 Director 2015-06-03
LAUREN DALE HILL
 Director 2015-06-03
ROSEMARY HEPBURN HILL
 Director 2014-01-08
WILLIAM DALE HILL
 Director 2014-01-08
STEPHEN LEWIS
 Director 2015-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ANTHONY SHIELDS
 Company Secretary 2014-01-08 2014-02-17
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2013-11-29 2014-01-08
DAVID MCEWING
 Director 2013-11-29 2014-01-08
PINSENT MASONS DIRECTOR LIMITED
 Director 2013-11-29 2014-01-08

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 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 CONSTRUCTION GROUP LIMITED Director 2014-11-03 CURRENT 2008-11-03 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 CONSTRUCTION GROUP LIMITED Director 2015-06-03 CURRENT 2008-11-03 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
KARENE HILL HFD GLASGOW 2 LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active
KARENE HILL HFD PROPERTY GROUP LIMITED Director 2014-05-15 CURRENT 2010-02-16 Active
KARENE HILL ARGON DEVELOPMENTS (NORTH) LIMITED Director 2014-05-01 CURRENT 2013-04-04 Active
LAUREN DALE HILL HFD GLASGOW 2 LIMITED Director 2015-06-30 CURRENT 2015-06-10 Active
LAUREN DALE HILL HFD CONSTRUCTION GROUP LIMITED Director 2015-06-03 CURRENT 2008-11-03 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 HEPBURN HILL HFD SETP LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
ROSEMARY HEPBURN HILL HFD ECOCAMPUS NOMINEES LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active
ROSEMARY HEPBURN HILL WALLACE ECOCAMPUS LIMITED Director 2016-06-02 CURRENT 2016-06-02 Liquidation
ROSEMARY HEPBURN HILL HILL FAMILY TRUSTEES LIMITED Director 2016-03-03 CURRENT 2012-08-13 Active
ROSEMARY HEPBURN HILL LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
ROSEMARY HEPBURN HILL HFD CITY PARK 3 LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ROSEMARY HEPBURN HILL HFD CITY PARK 2 LIMITED Director 2014-05-22 CURRENT 2014-03-17 Active
ROSEMARY HEPBURN HILL HFD PROPERTY INVESTMENTS LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active
ROSEMARY HEPBURN HILL HFD AVONDALE HOUSE LIMITED Director 2012-01-12 CURRENT 2011-12-08 Active
ROSEMARY HEPBURN HILL HFD BOTHWELL HOLDINGS LIMITED Director 2011-05-09 CURRENT 2011-01-18 Active
ROSEMARY HEPBURN HILL HFD GROUP LIMITED Director 2009-07-08 CURRENT 2009-07-08 Active
ROSEMARY HEPBURN HILL DRAGON DEVELOPMENTS (G1) LIMITED Director 2005-11-08 CURRENT 2005-09-20 Dissolved 2014-02-14
ROSEMARY HEPBURN HILL STRATHCLYDE BUSINESS PARK (AVONDALE HOUSE) LIMITED Director 2005-06-21 CURRENT 2001-10-02 Dissolved 2013-11-14
ROSEMARY HEPBURN HILL DUART DEVELOPMENT LIMITED Director 2004-12-17 CURRENT 2004-11-05 Dissolved 2013-11-14
ROSEMARY HEPBURN HILL AVONDALE LEISURE LIMITED Director 2003-08-07 CURRENT 2003-04-14 Dissolved 2013-11-07
ROSEMARY HEPBURN HILL HAMILTON PARK CONSTRUCTION (PLOT 7F) LIMITED Director 2003-01-29 CURRENT 2002-12-11 Dissolved 2013-11-07
ROSEMARY HEPBURN HILL PACIFIC SHELF 1135 LTD Director 2002-09-09 CURRENT 2002-07-26 Dissolved 2015-09-29
ROSEMARY HEPBURN HILL HAMILTON PARK DEVELOPMENTS LIMITED Director 2002-08-13 CURRENT 2002-03-19 Dissolved 2014-02-04
ROSEMARY HEPBURN HILL PACIFIC SHELF 981 LTD Director 2001-03-29 CURRENT 2000-08-08 Dissolved 2013-11-14
ROSEMARY HEPBURN HILL PACIFIC SHELF 823 LTD. Director 2001-03-28 CURRENT 1999-02-24 Dissolved 2013-11-14
ROSEMARY HEPBURN HILL CASHBOLD LTD Director 2001-03-28 CURRENT 1988-12-05 Dissolved 2015-11-03
ROSEMARY HEPBURN HILL STRATHCLYDE BUSINESS PARK (TRANSPORT) LIMITED Director 1999-07-27 CURRENT 1999-07-09 Dissolved 2013-11-07
ROSEMARY HEPBURN HILL PACIFIC SHELF 409 LTD. Director 1996-10-24 CURRENT 1991-05-13 Dissolved 2013-11-07
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 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 HFD CONSTRUCTION GROUP LIMITED Director 2008-12-10 CURRENT 2008-11-03 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
STEPHEN LEWIS HFD GLASGOW 2 LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STEPHEN LEWIS HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED Director 2015-03-27 CURRENT 2003-01-07 Liquidation
STEPHEN LEWIS LIVINGSTONE BOULEVARD RETAIL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
STEPHEN LEWIS HIGH BLANTYRE INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
STEPHEN LEWIS LIVINGSTONE BOULEVARD COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
STEPHEN LEWIS WALLACE COMMERCIAL INVESTMENTS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
