HFD Construction Group Limited

Company Name	HFD Construction Group Limited
Directors	William Dale Hill and William Keir Hill
Company Status	Active
Company Number	SC350707
Category	Private Limited Company
Incorporation Date	3 November 2008(15 years, 5 months ago)
Previous Names	Pacific Shelf 1532 Limited and HFD Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 December 2008(1 month, 1 week after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr William Keir Hill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(13 years, 5 months after company formation)
Appointment Duration	2 years
Role	Development Executive
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Roger Gordon Connon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Gordondale Road Aberdeen AB15 5LZ Scotland

Director Name	John Arthur Thomas Rutherford
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 St Swithin Street Aberdeen AB10 6XB Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 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	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	10 December 2008(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 17 February 2014)
Role	Company Director
Correspondence Address	10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr William Keir Hill
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr David John Shearer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(5 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Thomas Duncan Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(6 years after company formation)
Appointment Duration	6 years, 3 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	Miss Danielle Jean Hill
Date of Birth	May 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Lauren Dale McKenzie
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(6 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	ppdi.com

Location

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

Shareholders

1 at £1	Hfd Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,898,000
Gross Profit	£3,259,000
Net Worth	£9,779,000
Cash	£15,481,000
Current Liabilities	£99,223,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	23 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	23 June

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

15 January 2019	Delivered on: 21 January 2019 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Secured Parties, as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
5 October 2016	Delivered on: 7 October 2016 Persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Both as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01 Classification: A registered charge Outstanding
10 June 2016	Delivered on: 17 June 2016 Persons entitled: Bank of Scotland PLC as Security Agent (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01) Classification: A registered charge Outstanding
15 July 2015	Delivered on: 21 July 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
18 June 2014	Delivered on: 27 June 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding

