HFD FACILITIES MAINTENANCE LTD - GLASGOW


Company Profile Company Filings

Overview

HFD FACILITIES MAINTENANCE LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD FACILITIES MAINTENANCE LTD was incorporated 14 years ago on 22/04/2010 and has the registered number: SC377315. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.

HFD FACILITIES MAINTENANCE LTD - GLASGOW

This company is listed in the following categories:
81100 - Combined facilities support activities

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 FACILITIES MANAGEMENT LTD (until 25/06/2021)
FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED (until 14/11/2019)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAN OVENDEN Mar 1979 British Director 2021-02-15 CURRENT
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2010-04-22 CURRENT
MR DAVID JOHN SHEARER Mar 1960 British Director 2015-03-27 UNTIL 2021-02-15 RESIGNED
MR STEPHEN GEORGE MABBOTT Nov 1950 British Director 2010-04-22 UNTIL 2010-04-22 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2010-04-22 UNTIL 2021-02-15 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2010-04-22 UNTIL 2014-02-17 RESIGNED
BRIAN REID LTD. Corporate Secretary 2010-04-22 UNTIL 2010-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Managements Ltd 2019-09-05 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 firm
Mr William Dale Hill 2016-06-30 - 2019-09-05 4/1958 Bellshill   Lanarkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HF MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HFD LANDSCAPING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HFD SECURITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
HFD INTELLIGENT TECHNOLOGIES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
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
1600 BC LTD. GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 74100 - specialised design activities
1STOP MAINTENANCE AND BUILDING SERVICES LIMITED JOHNSTONE Dissolved... TOTAL EXEMPTION FULL 43320 - Joinery installation
10 DESIGN LTD. CLYDEBANK Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
HFD UTILITIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
KIRKCUDBRIGHT PROPERTIES LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
12 MELVILLE STREET LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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_FACILITIES_MAINTENANC - Accounts 2022-03-18 23-06-2021 £129,334 Cash £-4,648 equity

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HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
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HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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