HFD OFFICES LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
HFD OFFICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD OFFICES LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162636. The accounts status is SMALL and accounts are next due on 23/03/2024.
HFD OFFICES LIMITED was incorporated 28 years ago on 12/01/1996 and has the registered number: SC162636. The accounts status is SMALL and accounts are next due on 23/03/2024.
HFD OFFICES LIMITED - GLASGOW
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 6 | 30/06/2022 | 23/03/2024 |
Registered Office
177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
HFD PROPERTY MANAGEMENT SERVICES LTD (until 30/06/2021)
HFD PROPERTY MANAGEMENT SERVICES LTD (until 30/06/2021)
HF PROPERTY MANAGEMENT SERVICES LIMITED (until 07/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2024 | 23/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM DALE HILL | Apr 1958 | British | Director | 1997-01-28 | CURRENT |
| MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 2001-03-28 | CURRENT |
| MD SECRETARIES (EDINBURGH) LIMITED | Corporate Secretary | 1996-01-12 UNTIL 1997-02-24 | RESIGNED | ||
| MISS DANIELLE JEAN HILL | May 1988 | British | Director | 2015-06-03 UNTIL 2021-02-15 | RESIGNED |
| MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 1997-01-28 UNTIL 1998-02-08 | RESIGNED |
| MR THOMAS DUNCAN ANDERSON | Mar 1954 | British | Director | 2015-06-03 UNTIL 2021-02-15 | RESIGNED |
| CHARLES ANTHONY SHIELDS | May 1952 | British | Secretary | 2001-03-28 UNTIL 2014-02-17 | RESIGNED |
| MR JULIAN CALLUM LAMONT | Secretary | 2016-06-27 UNTIL 2017-05-22 | RESIGNED | ||
| MRS ROSEMARY HEPBURN HILL | May 1961 | British | Secretary | 1997-01-28 UNTIL 2001-03-28 | RESIGNED |
| MD DIRECTORS LIMITED | Corporate Nominee Director | 1996-01-12 UNTIL 1997-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hfd Group Holdings Limited | 2023-07-04 - 2023-07-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hfd Offices Holdings Limited | 2023-07-04 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hfd Group Limited | 2021-06-23 - 2023-07-04 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Hfd Managements Ltd | 2019-09-05 - 2021-06-23 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
| Mr William Dale Hill | 2016-06-30 - 2019-09-05 | 4/1958 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HFD_OFFICES_LIMITED - Accounts | 2024-03-28 | 30-06-2023 | £2,379,595 Cash £33,918,077 equity |
| HFD_OFFICES_LIMITED - Accounts | 2023-03-24 | 30-06-2022 | £767,282 Cash £32,412,918 equity |
| HFD_OFFICES_LIMITED - Accounts | 2022-03-18 | 23-06-2021 | £3,481,392 Cash £31,479,458 equity |