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HFD INTERNATIONAL HOUSE HOLDINGS LIMITED

HFD INTERNATIONAL HOUSE HOLDINGS LIMITED

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

    • Overview

    Company NameHFD INTERNATIONAL HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750572
    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 INTERNATIONAL HOUSE HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HFD INTERNATIONAL HOUSE HOLDINGS LIMITED located?

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

    What are the latest accounts for HFD INTERNATIONAL HOUSE HOLDINGS 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 INTERNATIONAL HOUSE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 15, 2025
    Next Confirmation Statement DueNov 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2024
    OverdueNo

    What are the latest filings for HFD INTERNATIONAL HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		7 pagesAA
    XDX6UKMY

    Confirmation statement made on Nov 15, 2024 with updates

    		7 pagesCS01
    XDGWFR1E

    Accounts for a dormant company made up to Jun 23, 2023

    		2 pagesAA
    XCXEB1UH

    Confirmation statement made on Nov 15, 2023 with updates

    		9 pagesCS01
    XCHCEIN7

    Notification of The Trustees of the Alexander 2008 Trust as a person with significant control on Jul 04, 2023

    		2 pagesPSC02
    XCA69XG3

    Change of details for William Dale Hill as a person with significant control on Jul 04, 2023

    		2 pagesPSC04
    XCA69X01

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 662,345.2
    		8 pagesSH01
    XC7XRRR5

    Sub-division of shares on Jul 04, 2023

    		6 pagesSH02
    YC773UIH

    Memorandum and Articles of Association

    		27 pagesMA
    YC773V5E

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Nov 30, 2023 to Jun 23, 2023

    		1 pagesAA01
    XC71MK2G

    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
    XBWY6STK

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

    		1 pagesAD01
    XBWY6BQ3

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2022

    Statement of capital on Nov 16, 2022

    • Capital: GBP 1
    		SH01
    XBGXI0C0
    View All Filings

    Who are the officers of HFD INTERNATIONAL HOUSE HOLDINGS 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 KingdomBritishDirector302337130001
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		United KingdomBritishDirector283560110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HFD INTERNATIONAL HOUSE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Trustees Of The Alexander 2008 Trust
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		Jul 04, 2023
    Earl Grey Street
    EH3 9EE Edinburgh
    1
    Scotland
    		No
    Legal FormTrust
    Legal AuthorityTrust Deed Agreement
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    William Dale Hill
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		Nov 16, 2022
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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