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HFD OFFICES LIMITED

HFD OFFICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFD OFFICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC162636
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HFD OFFICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HFD OFFICES LIMITED located?

    Registered Office Address
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HFD OFFICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HFD PROPERTY MANAGEMENT SERVICES LTDNov 07, 2011Nov 07, 2011
    HF PROPERTY MANAGEMENT SERVICES LIMITEDMar 25, 1997Mar 25, 1997
    PACIFIC SHELF 671 LIMITEDJan 12, 1996Jan 12, 1996

    What are the latest accounts for HFD OFFICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HFD OFFICES LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2027
    Next Confirmation Statement DueJan 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2026
    OverdueNo

    What are the latest filings for HFD OFFICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 09, 2026 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		14 pagesAA

    Accounts for a small company made up to Jun 30, 2023

    		15 pagesAA

    Confirmation statement made on Jan 09, 2024 with updates

    		4 pagesCS01

    Notification of Hfd Offices Holdings Limited as a person with significant control on Jul 04, 2023

    		2 pagesPSC02

    Cessation of Hfd Group Holdings Limited as a person with significant control on Jul 04, 2023

    		1 pagesPSC07

    Notification of Hfd Group Holdings Limited as a person with significant control on Jul 04, 2023

    		2 pagesPSC02

    Cessation of Hfd Group Limited as a person with significant control on Jul 04, 2023

    		1 pagesPSC07

    Statement of capital on Jul 07, 2023

    • Capital: GBP 100.02
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Jun 30, 2022

    		16 pagesAA

    Registered office address changed from Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 23, 2021

    		14 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed hfd property management services LTD\certificate issued on 30/06/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2021

    Change of name notice

    		CONNOT

    Notification of Hfd Group Limited as a person with significant control on Jun 23, 2021

    		2 pagesPSC02
    View All Filings

    Who are the officers of HFD OFFICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		United KingdomBritish50013000004
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		United KingdomBritish59706640004
    HEPBURN, Rosemary
    10 Cromdale Way
    New Stevenson
    ML1 4DB Motherwell
    Lanarkshire
    		Secretary
    10 Cromdale Way
    New Stevenson
    ML1 4DB Motherwell
    Lanarkshire
    		British50013000001
    LAMONT, Julian Callum
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		Secretary
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		209444020001
    SHIELDS, Charles Anthony
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		Secretary
    Ecus 10 Laurelhill Place
    FK8 2JH Stirling
    		British75743930001
    MD SECRETARIES (EDINBURGH) LIMITED
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    		Secretary
    Pacific House
    70 Wellington Street
    G2 6SB Glasgow
    		43825370001
    ANDERSON, Thomas Duncan
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		Director
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		United KingdomBritish193239730001
    HEPBURN, Rosemary
    10 Cromdale Way
    New Stevenson
    ML1 4DB Motherwell
    Lanarkshire
    		Director
    10 Cromdale Way
    New Stevenson
    ML1 4DB Motherwell
    Lanarkshire
    		British50013000001
    HILL, Danielle Jean
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		Director
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		ScotlandBritish142676500001
    MD DIRECTORS LIMITED
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		Nominee Director
    70 Wellington Street
    G2 6SB Glasgow
    Pacific House
    		900005100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFD OFFICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Jul 04, 2023
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc750566
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Jul 04, 2023
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc750569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hfd Group Limited
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Jun 23, 2021
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEdinburgh, Scotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, Companies House
    Registration NumberSc362322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Hfd Managements Ltd
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Sep 05, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc234591
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr William Dale Hill
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		Jun 30, 2016
    Phoenix House
    Phoenix Crescent, Strathclyde
    ML4 3NJ Business Park, Bellshill,
    North Lanarkshire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0