HFD UTILITIES LIMITED - GLASGOW


Company Profile Company Filings

Overview

HFD UTILITIES LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
HFD UTILITIES LIMITED was incorporated 12 years ago on 11/08/2011 and has the registered number: SC405191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 23/03/2024.

HFD UTILITIES LIMITED - GLASGOW

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 30/06/2022 23/03/2024

Registered Office

177 BOTHWELL STREET
GLASGOW
G2 7ER
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
HFD MANAGED OFFICES LIMITED (until 14/08/2012)
PACIFIC SHELF 1662 LIMITED (until 07/09/2011)

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATRINA JAN OVENDEN Mar 1979 British Director 2021-02-15 CURRENT
MRS ROSEMARY HEPBURN HILL May 1961 British Director 2011-09-02 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2011-08-11 UNTIL 2011-09-02 RESIGNED
MR DAVID JOHN SHEARER Mar 1960 British Director 2015-03-27 UNTIL 2021-02-15 RESIGNED
MR DAVID MCEWING May 1967 British Director 2011-08-11 UNTIL 2011-09-02 RESIGNED
WILLIAM DALE HILL Apr 1958 British Director 2011-09-02 UNTIL 2020-02-15 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2011-08-11 UNTIL 2011-09-02 RESIGNED
CHARLES ANTHONY SHIELDS British Secretary 2011-09-02 UNTIL 2014-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hfd (Investments) Ltd 2019-09-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
William D Hill 2016-06-30 - 2019-09-05 Bellshill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BRESSINGHAM LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HF MANAGEMENT SERVICES LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HFD LANDSCAPING LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HIGH BLANTYRE CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NEWHOUSE NORTH CONSTRUCTION LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
HFD SECURITY LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
HFD INTELLIGENT TECHNOLOGIES LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
HFD CONSTRUCTION GROUP LIMITED GLASGOW SCOTLAND Active GROUP 41201 - Construction of commercial buildings
HFD GROUP LIMITED GLASGOW SCOTLAND Active GROUP 70100 - Activities of head offices
HFD FACILITIES MAINTENANCE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
AMBASSADOR (PRESTWICK) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
10 RISE HOLDINGS LIMITED GLASGOW Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BEN ARTHUR PROPERTY COMPANY LIMITED KILMARNOCK Dissolved... DORMANT 41100 - Development of building projects
BDL SHETLAND OPERATIONS LIMITED RENFREW Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ALLCORD HOLDINGS LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HFD ENERGY LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HFD MANAGEMENT LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HFD_UTILITIES_LIMITED - Accounts 2023-06-24 30-06-2022 £911 Cash £-98,209 equity
HFD_UTILITIES_LIMITED - Accounts 2022-05-25 23-06-2021 £15,643 Cash £-51,613 equity
HFD_UTILITIES_LIMITED - Accounts 2020-12-10 23-12-2019 £6,681 Cash £-6,988 equity

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