HFD CONSTRUCTION GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD CONSTRUCTION GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD CONSTRUCTION GROUP LIMITED was incorporated 15 years ago on 03/11/2008 and has the registered number: SC350707. The accounts status is GROUP and accounts are next due on 23/03/2024.

HFD CONSTRUCTION GROUP LIMITED - GLASGOW

This company is listed in the following categories:
41201 - Construction of commercial buildings

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 CONSTRUCTION LIMITED (until 22/05/2014)
PACIFIC SHELF 1532 LIMITED (until 11/12/2008)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM DALE HILL Apr 1958 British Director 2008-12-10 CURRENT
MR WILLIAM KEIR HILL Jan 1984 British Director 2022-04-01 CURRENT
MR DAVID JOHN SHEARER Mar 1960 British Director 2014-05-21 UNTIL 2022-03-31 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2008-11-03 UNTIL 2008-12-10 RESIGNED
LAUREN DALE MCKENZIE Aug 1989 British Director 2015-06-03 UNTIL 2021-02-15 RESIGNED
MR WILLIAM KEIR HILL Jan 1984 British Director 2014-05-21 UNTIL 2021-02-15 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2008-12-10 UNTIL 2021-02-15 RESIGNED
MISS DANIELLE JEAN HILL May 1988 British Director 2015-06-03 UNTIL 2021-02-15 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2008-11-03 UNTIL 2008-12-10 RESIGNED
MR THOMAS DUNCAN ANDERSON Mar 1954 British Director 2014-11-03 UNTIL 2021-02-15 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2008-12-10 UNTIL 2014-02-17 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2008-11-03 UNTIL 2008-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Group Ltd 2020-11-02 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as trust
Mr William Dale Hill 2016-06-30 - 2020-11-02 4/1958 Bellshill   Ownership of shares 25 to 50 percent

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HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
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HFD UTILITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
HFD ENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HFD_CONSTRUCTION_GROUP_LI - Accounts 2024-04-06 30-06-2023 £1,955 Cash £28,891 equity
HFD_CONSTRUCTION_GROUP_LI - Accounts 2023-04-11 30-06-2022 £1,025 Cash
HFD_CONSTRUCTION_GROUP_LI - Accounts 2021-12-24 23-06-2021 £3,287 Cash

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