HFD LANDSCAPING LIMITED
Overview
| Company Name | HFD LANDSCAPING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC187209 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFD LANDSCAPING LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is HFD LANDSCAPING LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFD LANDSCAPING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SBP LANDSCAPING LIMITED | Aug 11, 1998 | Aug 11, 1998 |
| PACIFIC SHELF 785 LIMITED | Jun 30, 1998 | Jun 30, 1998 |
What are the latest accounts for HFD LANDSCAPING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HFD LANDSCAPING LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for HFD LANDSCAPING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with updates | 4 pages | CS01 | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Hfd Managements Ltd as a person with significant control on Jun 23, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
legacy | 33 pages | PARENT_ACC | ||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 9 pages | AA | ||
legacy | 33 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Registered office address changed from Phoenix House, Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 23, 2021 | 12 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 23, 2020 to Jun 23, 2021 | 1 pages | AA01 | ||
Termination of appointment of Lauren Dale Mackenzie as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of William Dale Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of David John Shearer as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Who are the officers of HFD LANDSCAPING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Rosemary | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Contracts Administrator | 50013000004 | ||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Solicitor | 175087640001 | ||||
| HEPBURN, Rosemary | Secretary | 10 Cromdale Way New Stevenson ML1 4DB Motherwell Lanarkshire | British | Contracts Administrator | 50013000001 | |||||
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | Accountant | 75743930001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HILL, William Dale | Director | Phoenix House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | United Kingdom | British | Director | 59706640004 | ||||
| MACKENZIE, Lauren Dale | Director | Phoenix House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Scotland | British | Accounts Assistant | 193446810004 | ||||
| SHEARER, David John | Director | Phoenix House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | United Kingdom | British | Company Director | 141994460001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of HFD LANDSCAPING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Services Limited | Sep 05, 2019 | Bothwell Street G2 7ER Glasgow 177 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Dale Hill | Jun 30, 2016 | Phoenix House, Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Hfd Managements Ltd | Jun 30, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of 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