HFD PROPERTY GROUP LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD PROPERTY GROUP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD PROPERTY GROUP LIMITED was incorporated 14 years ago on 16/02/2010 and has the registered number: SC373059. The accounts status is GROUP and accounts are next due on 23/03/2025.

HFD PROPERTY GROUP LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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 PROPERTY DEVELOPMENTS LIMITED (until 22/05/2014)
HFD DATA CENTRES LTD (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LEWIS Mar 1975 British Director 2014-05-15 CURRENT
WILLIAM DALE HILL Apr 1958 British Director 2010-02-16 CURRENT
BRIAN REID LTD. Corporate Secretary 2010-02-16 UNTIL 2010-02-16 RESIGNED
LAUREN DALE MCKENZIE Aug 1989 British Director 2015-06-03 UNTIL 2021-02-15 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-02-16 UNTIL 2010-02-16 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2010-02-16 UNTIL 2021-02-15 RESIGNED
MISS KARENE HILL Oct 1982 British Director 2014-05-15 UNTIL 2021-02-15 RESIGNED
MISS DANIELLE JEAN HILL May 1988 British Director 2015-06-03 UNTIL 2021-02-15 RESIGNED
MR MATTHEW ANDREW BELLSHAW Jul 1980 British Director 2016-04-01 UNTIL 2019-09-02 RESIGNED
MR THOMAS DUNCAN ANDERSON Mar 1954 British Director 2014-11-03 UNTIL 2021-02-15 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2010-02-16 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Group Ltd 2021-02-16 Bellshill   Ownership of shares 25 to 50 percent
Mr William Dale Hill 2016-06-30 - 2021-02-16 4/1958 Bellshill   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
1093 EDIN LTD. GLASGOW Active DORMANT 49320 - Taxi operation
...BY JAMES LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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 1 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
HFD GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 70100 - Activities of head offices
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HFD_PROPERTY_GROUP_LIMITE - Accounts 2024-01-05 30-06-2023 £1,004 Cash £56,119 equity
HFD_PROPERTY_GROUP_LIMITE - Accounts 2023-03-29 30-06-2022 £527 Cash £47,934 equity
HFD_PROPERTY_GROUP_LIMITE - Accounts 2021-12-23 23-06-2021 £3,042 Cash £40,130 equity

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HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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