HFD CITY PARK 3 LIMITED

Overview

Company Name	HFD CITY PARK 3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC478349
Jurisdiction	Scotland
Date of Creation	May 23, 2014

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 CITY PARK 3 LIMITED?

Construction of commercial buildings (41201) / Construction

Where is HFD CITY PARK 3 LIMITED located?

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

What are the latest accounts for HFD CITY PARK 3 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 CITY PARK 3 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for HFD CITY PARK 3 LIMITED?

Filings
Date	Description	Document	Type
May 26, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Mar 24, 2025	legacy	28 pages	PARENT_ACC

Mar 24, 2025	legacy	3 pages	GUARANTEE2

Mar 24, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

May 29, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jan 19, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jan 19, 2024	legacy	31 pages	PARENT_ACC

Jan 19, 2024	legacy	2 pages	AGREEMENT2

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jun 22, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	9 pages	AA

Jun 22, 2023	legacy	4 pages	GUARANTEE2

Jun 22, 2023	legacy	31 pages	PARENT_ACC

Jun 22, 2023	legacy	1 pages	AGREEMENT2

Jun 01, 2023	Confirmation statement made on May 23, 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 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

Jan 04, 2023	Satisfaction of charge SC4783490003 in full	1 pages	MR04

Jan 04, 2023	Satisfaction of charge SC4783490002 in full	1 pages	MR04

May 23, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Jun 23, 2021	9 pages	AA

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

May 24, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Termination of appointment of William Dale 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

View All Filings

Who are the officers of HFD CITY PARK 3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEWIS, Stephen Bothwell Street G2 7ER Glasgow 177 Scotland	Mar 27, 2015		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	Scotland	British	1975-3	Director	196268250001
OVENDEN, Katrina Jan Bothwell Street G2 7ER Glasgow 177 Scotland	Feb 15, 2021		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1979-3	Solicitor	175087640001
HILL, Rosemary Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom	May 23, 2014	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom	United Kingdom	British	1961-5	Director	50013000004
HILL, William Dale Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom	May 23, 2014	Feb 15, 2021	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House United Kingdom	United Kingdom	British	1958-4	Director	59706640004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD CITY PARK 3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Property Group Ltd

Sep 03, 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	Sc373059

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

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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