| Company Name | HFD Glasgow 3 Limited |
|---|---|
| Directors | William Dale Hill and Rosemary Hill |
| Company Status | Active |
| Company Number | SC597341 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2018(5 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr William Dale Hill |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mrs Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2021(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mrs Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
| Director Name | Mr Stephen Lewis |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland |
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 | 23 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 June |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Charges
| 10 September 2021 | Delivered on: 20 September 2021 Persons entitled: Santander UK PLC as Agent and Security Trustee for Each of the Finance Parties (As Defined in the Instrument) Classification: A registered charge Outstanding |
|---|---|
| 15 September 2021 | Delivered on: 16 September 2021 Persons entitled: Santander UK PLC as Agent of the Finance Parties and Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: All and whole 100 bothwell street, glasgow G2 7JD being the subjects registered in the land register of scotland under title number GLA212459. Outstanding |
| 7 February 2019 | Delivered on: 20 February 2019 Persons entitled: Hfd Property Group Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 15 February 2019 | Delivered on: 18 February 2019 Persons entitled: Hfd Property Group Limited Classification: A registered charge Particulars: All and whole 100 bothwell street, glasgow G2 7JD being the subjects registered in the land register of scotland under title number GLA212459. Outstanding |
| 25 September 2018 | Delivered on: 26 September 2018 Persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Classification: A registered charge Particulars: 100 bothwell street, glasgow, G2 7JD (title number GLA212459). Outstanding |
| 19 September 2018 | Delivered on: 25 September 2018 Persons entitled: Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding |
| 19 September 2018 | Delivered on: 25 September 2018 Persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
| 19 September 2018 | Delivered on: 25 September 2018 Persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
| 24 September 2021 | Delivered on: 24 September 2021 Persons entitled: Santander UK PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Outstanding |
| 10 September 2021 | Delivered on: 22 September 2021 Persons entitled: Santander UK PLC as Agent and Security Trustee for Each of the Finance Parties (As Defined in the Instrument) Classification: A registered charge Outstanding |
| 19 September 2018 | Delivered on: 25 September 2018 Persons entitled: Bank of Scotland PLC as Agent for the Finance Parties and Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
Filing History
| 24 February 2021 | Termination of appointment of Rosemary Hill as a director on 15 February 2021 (1 page) |
|---|---|
| 22 December 2020 | Second filing of Confirmation Statement dated 15 May 2019 (3 pages) |
| 22 December 2020 | Second filing of Confirmation Statement dated 15 May 2020 (3 pages) |
| 6 November 2020 | Cessation of William Dale Hill as a person with significant control on 6 November 2020 (1 page) |
| 6 November 2020 | Confirmation statement made on 15 May 2020 with no updates
|
| 30 September 2020 | Accounts for a small company made up to 23 December 2019 (11 pages) |
| 25 September 2019 | Accounts for a small company made up to 23 December 2018 (8 pages) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with no updates
|
| 16 May 2019 | Notification of William Dale Hill as a person with significant control on 16 May 2019 (2 pages) |
| 22 February 2019 | Alterations to floating charge SC5973410007 (20 pages) |
| 20 February 2019 | Registration of charge SC5973410007, created on 7 February 2019 (15 pages) |
| 18 February 2019 | Registration of charge SC5973410006, created on 15 February 2019 (9 pages) |
| 16 February 2019 | Alterations to floating charge SC5973410001 (22 pages) |
| 26 September 2018 | Registration of charge SC5973410005, created on 25 September 2018 (14 pages) |
| 25 September 2018 | Registration of charge SC5973410001, created on 19 September 2018 (25 pages) |
| 25 September 2018 | Registration of charge SC5973410003, created on 19 September 2018 (17 pages) |
| 25 September 2018 | Registration of charge SC5973410004, created on 19 September 2018 (28 pages) |
| 25 September 2018 | Registration of charge SC5973410002, created on 19 September 2018 (28 pages) |
| 3 August 2018 | Current accounting period shortened from 31 May 2019 to 23 December 2018 (1 page) |
| 16 May 2018 | Incorporation Statement of capital on 2018-05-16
|