Hfd Property Group Limited

SC373059

active

Private Limited Company

scotland

Companies House

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 16/02/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr William Dale Hill

director · Since 16/02/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mr Stephen Lewis

director · Since 15/05/2014

NONE

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Hfd Group Ltd

25–50% shares

Phoenix House, Phoenix Crescent, Bellshill, ML4 3NJ

Reg: Sc362322 · Companies House · Limited Company

Notified 16/02/2021

Former PSCs

Mr William Dale Hill

Ceased 16/02/2021

Charges1 outstanding

Charge

outstanding

FUSION ASSETS LIMITED

Created 17/12/2025Registered 30/12/2025

Charge

satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INSTRUMENT)

Created 22/02/2022Registered 07/03/2022Satisfied 17/11/2022

Charge

satisfied

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

Created 19/09/2018Registered 25/09/2018Satisfied 19/01/2022

Charge

satisfied

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

Created 27/09/2016Registered 12/10/2016Satisfied 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 22/06/2016Satisfied 22/01/2018

Charge

satisfied

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

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