HFD SERVICES LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD SERVICES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD SERVICES LIMITED was incorporated 21 years ago on 26/07/2002 and has the registered number: SC234591. The accounts status is GROUP and accounts are next due on 23/03/2025.

HFD SERVICES LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2023 23/03/2025

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HFD (MANAGEMENTS) LIMITED (until 25/06/2021)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM DALE HILL Apr 1958 British Director 2002-09-09 CURRENT
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2002-09-09 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2002-07-26 UNTIL 2002-07-26 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 2002-07-26 UNTIL 2002-09-09 RESIGNED
MISS LAUREN DALE HILL Aug 1989 British Director 2015-06-03 UNTIL 2021-02-15 RESIGNED
MISS DANIELLE JEAN HILL May 1988 British Director 2015-06-03 UNTIL 2021-02-15 RESIGNED
MR THOMAS DUNCAN ANDERSON Mar 1954 British Director 2014-11-03 UNTIL 2021-02-15 RESIGNED
CHARLES ANTHONY SHIELDS May 1952 British Secretary 2002-09-09 UNTIL 2014-02-17 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2002-07-26 UNTIL 2002-07-26 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 2002-07-26 UNTIL 2002-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Dale Hill 2019-07-26 4/1958 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hfd Group Ltd 2016-06-30 - 2019-07-26 Bellshill   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHBOLD LTD GLASGOW Dissolved... SMALL 41201 - Construction of commercial buildings
HFD OFFICES LIMITED GLASGOW SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
HFD LANDSCAPING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HFD (INVESTMENTS) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
HFD PROPERTY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
ARGON DEVELOPMENTS (NORTH) LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects
HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HFD DATAVITA LIMITED AIRDRIE SCOTLAND Active SMALL 62030 - Computer facilities management activities
HFD GLASGOW 2 LIMITED GLASGOW SCOTLAND Active SMALL 68100 - Buying and selling of own real estate
THE HFD CHARITABLE FOUNDATION GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BS 177 NUMBER 3 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BS 177 NUMBER 2 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BS 177 NUMBER 1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HFD GLASGOW 4 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CS 33 NUMBER 2 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CS 33 NUMBER 3 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HFD_SERVICES_LIMITED - Accounts 2024-01-05 30-06-2023 £213,743 Cash £19,239,022 equity
HFD_SERVICES_LIMITED - Accounts 2023-04-07 30-06-2022 £3,291 Cash £17,672,132 equity
HFD_SERVICES_LIMITED - Accounts 2022-03-18 23-06-2021 £25,901 Cash £14,496,663 equity

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HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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