HFD AVONDALE HOUSE LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD AVONDALE HOUSE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD AVONDALE HOUSE LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: SC412799. The accounts status is SMALL and accounts are next due on 23/03/2025.

HFD AVONDALE HOUSE 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:
PACIFIC SHELF 1682 LIMITED (until 16/01/2012)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

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 2012-01-12 CURRENT
MR DAVID MCEWING May 1967 British Director 2011-12-08 UNTIL 2012-01-12 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2012-01-12 UNTIL 2021-02-15 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-12-08 UNTIL 2012-01-12 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2012-01-12 UNTIL 2014-03-17 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2011-12-08 UNTIL 2012-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd (Investments) 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   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HFD_AVONDALE_HOUSE_LIMITE - Accounts 2024-01-05 30-06-2023 £36,491 Cash £5,063,382 equity
HFD_AVONDALE_HOUSE_LIMITE - Accounts 2023-03-24 30-06-2022 £19,851 Cash £4,868,813 equity
HFD_AVONDALE_HOUSE_LIMITE - Accounts 2022-04-26 23-06-2021 £47,161 Cash £5,021,321 equity

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