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HFD PROPERTY INVESTMENTS LIMITED

HFD PROPERTY INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHFD PROPERTY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC468724
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HFD PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HFD PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    177 Bothwell Street
    G2 7ER Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HFD PROPERTY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for HFD PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2024

    What are the latest filings for HFD PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    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 pagesAD01

    Confirmation statement made on Jan 31, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 31, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 31, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 31, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Sep 05, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 1
    		SH01

    Termination of appointment of Charles Anthony Shields as a secretary on Feb 17, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of HFD PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Rosemary
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		United KingdomBritish50013000004
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		United KingdomBritish59706640004
    SHIELDS, Charles Anthony
    10 Laurelhill Place
    FK8 2JH Stirling
    Ecus
    United Kingdom
    		Secretary
    10 Laurelhill Place
    FK8 2JH Stirling
    Ecus
    United Kingdom
    		184728660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFD PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hfd (Investments) Ltd
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		Sep 05, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc234594
    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
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    		Jun 30, 2016
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    		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.
    • license: CC0