| Company Name | HFD Glasgow 4 Limited |
|---|---|
| Directors | William Dale Hill and Rosemary Hill |
| Company Status | Active |
| Company Number | SC616174 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2018(5 years, 4 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 | 13 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | Current |
| Appointed | 24 November 2021(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Bothwell Street Glasgow G2 7ER Scotland |
| Director Name | Mr Thomas Duncan Anderson |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| 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 | 13 December 2018(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| 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 | 13 December 2018(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| 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 | 13 December 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 Lauren Dale McKenzie |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2018(same day as company formation) |
| Role | Accounts Assistant |
| 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 | 13 December 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 |
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, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 23 June |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 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 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) |
| 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 Rosemary Hill as a director on 15 February 2021 (1 page) |
| 15 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 14 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
| 13 November 2020 | Change of details for Hfd Property Group Limited as a person with significant control on 13 November 2020 (2 pages) |
| 17 February 2020 | Director's details changed for Ms Lauren Dale Hill on 10 August 2019 (2 pages) |
| 24 January 2020 | Director's details changed for Rosemary Hepburn Hill on 13 December 2018 (2 pages) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 13 December 2018 | Incorporation Statement of capital on 2018-12-13
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