HFD DV3 LIMITED

HFD DV3 LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	HFD DV3 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC843956
Jurisdiction	Scotland
Date of Creation	Apr 04, 2025

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 DV3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HFD DV3 LIMITED located?

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

What are the latest accounts for HFD DV3 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 04, 2027

What is the status of the latest confirmation statement for HFD DV3 LIMITED?

Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Overdue	No

What are the latest filings for HFD DV3 LIMITED?

Filings

Date

Description

Document

Type

Apr 04, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 04, 2025	Statement of capital on Apr 04, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of HFD DV3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, William Dale Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025		Director	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland		United Kingdom	British	1958-4	Director	334283420001
LEWIS, Stephen Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025		Director	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland		United Kingdom	British	1975-3	Director	237657440001
LOGIE, Graeme Angus Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025		Director	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland		United Kingdom	British	1980-1	Director	242641830001
OVENDEN, Katrina Jan Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025		Director	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland		United Kingdom	British	1979-3	Director	334283440001
QUINN, Daniel Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025		Director	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland		United Kingdom	British	1980-12	Director	334283430001
TEAPE, Stuart James Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025		Director	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland		United Kingdom	British	1987-6	Director	328091850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD DV3 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William Dale Hill Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	Apr 04, 2025	Bothwell Street G2 7ER Glasgow 177 Scotland Scotland	No
	Nationality: British Country of Residence: United Kingdom
	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