HFD Landscaping Limited

Company Name	HFD Landscaping Limited
Directors	Rosemary Hill and Katrina Jan Ovenden
Company Status	Active
Company Number	SC187209
Category	Private Limited Company
Incorporation Date	30 June 1998(25 years, 10 months ago)
Previous Name	SBP Landscaping Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	25 years, 9 months
Role	Contracts Administrator
Country of Residence	United Kingdom
Correspondence Address	Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Katrina Jan Ovenden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(22 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	22 years, 6 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Rosemary Hepburn
Nationality	British
Status	Resigned
Appointed	29 July 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2001)
Role	Contracts Administrator
Correspondence Address	10 Cromdale Way New Stevenson Motherwell Lanarkshire ML1 4DB Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	28 March 2001(2 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 February 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr David John Shearer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Lauren Dale Mackenzie
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Accounts Assistant
Country of Residence	Scotland
Correspondence Address	Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	hfdgroup.com
Telephone	01698 503600
Telephone region	Motherwell

Location

Registered Address	177 Bothwell Street Glasgow G2 7ER Scotland
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Hfd Landscaping LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,798,225
Cash	£2,524
Current Liabilities	£87,969

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

6 April 2016	Delivered on: 8 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
12 September 2002	Delivered on: 24 September 2002 Satisfied on: 27 March 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

23 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (4 pages)
23 January 2024	Total exemption full accounts made up to 30 June 2023 (12 pages)
23 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (33 pages)
23 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (1 page)
14 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
23 June 2023	Audit exemption statement of guarantee by parent company for period ending 30/06/22 (4 pages)
23 June 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (9 pages)
23 June 2023	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (33 pages)
23 June 2023	Notice of agreement to exemption from audit of accounts for period ending 30/06/22 (1 page)
8 February 2023	Registered office address changed from Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page)
8 February 2023	Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
17 March 2022	Accounts for a small company made up to 23 June 2021 (12 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
22 June 2021	Current accounting period extended from 23 December 2020 to 23 June 2021 (1 page)
23 February 2021	Termination of appointment of Lauren Dale Mackenzie as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of David John Shearer as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of William Dale Hill as a director on 15 February 2021 (1 page)
22 February 2021	Appointment of Mrs Katrina Jan Ovenden as a director on 15 February 2021 (2 pages)
3 November 2020	Director's details changed for Mr William Dale Hill on 3 November 2020 (2 pages)
3 November 2020	Director's details changed for Mrs Rosemary Hill on 3 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (11 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (9 pages)
25 September 2019	Director's details changed for Miss Lauren Dale Hill on 10 September 2019 (2 pages)
5 September 2019	Notification of Hfd Managements Ltd as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Cessation of William Dale Hill as a person with significant control on 5 September 2019 (1 page)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019	Cessation of Hfd Managements Ltd as a person with significant control on 2 July 2019 (1 page)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (10 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (8 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (8 pages)
3 July 2017	Notification of William Dale Hill as a person with significant control on 30 June 2016 (2 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017	Notification of William Dale Hill as a person with significant control on 30 June 2016 (2 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (8 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (8 pages)
8 April 2016	Registration of charge SC1872090002, created on 6 April 2016 (10 pages)
8 April 2016	Registration of charge SC1872090002, created on 6 April 2016 (10 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (21 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015 (21 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 Statement of capital on 2016-02-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 Statement of capital on 2016-02-09 GBP 100 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016 (6 pages)
3 June 2015	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Lauren Dale Hill as a director on 3 June 2015 (2 pages)
12 May 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
12 May 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
27 March 2015	Appointment of Mr David John Shearer as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr David John Shearer as a director on 27 March 2015 (2 pages)
23 December 2014	Previous accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
23 December 2014	Previous accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
22 December 2014	Previous accounting period shortened from 16 December 2014 to 30 November 2014 (1 page)
4 August 2014	Current accounting period extended from 30 September 2014 to 16 December 2014 (3 pages)
4 August 2014	Current accounting period extended from 30 September 2014 to 16 December 2014 (3 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
2 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (4 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
26 June 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
4 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
31 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
4 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
28 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
28 March 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
20 March 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
30 June 2009	Return made up to 30/06/09; full list of members (3 pages)
16 June 2009	Memorandum and Articles of Association (22 pages)
16 June 2009	Company name changed sbp landscaping LIMITED\certificate issued on 16/06/09 (2 pages)
16 June 2009	Memorandum and Articles of Association (22 pages)
16 June 2009	Company name changed sbp landscaping LIMITED\certificate issued on 16/06/09 (2 pages)
1 July 2008	Director's change of particulars / rosemary hepburn / 01/07/2008 (1 page)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Return made up to 30/06/08; full list of members (3 pages)
1 July 2008	Director's change of particulars / rosemary hepburn / 01/07/2008 (1 page)
16 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
16 June 2008	Accounts for a small company made up to 30 September 2007 (9 pages)
10 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
10 August 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
6 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 August 2006	Return made up to 30/06/06; full list of members (2 pages)
25 August 2006	Return made up to 30/06/06; full list of members (2 pages)
8 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
8 August 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
19 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
19 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Return made up to 30/06/05; full list of members (7 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 August 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
24 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 June 2004	Return made up to 30/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Return made up to 30/06/03; full list of members (7 pages)
11 August 2003	Return made up to 30/06/03; full list of members (7 pages)
24 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
24 December 2002	Accounts for a small company made up to 30 September 2002 (6 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 September 2002	Partic of mort/charge * (6 pages)
24 September 2002	Partic of mort/charge * (6 pages)
23 September 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
23 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 September 2002	Accounting reference date shortened from 31/03/03 to 30/09/02 (1 page)
23 September 2002	Declaration of assistance for shares acquisition (6 pages)
23 September 2002	Declaration of assistance for shares acquisition (6 pages)
20 June 2002	Return made up to 30/06/02; full list of members (7 pages)
20 June 2002	Return made up to 30/06/02; full list of members (7 pages)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
28 August 2001	Full accounts made up to 31 March 2001 (12 pages)
21 June 2001	Return made up to 30/06/01; full list of members (6 pages)
21 June 2001	Return made up to 30/06/01; full list of members (6 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	Secretary resigned (1 page)
13 June 2001	Secretary resigned (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
12 September 2000	Return made up to 30/06/00; full list of members (6 pages)
12 September 2000	Return made up to 30/06/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
1 February 2000	Full accounts made up to 31 March 1999 (13 pages)
27 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1999	Return made up to 30/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
20 August 1998	Ad 31/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 August 1998	Ad 31/07/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 August 1998	Company name changed pacific shelf 785 LIMITED\certificate issued on 11/08/98 (2 pages)
10 August 1998	Company name changed pacific shelf 785 LIMITED\certificate issued on 11/08/98 (2 pages)
6 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 August 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 24 great king street edinburgh EH3 6QN (1 page)
6 August 1998	New director appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 24 great king street edinburgh EH3 6QN (1 page)
6 August 1998	New secretary appointed;new director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	Incorporation (20 pages)
30 June 1998	Incorporation (20 pages)

HFD Landscaping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland