HFD UTILITIES LIMITED

Overview

Company Name	HFD UTILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC405191
Jurisdiction	Scotland
Date of Creation	Aug 11, 2011

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 UTILITIES LIMITED?

Wireless telecommunications activities (61200) / Information and communication

Where is HFD UTILITIES LIMITED located?

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

What were the previous names of HFD UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
HFD MANAGED OFFICES LIMITED	Sep 07, 2011	Sep 07, 2011
PACIFIC SHELF 1662 LIMITED	Aug 11, 2011	Aug 11, 2011

What are the latest accounts for HFD UTILITIES 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 UTILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 11, 2026
Next Confirmation Statement Due	Aug 25, 2026
Next Confirmation Statement Made Up To	Aug 11, 2025
Overdue	No

What are the latest filings for HFD UTILITIES LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Aug 11, 2025 with updates	4 pages	CS01

Aug 11, 2025	Change of details for Hfd (Investments) Ltd as a person with significant control on Jul 25, 2024	2 pages	PSC05

Mar 21, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 11, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jun 23, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Feb 08, 2023	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

Aug 24, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

May 24, 2022	Total exemption full accounts made up to Jun 23, 2021	9 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

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 David John Shearer as a director on Feb 15, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of William Dale Hill as a director on Feb 15, 2020	1 pages	TM01

Feb 22, 2021	Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021	2 pages	AP01

Dec 09, 2020	Total exemption full accounts made up to Dec 23, 2019	9 pages	AA

Aug 11, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Total exemption full accounts made up to Dec 23, 2018	8 pages	AA

Sep 05, 2019	Notification of Hfd (Investments) Ltd as a person with significant control on Sep 05, 2019	2 pages	PSC02

Sep 05, 2019	Cessation of William D Hill as a person with significant control on Sep 05, 2019	1 pages	PSC07

Aug 12, 2019	Confirmation statement made on Aug 11, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Director's details changed for Mr William Dale Hill on Feb 25, 2019	2 pages	CH01

Feb 25, 2019	Director's details changed for Mrs Rosemary Hill on Feb 25, 2019	2 pages	CH01

Sep 25, 2018	Total exemption full accounts made up to Dec 23, 2017	8 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 11, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of HFD UTILITIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HILL, Rosemary

Sep 02, 2011

Director

Bothwell Street

G2 7ER Glasgow

177

Scotland

British

1961-5

Director

50013000006

OVENDEN, Katrina Jan

Feb 15, 2021

Director

Bothwell Street

G2 7ER Glasgow

177

Scotland

United Kingdom

British

1979-3

Solicitor

175087640001

SHIELDS, Charles Anthony

Sep 02, 2011

Feb 17, 2014

Secretary

10 Laurelhill Place

FK8 2JH Stirling

Ecus

British

163853720001

MD SECRETARIES LIMITED

Aug 11, 2011

Sep 02, 2011

Secretary

Bothwell Street

G2 7EQ Glasgow

141

Identification Type	European Economic Area
Registration Number	SC104964

117456920001

CONNON, Roger Gordon

Aug 11, 2011

Sep 02, 2011

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

Scotland

British

1959-11

Solicitor

162158150001

HILL, William Dale

Sep 02, 2011

Feb 15, 2020

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

British

1958-4

Director

59706640005

MCEWING, David

Aug 11, 2011

Sep 02, 2011

Director

Rose Street

AB10 1UD Aberdeen

Johnstone House, 52-54

United Kingdom

British

1967-5

Solicitor

137839130001

SHEARER, David John

Mar 27, 2015

Feb 15, 2021

Director

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

United Kingdom

British

1960-3

Company Director

141994460001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Avondale House Holdings Limited

Sep 05, 2019

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 Edinburgh
Registration Number	Sc234594

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.

William D Hill

Jun 30, 2016

Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Phoenix House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Edinburgh
Registration Number	Sc234594

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.

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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