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HFD Glasgow Limited

HFD Glasgow Limited is a liquidation company incorporated on 29 November 2013 with the registered office located in Glasgow, City of Glasgow. HFD Glasgow Limited was registered 11 years ago.
Status
Liquidation
Company No
SC464905
Private limited company
Scottish Company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2023 (1 year 8 months ago)
Next confirmation dated 15 December 2024
Was due on 29 December 2024 (8 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2024
Was due on 23 March 2025 (5 months ago)
Contact
Address
C/O Jonston Carmichael
227 West George Street
Glasgow
G2 2ND
Address changed on 3 Jul 2024 (1 year 2 months ago)
Previous address was 177 Bothwell Street Glasgow G2 7ER Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1975
Director • Solicitor • British • Lives in UK • Born in Mar 1979
HFD Property Group
PSC
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Mutual Companies
The HFD Charitable Foundation
Stephen Lewis and Katrina Jan Ovenden are mutual people.
Active
Strathclyde Business Park (Management) Ltd
Katrina Jan Ovenden is a mutual person.
Active
HF Management Services Limited
Katrina Jan Ovenden is a mutual person.
Active
HFD Landscaping Limited
Katrina Jan Ovenden is a mutual person.
Active
Hitp Management Limited
Katrina Jan Ovenden is a mutual person.
Active
Newhouse North Construction Limited
Katrina Jan Ovenden is a mutual person.
Active
Newhouse North Developments Limited
Katrina Jan Ovenden is a mutual person.
Active
Hitp Plot 7 (Promoter's Services) Limited
Katrina Jan Ovenden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£693
Decreased by £770 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.59K
Decreased by £68.77K (-88%)
Total Liabilities
-£9.2K
Decreased by £54.08K (-85%)
Net Assets
£392
Decreased by £14.7K (-97%)
Debt Ratio (%)
96%
Increased by 15.17% (+19%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
Small Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Registered office address changed from 177 Bothwell Street Glasgow G2 7ER Scotland to C/O Jonston Carmichael 227 West George Street Glasgow G2 2nd on 3 July 2024
Submitted on 3 Jul 2024
Resolutions
Submitted on 1 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 19 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 19 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 19 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 19 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 21 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 23 Jun 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 23 Jun 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 23 Jun 2023
Repayment History
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