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 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
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)
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 |
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 |