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HFD GLASGOW 3 LIMITED

HFD GLASGOW 3 LIMITED

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

    • Overview

    Company NameHFD GLASGOW 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC597341
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HFD GLASGOW 3 LIMITED?

    • Development of building projects (41100) / Construction

    Where is HFD GLASGOW 3 LIMITED located?

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

    What are the latest accounts for HFD GLASGOW 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HFD GLASGOW 3 LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for HFD GLASGOW 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		11 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		1 pagesAD01

    Satisfaction of charge SC5973410009 in full

    		1 pagesMR04

    Satisfaction of charge SC5973410008 in full

    		1 pagesMR04

    Satisfaction of charge SC5973410011 in full

    		1 pagesMR04

    Satisfaction of charge SC5973410010 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

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

    		11 pagesAA

    Termination of appointment of Stephen Lewis as a director on Nov 24, 2021

    		1 pagesTM01

    Appointment of Mrs Rosemary Hill as a director on Nov 24, 2021

    		2 pagesAP01

    Satisfaction of charge SC5973410002 in full

    		4 pagesMR04

    Satisfaction of charge SC5973410005 in full

    		4 pagesMR04

    Satisfaction of charge SC5973410001 in full

    		4 pagesMR04

    Satisfaction of charge SC5973410004 in full

    		4 pagesMR04

    Satisfaction of charge SC5973410003 in full

    		4 pagesMR04

    Registration of charge SC5973410011, created on Sep 24, 2021

    		13 pagesMR01

    Registration of charge SC5973410010, created on Sep 10, 2021

    		27 pagesMR01

    Alterations to floating charge SC5973410009

    		21 pages466(Scot)

    Registration of charge SC5973410009, created on Sep 10, 2021

    		22 pagesMR01
    View All Filings

    Who are the officers of HFD GLASGOW 3 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 KingdomBritish302337130001
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		United KingdomBritish59706640004
    HILL, Rosemary
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		United KingdomBritish50013000004
    LEWIS, Stephen
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		Director
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		United KingdomBritish237657440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		May 27, 2021
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration NumberSc430244
    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 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) hold 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
    United Kingdom
    		May 16, 2019
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		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.
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		May 16, 2018
    Phoenix Crescent
    Strathclyde Business Park
    ML4 3NJ Bellshill
    Phoenix House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    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.
    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