HFD SETP LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD SETP LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD SETP LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: SC575722. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2025.

HFD SETP 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

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

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
STEPHEN LEWIS Mar 1975 British Director 2017-09-07 CURRENT
WILLIAM DALE HILL Apr 1958 British Director 2017-09-07 UNTIL 2021-02-15 RESIGNED
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2017-09-07 UNTIL 2021-02-15 RESIGNED
DANIELLE JEAN HILL May 1988 British Director 2017-09-07 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd Property Group 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
William D Hill 2017-09-07 - 2019-09-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHBOLD LTD GLASGOW Dissolved... SMALL 41201 - Construction of commercial buildings
STRATHCLYDE BUSINESS PARK (MANAGEMENT) LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HIGH BLANTYRE DEVELOPMENT LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HF MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PACIFIC SHELF 1135 LTD GLASGOW Dissolved... SMALL 70100 - Activities of head offices
HAMILTON PARK DEVELOPMENTS (PLOT 7F) LIMITED EDINBURGH Dissolved... SMALL 68100 - Buying and selling of own real estate
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH DEVELOPMENTS LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGH BLANTYRE (PLOT 5A) LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
HFD BOTHWELL HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
HFD AVONDALE HOUSE LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HILL FAMILY TRUSTEES LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company
ARGON DEVELOPMENTS (NORTH) LIMITED ABERDEEN SCOTLAND Active SMALL 41100 - Development of building projects
HFD GLASGOW LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HFD PROPERTY INVESTMENTS LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HFD CITY PARK 2 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HFD CITY PARK 3 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PROPERTY MARKETING (SCOTLAND) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HFD_SETP_LIMITED - Accounts 2021-12-23 23-06-2021 £9 Cash £-1,778 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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VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED GLASGOW SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
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