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Hfd Construction Group Limited
SC350707
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
177 BOTHWELL STREET, GLASGOW, G2 7ER
Incorporated 03/11/2008
Compliance
Last accounts
30/06/2025
group
Next accounts due
23/03/2027
On track
Confirmation statement
Last: 03/11/2025
Due 17/11/2026
On track
Industry
41201
Construction of commercial buildingsOfficers
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
Mrs Katrina Jan Ovenden
director · Since 24/06/2026
BRITISH · SCOTLAND · Age 47
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
Charges1 outstanding
A registered charge
outstanding
SANTANDER UK PLC (AS SECURITY AGENT)
Created 06/07/2026Registered 14/07/2026
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