This company is commonly known as Hfd (managements) Limited. The company was founded 21 years ago and was given the registration number SC234591. The firm's registered office is in STRATHCLYDE BUSINESS PARK. You can find them at Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill Lanarkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HFD (MANAGEMENTS) LIMITED |
|---|---|---|
| Company Number | : | SC234591 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill Lanarkshire, ML4 3NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 177, Bothwell Street, Glasgow, Scotland, G2 7ER | Director | 09 September 2002 | Active |
| 177, Bothwell Street, Glasgow, Scotland, G2 7ER | Director | 09 September 2002 | Active |
| Ecus 10 Laurelhill Place, Stirling, FK8 2JH | Secretary | 09 September 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Secretary | 26 July 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 26 July 2002 | Active |
| Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ | Director | 03 November 2014 | Active |
| Phoenix House, Phoenix Crescent, Strathclyde Business Park, ML4 3NJ | Director | 03 June 2015 | Active |
| Phoenix House, Phoenix Crescent, Strathclyde Business Park, ML4 3NJ | Director | 03 June 2015 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 26 July 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Director | 26 July 2002 | Active |
| Mr William Dale Hill | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 177, Bothwell Street, Glasgow, Scotland, G2 7ER |
| Nature of control | : |
|
| Hfd Group Ltd | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Resolution | Resolution. | Download |
| 2021-06-22 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-02-23 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-11-03 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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