| Company Name | HFD Willow House Limited |
|---|---|
| Directors | Rosemary Hill and William Dale Hill |
| Company Status | Active |
| Company Number | SC750568 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2022(1 year, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Rosemary Hill |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(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 | William Dale Hill |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(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 |
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 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 23 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 23 June |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
Charges
| 12 July 2023 | Delivered on: 13 July 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Subjects at phoenix crescent, strathclyde business park, bellshill with title number LAN140594 as more particularly described in the standard security. Outstanding |
|---|---|
| 4 July 2023 | Delivered on: 7 July 2023 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 28 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Cessation of Hfd Group Holdings Limited as a person with significant control on 4 July 2023 (1 page) |
| 18 August 2023 | Notification of Hfd Willow House Holdings Limited as a person with significant control on 4 July 2023 (2 pages) |
| 18 August 2023 | Notification of Hfd Group Holdings Limited as a person with significant control on 4 July 2023 (2 pages) |
| 18 August 2023 | Cessation of Hfd Group Limited as a person with significant control on 4 July 2023 (1 page) |
| 13 July 2023 | Registration of charge SC7505680002, created on 12 July 2023 (28 pages) |
| 7 July 2023 | Registration of charge SC7505680001, created on 4 July 2023 (19 pages) |
| 4 July 2023 | Previous accounting period shortened from 30 November 2023 to 23 June 2023 (1 page) |
| 8 February 2023 | Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 (1 page) |
| 16 November 2022 | Incorporation Statement of capital on 2022-11-16
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