HFD CONSTRUCTION GROUP LIMITED

Overview

Company Name	HFD CONSTRUCTION GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC350707
Jurisdiction	Scotland
Date of Creation	Nov 03, 2008

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 CONSTRUCTION GROUP LIMITED?

Construction of commercial buildings (41201) / Construction

Where is HFD CONSTRUCTION GROUP LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HFD CONSTRUCTION GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HFD CONSTRUCTION LIMITED	Dec 11, 2008	Dec 11, 2008
PACIFIC SHELF 1532 LIMITED	Nov 03, 2008	Nov 03, 2008

What are the latest accounts for HFD CONSTRUCTION GROUP LIMITED?

Next Accounts
Overdue	No
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 CONSTRUCTION GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for HFD CONSTRUCTION GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Group of companies' accounts made up to Jun 30, 2024	31 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 03, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Group of companies' accounts made up to Jun 30, 2023	30 pages	AA

Nov 16, 2023	Confirmation statement made on Nov 03, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Group of companies' accounts made up to Jun 30, 2022	29 pages	AA

Feb 08, 2023	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

Feb 07, 2023	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 07, 2023	1 pages	AD01

Nov 07, 2022	Confirmation statement made on Nov 03, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Appointment of Mr William Keir Hill as a director on Apr 01, 2022	2 pages	AP01

Apr 05, 2022	Termination of appointment of David John Shearer as a director on Mar 31, 2022	1 pages	TM01

Mar 04, 2022	Satisfaction of charge SC3507070005 in full	4 pages	MR04

Dec 23, 2021	Group of companies' accounts made up to Jun 23, 2021	32 pages	AA

Nov 03, 2021	Confirmation statement made on Nov 03, 2021 with no updates	3 pages	CS01

Nov 03, 2021	Notification of Hfd Group Ltd as a person with significant control on Nov 02, 2020	2 pages	PSC02

Nov 03, 2021	Cessation of William Dale Hill as a person with significant control on Nov 02, 2020	1 pages	PSC07

Jun 22, 2021	Current accounting period extended from Dec 23, 2020 to Jun 23, 2021	1 pages	AA01

Feb 23, 2021	Termination of appointment of Lauren Dale Mckenzie as a director on Feb 15, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of William Keir Hill as a director on Feb 15, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Rosemary Hill as a director on Feb 15, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Danielle Jean Hill as a director on Feb 15, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of Thomas Duncan Anderson as a director on Feb 15, 2021	1 pages	TM01

Nov 04, 2020	Director's details changed for Mr William Dale Hill on Nov 04, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mrs Rosemary Hill on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Confirmation statement made on Nov 03, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Group of companies' accounts made up to Dec 23, 2019	30 pages	AA

View All Filings

Who are the officers of HFD CONSTRUCTION GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, William Keir Bothwell Street G2 7ER Glasgow 177 Scotland	Apr 01, 2022		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1984-1	Development Executive	280143860001
HILL, William Dale Bothwell Street G2 7ER Glasgow 177 Scotland	Dec 10, 2008		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1958-4	Director	59706640004
SHIELDS, Charles Anthony 10 Laurelhill Place FK8 2JH Stirling	Dec 10, 2008	Feb 17, 2014	Secretary	10 Laurelhill Place FK8 2JH Stirling		British			81126990001
MD SECRETARIES LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Nov 03, 2008	Dec 10, 2008	Secretary	70 Wellington Street G2 6SB Glasgow Pacific House					117456920001
ANDERSON, Thomas Duncan Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Nov 03, 2014	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	United Kingdom	British	1954-3	None	193239730001
CONNON, Roger Gordon 18 Gordondale Road AB15 5LZ Aberdeen	Nov 03, 2008	Dec 10, 2008	Director	18 Gordondale Road AB15 5LZ Aberdeen	United Kingdom	British	1959-11	Solicitor	151065720001
HILL, Danielle Jean Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Jun 03, 2015	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Scotland	British	1988-5	Personal Assistant	142676500001
HILL, Rosemary Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Dec 10, 2008	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	United Kingdom	British	1961-5	Director	50013000004
HILL, William Keir Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	May 21, 2014	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Scotland	British	1984-1	None	142350550001
MCKENZIE, Lauren Dale Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	Jun 03, 2015	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	United Kingdom	British	1989-8	Accounts Assistant	252936000003
RUTHERFORD, John Arthur Thomas 21 St Swithin Street AB10 6XB Aberdeen	Nov 03, 2008	Dec 10, 2008	Director	21 St Swithin Street AB10 6XB Aberdeen	United Kingdom	British	1958-8	Solicitor	151065730001
SHEARER, David John Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	May 21, 2014	Mar 31, 2022	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House	United Kingdom	British	1960-3	None	141994460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD CONSTRUCTION GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Group Ltd

Nov 02, 2020

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc362322

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Dale Hill

Jun 30, 2016

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Yes

Nationality: British

Country of Residence: United Kingdom

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.
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