HFD AVONDALE HOUSE LIMITED
177 BOTHWELL STREET, GLASGOW G2 7ER- Active
- Private Limited Company
- Company No. SC412799
- Last Updated: 01 Mar 2024
Company Profile
HFD AVONDALE HOUSE LIMITED was incorporated on Thursday, December 8, 2011 as a Private Limited Company with registered address in GLASGOW. HFD AVONDALE HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 13 years 2 months and 15 days.
| Name | HFD AVONDALE HOUSE LIMITED |
|---|---|
| Company number | SC412799 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 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 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 23 June |
| Next annual accounts due | 23 March 2025, (27 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HFD AVONDALE HOUSE LIMITED | 08 Dec 2011 |
| PACIFIC SHELF 1682 LIMITED | 16 Jan 2012 |