Filing History

16 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
8 April 2023	Group of companies' accounts made up to 30 June 2022 (29 pages)
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)
7 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 7 February 2023 (1 page)
7 November 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of David John Shearer as a director on 31 March 2022 (1 page)
5 April 2022	Appointment of Mr William Keir Hill as a director on 1 April 2022 (2 pages)
4 March 2022	Satisfaction of charge SC3507070005 in full (4 pages)
23 December 2021	Group of companies' accounts made up to 23 June 2021 (32 pages)
3 November 2021	Cessation of William Dale Hill as a person with significant control on 2 November 2020 (1 page)
3 November 2021	Notification of Hfd Group Ltd as a person with significant control on 2 November 2020 (2 pages)
3 November 2021	Confirmation statement made on 3 November 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 Mckenzie as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of William Keir Hill as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 (1 page)
23 February 2021	Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 (1 page)
4 November 2020	Director's details changed for Mr William Dale Hill on 4 November 2020 (2 pages)
3 November 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
3 November 2020	Director's details changed for Mrs Rosemary Hill on 3 November 2020 (2 pages)
30 September 2020	Group of companies' accounts made up to 23 December 2019 (30 pages)
12 February 2020	Satisfaction of charge SC3507070004 in full (4 pages)
4 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
27 September 2019	Group of companies' accounts made up to 23 December 2018 (28 pages)
26 September 2019	Director's details changed for Mrs Lauren Dale Mckenzie on 10 September 2019 (2 pages)
25 September 2019	Director's details changed for Miss Lauren Dale Hill on 10 September 2019 (2 pages)
21 January 2019	Registration of charge SC3507070005, created on 15 January 2019 (24 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
11 June 2018	Group of companies' accounts made up to 23 December 2017 (29 pages)
22 January 2018	Satisfaction of charge SC3507070003 in full (4 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
20 July 2017	Group of companies' accounts made up to 23 December 2016 (32 pages)
20 July 2017	Group of companies' accounts made up to 23 December 2016 (32 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
18 October 2016	Satisfaction of charge SC3507070002 in full (4 pages)
18 October 2016	Satisfaction of charge SC3507070002 in full (4 pages)
18 October 2016	Satisfaction of charge SC3507070001 in full (4 pages)
18 October 2016	Satisfaction of charge SC3507070001 in full (4 pages)
7 October 2016	Registration of charge SC3507070004, created on 5 October 2016 (28 pages)
7 October 2016	Registration of charge SC3507070004, created on 5 October 2016 (28 pages)
17 June 2016	Registration of charge SC3507070003, created on 10 June 2016 (28 pages)
17 June 2016	Registration of charge SC3507070003, created on 10 June 2016 (28 pages)
22 April 2016	Group of companies' accounts made up to 23 December 2015 (29 pages)
22 April 2016	Group of companies' accounts made up to 23 December 2015 (29 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (7 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (7 pages)
9 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1 (7 pages)
4 September 2015	Change of accounting reference date (1 page)
4 September 2015	Group of companies' accounts made up to 23 December 2014 (32 pages)
4 September 2015	Change of accounting reference date (1 page)
4 September 2015	Group of companies' accounts made up to 23 December 2014 (32 pages)
21 July 2015	Registration of charge SC3507070002, created on 15 July 2015 (34 pages)
21 July 2015	Registration of charge SC3507070002, created on 15 July 2015 (34 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 Danielle Jean Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Danielle Jean Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Danielle Jean 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	Group of companies' accounts made up to 23 December 2014 (32 pages)
22 December 2014	Current accounting period shortened from 16 December 2015 to 23 December 2014 (1 page)
5 December 2014	Appointment of Thomas Duncan Anderson as a director on 3 November 2014 (3 pages)
5 December 2014	Appointment of Thomas Duncan Anderson as a director on 3 November 2014 (3 pages)
5 December 2014	Appointment of Thomas Duncan Anderson as a director on 3 November 2014 (3 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (5 pages)
30 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
30 June 2014	Termination of appointment of Charles Shields as a secretary (1 page)
27 June 2014	Registration of charge 3507070001 (32 pages)
27 June 2014	Registration of charge 3507070001 (32 pages)
5 June 2014	Appointment of Mr William Keir Hill as a director (2 pages)
5 June 2014	Appointment of Mr David John Shearer as a director (2 pages)
5 June 2014	Appointment of Mr David John Shearer as a director (2 pages)
5 June 2014	Appointment of Mr William Keir Hill as a director (2 pages)
22 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-21 (1 page)
22 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-21 (1 page)
22 May 2014	Company name changed hfd construction LIMITED\certificate issued on 22/05/14 CONNOT ‐ (3 pages)
22 May 2014	Company name changed hfd construction LIMITED\certificate issued on 22/05/14 CONNOT ‐ (3 pages)
27 January 2014	Group of companies' accounts made up to 16 December 2013 (22 pages)
27 January 2014	Group of companies' accounts made up to 16 December 2013 (22 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
6 January 2014	Group of companies' accounts made up to 30 September 2012 (19 pages)
6 January 2014	Group of companies' accounts made up to 30 September 2012 (19 pages)
18 December 2013	Previous accounting period extended from 30 September 2013 to 16 December 2013 (1 page)
18 December 2013	Previous accounting period extended from 30 September 2013 to 16 December 2013 (1 page)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
20 March 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
20 March 2012	Group of companies' accounts made up to 30 September 2011 (21 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
12 April 2011	Accounts for a small company made up to 30 September 2010 (8 pages)
17 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
1 July 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
15 December 2008	Appointment terminated director john rutherford (1 page)
15 December 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
15 December 2008	Secretary appointed charles anthony shields (2 pages)
15 December 2008	Registered office changed on 15/12/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
15 December 2008	Appointment terminated director roger connon (1 page)
15 December 2008	Director appointed rosemary hill (13 pages)
15 December 2008	Director appointed william dale hill (13 pages)
15 December 2008	Appointment terminated director john rutherford (1 page)
15 December 2008	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
15 December 2008	Director appointed rosemary hill (13 pages)
15 December 2008	Secretary appointed charles anthony shields (2 pages)
15 December 2008	Appointment terminated director roger connon (1 page)
15 December 2008	Registered office changed on 15/12/2008 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD (1 page)
15 December 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
15 December 2008	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
15 December 2008	Director appointed william dale hill (13 pages)
11 December 2008	Company name changed pacific shelf 1532 LIMITED\certificate issued on 11/12/08 (2 pages)
11 December 2008	Company name changed pacific shelf 1532 LIMITED\certificate issued on 11/12/08 (2 pages)
3 November 2008	Incorporation (33 pages)
3 November 2008	Incorporation (33 pages)

HFD Construction Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland