HFD Glasgow Limited

Company Name	HFD Glasgow Limited
Directors	Stephen Lewis and Katrina Jan Ovenden
Company Status	Active
Company Number	SC464905
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)
Previous Name	Pacific Shelf 1759 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(1 year, 3 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Scotland
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(7 years, 2 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 David McEwing
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Queen's Road Aberdeen AB15 4YL Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (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	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (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
Status	Resigned
Appointed	08 January 2014(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 17 February 2014)
Role	Company Director
Correspondence Address	Ecus 10 Laurelhill Place Stirling FK8 2JH Scotland

Director Name	Mr Thomas Duncan Anderson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Solicitor
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 36 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 year, 6 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	Miss Karene Hill
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2015(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 February 2021)
Role	Marketing Director
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(1 year, 6 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

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Correspondence Address	1 Park Row Leeds LS1 5AB

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

1 at £1	Hfd Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£31,752
Current Liabilities	£4,415,774

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	23 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 June

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months from now)

Charges

10 June 2016	Delivered on: 22 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
16 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 Particulars: All and whole the tenant's interest in a lease of the subjects lying to the north side of waterloo street, glasgow known as 122 waterloo street registered under title number GLA221520. Outstanding
16 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 Particulars: All and whole the tenant's interest in a lease of the subjects lying to the south side of bothwell street, glasgow (formerly known as the forte post house hotel) registered under title number GLA123299. 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
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
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
2 June 2014	Delivered on: 17 June 2014 Satisfied on: 1 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Tenants interest in lease of subjects formerly housing the forte post house at bothwell street, glasgow GLA123299. Fully Satisfied
23 May 2014	Delivered on: 2 June 2014 Satisfied on: 1 April 2015 Persons entitled: Santander UK PLC Classification: A registered charge Fully Satisfied

Filing History

19 January 2024	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 (31 pages)
19 January 2024	Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages)
19 January 2024	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 (2 pages)
19 January 2024	Total exemption full accounts made up to 30 June 2023 (7 pages)
21 December 2023	Confirmation statement made on 15 December 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	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 (31 pages)
23 June 2023	Audit exemption subsidiary accounts made up to 30 June 2022 (6 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 177 Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (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)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
30 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
22 December 2021	Accounts for a small company made up to 23 June 2021 (8 pages)
29 November 2021	Confirmation statement made on 29 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 Karene Hill 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)
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 Dale 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 Lauren Dale Mckenzie 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 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (9 pages)
2 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Miss Lauren Dale Hill on 10 September 2019 (2 pages)
25 September 2019	Accounts for a small company made up to 23 December 2018 (8 pages)
3 September 2019	Notification of Hfd Property Group as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Cessation of William Dale Hill as a person with significant control on 3 September 2019 (1 page)
10 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (8 pages)
22 January 2018	Satisfaction of charge SC4649050003 in full (4 pages)
22 January 2018	Satisfaction of charge SC4649050007 in full (4 pages)
22 January 2018	Satisfaction of charge SC4649050008 in full (4 pages)
22 January 2018	Satisfaction of charge SC4649050005 in full (4 pages)
22 January 2018	Satisfaction of charge SC4649050004 in full (4 pages)
22 January 2018	Satisfaction of charge SC4649050006 in full (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (7 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
22 June 2016	Registration of charge SC4649050008, created on 10 June 2016 (27 pages)
22 June 2016	Registration of charge SC4649050008, created on 10 June 2016 (27 pages)
17 June 2016	Registration of charge SC4649050007, created on 16 June 2016 (15 pages)
17 June 2016	Registration of charge SC4649050005, created on 10 June 2016 (25 pages)
17 June 2016	Registration of charge SC4649050007, created on 16 June 2016 (15 pages)
17 June 2016	Registration of charge SC4649050006, created on 16 June 2016 (15 pages)
17 June 2016	Registration of charge SC4649050005, created on 10 June 2016 (25 pages)
17 June 2016	Registration of charge SC4649050006, created on 16 June 2016 (15 pages)
17 June 2016	Registration of charge SC4649050003, created on 10 June 2016 (28 pages)
17 June 2016	Registration of charge SC4649050003, created on 10 June 2016 (28 pages)
17 June 2016	Registration of charge SC4649050004, created on 10 June 2016 (33 pages)
17 June 2016	Registration of charge SC4649050004, created on 10 June 2016 (33 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
21 April 2016	Accounts for a small company made up to 23 December 2015 (6 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
2 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1 (6 pages)
1 December 2015	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
1 December 2015	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 (1 page)
17 July 2015	Accounts for a small company made up to 23 December 2014 (6 pages)
17 July 2015	Accounts for a small company made up to 23 December 2014 (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 Karene 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 Karene 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)
3 June 2015	Appointment of Mr Thomas Duncan Anderson as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Miss Karene Hill as a director on 3 June 2015 (2 pages)
3 June 2015	Appointment of Mr Thomas Duncan Anderson 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 Mr Thomas Duncan Anderson as a director on 3 June 2015 (2 pages)
1 April 2015	Satisfaction of charge SC4649050002 in full (1 page)
1 April 2015	Satisfaction of charge SC4649050002 in full (1 page)
1 April 2015	Satisfaction of charge SC4649050001 in full (1 page)
1 April 2015	Satisfaction of charge SC4649050001 in full (1 page)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
27 March 2015	Appointment of Mr Stephen Lewis as a director on 27 March 2015 (2 pages)
25 March 2015	Current accounting period extended from 16 December 2015 to 23 December 2015 (1 page)
25 March 2015	Current accounting period extended from 16 December 2015 to 23 December 2015 (1 page)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
11 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1 (4 pages)
4 August 2014	Current accounting period extended from 30 November 2014 to 16 December 2014 (3 pages)
4 August 2014	Current accounting period extended from 30 November 2014 to 16 December 2014 (3 pages)
2 July 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom on 2 July 2014 (1 page)
17 June 2014	Registration of charge 4649050002 (8 pages)
17 June 2014	Registration of charge 4649050002 (8 pages)
2 June 2014	Registration of charge 4649050001 (11 pages)
2 June 2014	Registration of charge 4649050001 (11 pages)
8 January 2014	Company name changed pacific shelf 1759 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Company name changed pacific shelf 1759 LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2014-01-08 NM01 ‐ Change of name by resolution (3 pages)
8 January 2014	Termination of appointment of David Mcewing as a director (1 page)
8 January 2014	Termination of appointment of David Mcewing as a director (1 page)
8 January 2014	Appointment of William Dale Hill as a director (2 pages)
8 January 2014	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
8 January 2014	Appointment of Charles Anthony Shields as a secretary (2 pages)
8 January 2014	Appointment of Charles Anthony Shields as a secretary (2 pages)
8 January 2014	Appointment of Rosemary Hepburn Hill as a director (2 pages)
8 January 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
8 January 2014	Appointment of William Dale Hill as a director (2 pages)
8 January 2014	Termination of appointment of Pinsent Masons Director Limited as a director (1 page)
8 January 2014	Appointment of Rosemary Hepburn Hill as a director (2 pages)
8 January 2014	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (1 page)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (33 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (33 pages)

HFD Glasgow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland