Hfd Construction Group Limited

SC350707

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER

Incorporated 03/11/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

Officers

Mr William Dale Hill

director · Since 10/12/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mr William Keir Hill

director · Since 01/04/2022

DEVELOPMENT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Hfd Group Ltd

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-trust

Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc362322 · Companies House · Limited Company

Notified 02/11/2020

Former PSCs

Mr William Dale Hill

Ceased 02/11/2020

Charges0 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES, AS DEFINED IN

Created 15/01/2019Registered 21/01/2019Satisfied 04/03/2022

Charge

satisfied

BANK OF SCOTLAND PLC AS AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THE SECURED PART

Created 05/10/2016Registered 07/10/2016Satisfied 12/02/2020

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE ACCO

Created 10/06/2016Registered 17/06/2016Satisfied 22/01/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 15/07/2015Registered 21/07/2015Satisfied 18/10/2016

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 18/06/2014Registered 27/06/2014Satisfied 18/10/2016