HFD Facilities Maintenance Ltd

Company Name	HFD Facilities Maintenance Ltd
Directors	Rosemary Hill and Katrina Jan Ovenden
Company Status	Active
Company Number	SC377315
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Names	Facilities Maintenance Services (Scotland) Limited and HFD Facilities Management Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire 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(10 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Secretary Name	Charles Anthony Shields
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ Scotland

Director Name	Mr David John Shearer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(4 years, 11 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 Lanarkshire ML4 3NJ Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	hfdgroup.com

Location

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

Shareholders

50k at £1	Hfd Managements LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,094
Cash	£111
Current Liabilities	£60,375

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	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 4 days from now)

Charges

6 April 2016	Delivered on: 8 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

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)
30 September 2020	Accounts for a small company made up to 23 December 2019 (12 pages)
6 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
14 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-13 (3 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (10 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)
29 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (10 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 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)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (4 pages)
26 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 50,000 (4 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (7 pages)
8 April 2016	Registration of charge SC3773150001, created on 6 April 2016 (10 pages)
8 April 2016	Registration of charge SC3773150001, created on 6 April 2016 (10 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (21 pages)
9 February 2016	Second filing of AR01 previously delivered to Companies House made up to 22 April 2015 (21 pages)
5 February 2016	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
5 February 2016	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
19 May 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
19 May 2015	Accounts for a small company made up to 23 December 2014 (7 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 (4 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 Statement of capital on 2016-02-09 GBP 50,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016 (4 pages)
27 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 50,000 Statement of capital on 2016-02-09 GBP 50,000 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/02/2016 (4 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)
5 January 2015	Previous accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
5 January 2015	Previous accounting period extended from 30 November 2014 to 23 December 2014 (1 page)
23 December 2014	Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page)
23 December 2014	Current accounting period extended from 30 November 2015 to 23 December 2015 (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	Change of accounting reference date (3 pages)
4 August 2014	Change of accounting reference date (3 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (4 pages)
30 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (4 pages)
2 September 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
2 September 2013	Accounts for a small company made up to 31 July 2013 (6 pages)
16 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 (4 pages)
16 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 50,000 (4 pages)
15 August 2013	Previous accounting period shortened from 30 September 2013 to 30 July 2013 (3 pages)
15 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (14 pages)
15 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (14 pages)
15 August 2013	Annual return made up to 3 May 2013 with a full list of shareholders (14 pages)
15 August 2013	Previous accounting period shortened from 30 September 2013 to 30 July 2013 (3 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
1 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (3 pages)
11 May 2011	Director's details changed for Rosemary Hill Hepburn on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Rosemary Hill Hepburn on 11 May 2011 (2 pages)
20 April 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
20 April 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (3 pages)
6 May 2010	Appointment of Rosemary Hill Hepburn as a director (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 999 (4 pages)
6 May 2010	Appointment of Charles Anthony Shields as a secretary (3 pages)
6 May 2010	Appointment of Rosemary Hill Hepburn as a director (3 pages)
6 May 2010	Appointment of William Dale Hill as a director (3 pages)
6 May 2010	Appointment of William Dale Hill as a director (3 pages)
6 May 2010	Appointment of Charles Anthony Shields as a secretary (3 pages)
6 May 2010	Statement of capital following an allotment of shares on 22 April 2010 GBP 999 (4 pages)
27 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
27 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 April 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
27 April 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
22 April 2010	Incorporation (22 pages)
22 April 2010	Incorporation (22 pages)

HFD Facilities Maintenance Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland