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HFD CITY PARK 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hfd City Park 2 Limited. The company was founded 10 years ago and was given the registration number SC472709. The firm's registered office is in BELLSHILL. You can find them at Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HFD CITY PARK 2 LIMITED
Company Number:SC472709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Bothwell Street, Glasgow, Scotland, G2 7ER

Director27 March 2015Active
177, Bothwell Street, Glasgow, Scotland, G2 7ER

Director15 February 2021Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary17 March 2014Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ

Director22 May 2014Active
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom, ML4 3NJ

Director22 May 2014Active
13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL

Director17 March 2014Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Director17 March 2014Active

People with Significant Control

Hfd Property Group Ltd
Notified on:03 September 2019
Status:Active
Country of residence:Scotland
Address:Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control:
  • 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
Mr William Dale Hill
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-23Accounts

Accounts with accounts type total exemption full.

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2024-01-23Other

Legacy.

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2024-01-23Accounts

Legacy.

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2024-01-19Other

Legacy.

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2023-06-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-22Other

Legacy.

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2023-06-22Other

Legacy.

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2023-06-22Accounts

Legacy.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-02-08Address

Change registered office address company with date old address new address.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-01-04Mortgage

Mortgage satisfy charge full.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type small.

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2021-06-22Accounts

Change account reference date company current extended.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-23Officers

Termination director company with name termination date.

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2021-02-22Officers

Appoint person director company with name date.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-09-03Persons with significant control

Cessation of a person with significant control.

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