Company information:
Hfd Glasgow Limited (No: SC464905)
Address: 177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
Status: Active
Incorporated: 29-Nov-2013
Accounts Next Due: 23-Mar-2025
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: THOMAS DUNCAN ANDERSON ( DOB: Mar-1954 From: Jun-2015 )
Current Director: ROSEMARY HILL ( DOB: May-1961 From: Jan-2014 )
Current Director: WILLIAM DALE HILL ( DOB: Apr-1958 From: Jan-2014 )
Current Director: KARENE HILL ( DOB: Oct-1982 From: Jun-2015 )
Current Director: DANIELLE JEAN HILL ( From: Jun-2015 )
Current Director: LAUREN DALE HILL ( From: Jun-2015 )
Current Director: STEPHEN LEWIS ( DOB: Mar-1975 From: Mar-2015 )
Current Director: LAUREN DALE MCKENZIE ( DOB: Aug-1989 From: Jun-2015 )
Current Director: KATRINA JAN OVENDEN ( DOB: Mar-1979 From: Feb-2021 )
Resigned Director: DAVID MCEWING ( DOB: May-1967 From: Nov-2013 To: Jan-2014 )
Resigned Director: LAUREN DALE MCKENZIE ( DOB: Aug-1989 From: Jun-2015 To: Feb-2021 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Nov-2013 To: Jan-2014 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Nov-2013 To: Jan-2014 )
Resigned Secretary: CHARLES ANTHONY SHIELDS ( From: Jan-2014 To: Feb-2014 )
Persons of Significant Control:
Hfd Property Group, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2019-09-03)
Mr William Dale Hill, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-09-03)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2021-06 | Chart |
|---|---|---|---|---|
| Current assets | 3,137,642 | 985,735 | 1,024,596 | 3137642.0,985735.0,1024596.0 |
| Current assets / Debtors | 3,129,107 | 980,011 | 998,307 | 3129107.0,980011.0,998307.0 |
| Current assets / Cash at bank and on hand | 8,535 | 5,724 | 26,289 | 8535.0,5724.0,26289.0 |
| Net current assets (liabilities) | 1,209,177 | 379,698 | 408,758 | 1209177.0,379698.0,408758.0 |
| Equity / share capital and reserves | 1,209,177 | 379,698 | 408,758 | 1209177.0,379698.0,408758.0 |