STEPHEN LEWIS HFD PROPERTY GROUP LIMITED Director 2014-05-15 CURRENT 2010-02-16 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
2023-06-23Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-06-23Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-06-23Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-23Audit exemption subsidiary accounts made up to 2022-06-30
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 177 Bothwell Street Glasgow G2 7ER Scotland
2022-12-15CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-06-22AA01Current accounting period extended from 23/12/20 TO 23/06/21
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS DUNCAN ANDERSON
2021-02-22AP01DIRECTOR APPOINTED MRS KATRINA JAN OVENDEN
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-25CH01Director's details changed for Miss Lauren Dale Hill on 2019-09-10
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/18
2019-09-03PSC02Notification of Hfd Property Group as a person with significant control on 2019-09-03
2019-09-03PSC07CESSATION OF WILLIAM DALE HILL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/17
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050006
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050007
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050004
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050005
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050003
2018-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050008
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-06-24RES01ADOPT ARTICLES 24/06/16
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050008
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050007
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050006
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050005
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050004
2016-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050003
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 23/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0129/11/15 ANNUAL RETURN FULL LIST
2015-12-01TM02Termination of appointment of Charles Anthony Shields on 2014-02-17
2015-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/14
2015-06-03AP01DIRECTOR APPOINTED MR THOMAS DUNCAN ANDERSON
2015-06-03AP01DIRECTOR APPOINTED MISS KARENE HILL
2015-06-03AP01DIRECTOR APPOINTED MISS LAUREN DALE HILL
2015-06-03AP01DIRECTOR APPOINTED MISS DANIELLE JEAN HILL
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050002
2015-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4649050001
2015-03-27AP01DIRECTOR APPOINTED MR STEPHEN LEWIS
2015-03-25AA01CURREXT FROM 16/12/2015 TO 23/12/2015
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0129/11/14 FULL LIST
2014-08-04AA01CURREXT FROM 30/11/2014 TO 16/12/2014
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 13 QUEEN'S ROAD ABERDEEN AB15 4YL UNITED KINGDOM
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050002
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4649050001
2014-01-08AP03SECRETARY APPOINTED CHARLES ANTHONY SHIELDS
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING
2014-01-08AP01DIRECTOR APPOINTED WILLIAM DALE HILL
2014-01-08AP01DIRECTOR APPOINTED ROSEMARY HEPBURN HILL
2014-01-08TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED
2014-01-08RES15CHANGE OF NAME 08/01/2014
2014-01-08CERTNMCOMPANY NAME CHANGED PACIFIC SHELF 1759 LIMITED CERTIFICATE ISSUED ON 08/01/14
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HFD GLASGOW 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 GLASGOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Satisfied SANTANDER UK PLC
2014-06-02 Satisfied SANTANDER UK PLC
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 GLASGOW LIMITED

Intangible Assets
Patents
We have not found any records of HFD GLASGOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HFD GLASGOW LIMITED
Trademarks
We have not found any records of HFD GLASGOW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HFD GLASGOW 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 (41100 - Development of building projects) as HFD GLASGOW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HFD GLASGOW 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 GLASGOW 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 GLASGOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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