HFD PROPERTY GROUP LIMITED
Overview
| Company Name | HFD PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC373059 |
| 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 PROPERTY GROUP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HFD PROPERTY 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 PROPERTY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFD PROPERTY DEVELOPMENTS LIMITED | May 16, 2014 | May 16, 2014 |
| HFD DATA CENTRES LTD | Feb 16, 2010 | Feb 16, 2010 |
What are the latest accounts for HFD PROPERTY GROUP 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 PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for HFD PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||
Group of companies' accounts made up to Jun 30, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||
Satisfaction of charge SC3730590005 in full | 1 pages | MR04 | ||
Registration of charge SC3730590005, created on Feb 22, 2022 | 22 pages | MR01 | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3730590004 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Jun 23, 2021 | 27 pages | AA | ||
Current accounting period extended from Dec 23, 2020 to Jun 23, 2021 | 1 pages | AA01 | ||
Termination of appointment of Rosemary Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Lauren Dale Mckenzie as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Karene Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Danielle Jean Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Duncan Anderson as a director on Feb 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of Hfd Group Ltd as a person with significant control on Feb 16, 2021 | 2 pages | PSC02 | ||
Cessation of William Dale Hill as a person with significant control on Feb 16, 2021 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 23, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC3730590003 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Dec 23, 2018 | 14 pages | AA | ||
Who are the officers of HFD PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Director | 59706640004 | ||||||||
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | None | 142676480001 | ||||||||
| SHIELDS, Charles Anthony | Secretary | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | British | 149385490001 | ||||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 148991370001 | ||||||||||
| ANDERSON, Thomas Duncan | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire Scotland | United Kingdom | British | None | 193239730001 | ||||||||
| BELLSHAW, Matthew Andrew | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | Scotland | British | Development Associate | 206744440002 | ||||||||
| HILL, Danielle Jean | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | Scotland | British | Personal Assistant | 142676500001 | ||||||||
| HILL, Karene | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | Scotland | British | None | 142350560001 | ||||||||
| HILL, Rosemary | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom | United Kingdom | British | Director | 50013000004 | ||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 | ||||||||
| MCKENZIE, Lauren Dale | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | Accounts Assistant | 252936000003 |
Who are the persons with significant control of HFD PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Group Ltd | Feb 16, 2021 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
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