HFD GLASGOW 5 LIMITED

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

    Company NameHFD GLASGOW 5 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC843983
    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 5 LIMITED?

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

    Where is HFD GLASGOW 5 LIMITED located?

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

    What are the latest accounts for HFD GLASGOW 5 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026

    What is the status of the latest confirmation statement for HFD GLASGOW 5 LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    OverdueNo

    What are the latest filings for HFD GLASGOW 5 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2026 to Jun 23, 2025

    1 pagesAA01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2025

    Statement of capital on Apr 04, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of HFD GLASGOW 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, William Dale
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritish59706640007
    LEWIS, Stephen
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritish237657440001
    OVENDEN, Katrina Jan
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritish334293100001
    TEAPE, Stuart James
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Director
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    United KingdomBritish328091850001

    Who are the persons with significant control of HFD GLASGOW 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    Apr 04, 2025
    Bothwell Street
    G2 7ER Glasgow
    177
    Scotland
    Scotland
    No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc373059
    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.

    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