HFD Glasgow 2 Limited

Company Name	HFD Glasgow 2 Limited
Directors	William Dale Hill and Stephen Lewis
Company Status	Active
Company Number	SC508105
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Dale Hill
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mr Stephen Lewis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 June 2015(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	177 Bothwell Street Glasgow G2 7ER Scotland

Director Name	Mrs Rosemary Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Busioness 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	30 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Busioness 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	30 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2021)
Role	Personal Assistant
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Busioness Park Bellshill ML4 3NJ Scotland

Director Name	Miss Karene Hill
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2021)
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Busioness 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	30 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 7 months (resigned 15 February 2021)
Role	Accounts Assistant
Country of Residence	United Kingdom
Correspondence Address	Phoenix House Phoenix Crescent Strathclyde Busioness Park Bellshill ML4 3NJ 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

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

22 February 2022	Delivered on: 7 March 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (As Defined within the Instrument) Classification: A registered charge Outstanding
22 February 2022	Delivered on: 7 March 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (As Defined within the Instrument) Classification: A registered charge Outstanding
25 February 2022	Delivered on: 28 February 2022 Persons entitled: Hsbc UK Bank PLC, as Security Trustee Classification: A registered charge Particulars: All and whole the subjects lying to the south side of bothwell street, glasgow known as 177 bothwell street, glasgow and being the subjects registered in the land register of scotland under title number GLA231525. Outstanding
18 January 2019	Delivered on: 8 February 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 Particulars: All and whole the subjects lying to the south side of bothwell street, glasgow and being the subjects registered in the land register of scotland under title number GLA231525. Outstanding
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
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
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
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
22 February 2022	Delivered on: 8 March 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Secured Parties (As Defined within the Instrument) Classification: A registered charge Outstanding
22 February 2022	Delivered on: 7 March 2022 Persons entitled: Hsbc UK Bank PLC as Security Trustee for the Finance Parties (As Defined within the Instrument) Classification: A registered charge Outstanding
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

Filing History

24 February 2021	Termination of appointment of Danielle Jean Hill as a director on 15 February 2021 (1 page)
24 February 2021	Termination of appointment of Lauren Dale Mckenzie as a director on 15 February 2021 (1 page)
24 February 2021	Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page)
24 February 2021	Termination of appointment of Karene Hill as a director on 15 February 2021 (1 page)
24 February 2021	Termination of appointment of Thomas Duncan Anderson as a director on 15 February 2021 (1 page)
30 September 2020	Cessation of William Dale Hill as a person with significant control on 4 March 2019 (1 page)
30 September 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 23 December 2019 (10 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 (7 pages)
11 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
4 March 2019	Notification of Bs 177 Number 3 Limited as a person with significant control on 10 December 2018 (2 pages)
8 February 2019	Registration of charge SC5081050006, created on 18 January 2019 (13 pages)
21 January 2019	Registration of charge SC5081050005, created on 15 January 2019 (26 pages)
21 January 2019	Registration of charge SC5081050003, created on 15 January 2019 (21 pages)
21 January 2019	Registration of charge SC5081050004, created on 15 January 2019 (24 pages)
21 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 January 2019	Memorandum and Articles of Association (11 pages)
21 January 2019	Registration of charge SC5081050002, created on 15 January 2019 (24 pages)
21 January 2019	Registration of charge SC5081050001, created on 15 January 2019 (24 pages)
11 June 2018	Accounts for a small company made up to 23 December 2017 (7 pages)
11 June 2018	Confirmation statement made on 10 June 2018 with no updates (3 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
20 July 2017	Accounts for a small company made up to 23 December 2016 (6 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 pages)
14 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1 (6 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)
1 July 2015	Appointment of Mr Thomas Duncan Anderson as a director on 30 June 2015 (2 pages)
1 July 2015	Appointment of Mr Thomas Duncan Anderson as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Miss Karene Hill as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Miss Danielle Jean Hill as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Miss Karene Hill as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Miss Lauren Dale Hill as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Miss Lauren Dale Hill as a director on 30 June 2015 (2 pages)
30 June 2015	Appointment of Miss Danielle Jean Hill as a director on 30 June 2015 (2 pages)
16 June 2015	Current accounting period shortened from 30 June 2016 to 23 December 2015 (3 pages)
16 June 2015	Current accounting period shortened from 30 June 2016 to 23 December 2015 (3 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 1 (29 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 GBP 1 (29 pages)

HFD Glasgow 2 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland