CompaniesInTheUK

HFD OFFICES LIMITED

Company number SC162636 ·

Active

2 active / 4 ceased · persons with significant control

Hfd Offices Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-04
Correspondence address
177, Bothwell Street, Glasgow, G2 7ER, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc750569
Country registered
Scotland

Hfd Managements Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-09-05
Correspondence address
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal form
Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc234591
Country registered
Scotland

Hfd Group Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-04
Ceased on
2023-07-04
Correspondence address
177, Bothwell Street, Glasgow, G2 7ER, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc750566
Country registered
Scotland

Hfd Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2021-06-23
Ceased on
2023-07-04
Correspondence address
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies, Companies House
Registration number
Sc362322
Country registered
Edinburgh, Scotland

Hfd Managements Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-09-05
Ceased on
2021-06-23
Correspondence address
Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal form
Limited Company
Place registered
Companies House Edinburgh
Registration number
Sc234591
Country registered
Scotland

Mr William Dale Hill

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-09-05
Date of birth
April 1958
Nationality
British
Country of residence
Scotland
Correspondence address
Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill,, North Lanarkshire, ML4 3NJ