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 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
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)
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 |
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 |