HFD FACILITIES MAINTENANCE LTD

Overview

Company Name	HFD FACILITIES MAINTENANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC377315
Jurisdiction	Scotland
Date of Creation	Apr 22, 2010

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 FACILITIES MAINTENANCE LTD?

Combined facilities support activities (81100) / Administrative and support service activities

Where is HFD FACILITIES MAINTENANCE LTD located?

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

What were the previous names of HFD FACILITIES MAINTENANCE LTD?

Previous Company Names
Company Name	From	Until
HFD FACILITIES MANAGEMENT LTD	Nov 14, 2019	Nov 14, 2019
FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED	Apr 22, 2010	Apr 22, 2010

What are the latest accounts for HFD FACILITIES MAINTENANCE LTD?

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 FACILITIES MAINTENANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2026
Next Confirmation Statement Due	May 06, 2026
Next Confirmation Statement Made Up To	Apr 22, 2025
Overdue	No

What are the latest filings for HFD FACILITIES MAINTENANCE LTD?

Filings

Date

Description

Document

Type

Apr 22, 2025

Confirmation statement made on Apr 22, 2025 with updates

4 pages

CS01

Mar 13, 2025

legacy

34 pages

PARENT_ACC

Mar 13, 2025

legacy

1 pages

AGREEMENT2

Mar 13, 2025

legacy

3 pages

GUARANTEE2

Mar 13, 2025

Satisfaction of charge SC3773150001 in full

4 pages

MR04

Jan 24, 2025

Change of details for Hfd Managements Ltd as a person with significant control on Jun 23, 2021

2 pages

PSC05

Dec 23, 2024

Total exemption full accounts made up to Jun 30, 2024

11 pages

Apr 30, 2024

Confirmation statement made on Apr 22, 2024 with no updates

3 pages

CS01

Jan 23, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Jan 23, 2024

legacy

33 pages

PARENT_ACC

Jan 22, 2024

legacy

1 pages

AGREEMENT2

Jan 19, 2024

legacy

2 pages

GUARANTEE2

Jun 22, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

9 pages

Jun 22, 2023

legacy

4 pages

GUARANTEE2

Jun 22, 2023

legacy

1 pages

AGREEMENT2

Jun 22, 2023

legacy

33 pages

PARENT_ACC

Apr 30, 2023

Confirmation statement made on Apr 22, 2023 with no updates

3 pages

CS01

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 08, 2023

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

1 pages

AD01

Apr 25, 2022

Confirmation statement made on Apr 22, 2022 with no updates

3 pages

CS01

Mar 17, 2022

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

11 pages

Jun 25, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 25, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 23, 2021	RES15

Jun 22, 2021

Current accounting period extended from Dec 23, 2020 to Jun 23, 2021

1 pages

AA01

Apr 22, 2021

Confirmation statement made on Apr 22, 2021 with no updates

3 pages

CS01

Feb 23, 2021

Termination of appointment of David John Shearer as a director on Feb 15, 2021

1 pages

TM01

View All Filings

Who are the officers of HFD FACILITIES MAINTENANCE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILL, Rosemary

Apr 22, 2010

Director

Bothwell Street

G2 7ER Glasgow

177

Scotland

United Kingdom

British

1961-5

50013000004

OVENDEN, Katrina Jan

Feb 15, 2021

Director

Bothwell Street

G2 7ER Glasgow

177

Scotland

United Kingdom

British

1979-3

175087640001

SHIELDS, Charles Anthony

Apr 22, 2010

Feb 17, 2014

Secretary

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Lanarkshire

United Kingdom

British

151040240001

BRIAN REID LTD.

Apr 22, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

150726320001

HILL, William Dale

Apr 22, 2010

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Lanarkshire

United Kingdom

British

1958-4

59706640004

MABBOTT, Stephen George

Apr 22, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

SHEARER, David John

Mar 27, 2015

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Lanarkshire

United Kingdom

British

1960-3

141994460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD FACILITIES MAINTENANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Services Limited

Sep 05, 2019

Bothwell Street

G2 7ER Glasgow

177

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Edinburgh
Registration Number	Sc234591

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 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

Jun 30, 2016

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

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.
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