HFD BOTHWELL HOLDINGS LIMITED
177 BOTHWELL STREET, GLASGOW G2 7ER- Active
- Private Limited Company
- Company No. SC391759
- Last Updated: 01 Mar 2024
Company Profile
HFD BOTHWELL HOLDINGS LIMITED was incorporated on Tuesday, January 18, 2011 as a Private Limited Company with registered address in GLASGOW. HFD BOTHWELL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 8 months and 15 days.
| Name | HFD BOTHWELL HOLDINGS LIMITED |
|---|---|
| Company number | SC391759 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
177 BOTHWELL STREET GLASGOW G2 7ER |
|---|---|
| Country Of Origin | SCOTLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hfd (Investments) Ltd Phoenix Crescent, Strathclyde Business Park, ML4 3NJ |
Dates: Thursday, September 5, 2019 - present
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 Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (270 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
No mortgages have been registered against HFD BOTHWELL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HFD BOTHWELL HOLDINGS LIMITED | 18 Jan 2011 |
| PACIFIC SHELF 1643 LIMITED | 10 May 2011 |