HFD CITY PARK 2 LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD CITY PARK 2 LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD CITY PARK 2 LIMITED was incorporated 10 years ago on 17/03/2014 and has the registered number: SC472709. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.

HFD CITY PARK 2 LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

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 1765 LIMITED (until 22/05/2014)

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

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
MR STEPHEN LEWIS Mar 1975 British Director 2015-03-27 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2014-03-17 UNTIL 2014-05-22 RESIGNED
MR DAVID MCEWING May 1967 British Director 2014-03-17 UNTIL 2014-05-22 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2014-05-22 UNTIL 2021-02-15 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2014-05-22 UNTIL 2021-02-15 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2014-03-17 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Property Group Ltd 2019-09-03 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 - 2019-09-03 4/1958 Bellshill   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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FASTSPIN 2 LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
WILLIAM INVESTMENTS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
FUTURE GREEN FINANCE LIMITED HORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
CHASE (HERTFORD) LIMITED WALTHAM ABBEY Dissolved... SMALL 41202 - Construction of domestic buildings
FUTURE GREEN FINANCE (HOLDINGS) LIMITED DARTFORD Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BRESSINGHAM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DEO PETROLEUM EXPLORATION LIMITED LONDON Dissolved... FULL 06100 - Extraction of crude petroleum
ENER-FAB LIMITED GLASGOW ... DORMANT 68100 - Buying and selling of own real estate
ENTRION (UK) LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AMBASSADOR (PRESTWICK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
10 RISE HOLDINGS LIMITED GLASGOW Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DIESELEC GENERATORS LIMITED GLASGOW Dissolved... MICRO ENTITY 33200 - Installation of industrial machinery and equipment
BEN ARTHUR PROPERTY COMPANY LIMITED KILMARNOCK Dissolved... DORMANT 41100 - Development of building projects
BDL SHETLAND OPERATIONS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FREEFLOW TECHNOLOGIES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
ALLCORD HOLDINGS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BURNSIDE WIND LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CELERUM LIMITED INVERURIE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
HFD_CITY_PARK_2_LIMITED - Accounts 2021-12-23 23-06-2021 £2,222 Cash £-2,079,294 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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