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Hfd Glasgow 3 Limited

SC597341

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

177 BOTHWELL STREET, GLASGOW, G2 7ER
Incorporated 16/05/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr William Dale Hill

director · Since 16/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 73 other boards

Mrs Rosemary Hill

director · Since 24/11/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 22 other boards

Persons with Significant Control

Hill Family Trustees Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

1, Earl Grey Street, Edinburgh, EH3 9EE

Reg: Sc430244 · Companies House · Limited Company

Notified 27/05/2021

Former PSCs

Hfd (Investments) Limited

Ceased 26/05/2021

Mr William Dale Hill

Ceased 06/11/2020

Charges2 outstanding

Charge
satisfied

SANTANDER UK PLC AS AGENT FOR THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/09/2021Registered 24/09/2021Satisfied 01/12/2022
Charge
satisfied

SANTANDER UK PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN T

Created 10/09/2021Registered 22/09/2021Satisfied 01/12/2022
Charge
satisfied

SANTANDER UK PLC AS AGENT AND SECURITY TRUSTEE FOR EACH OF THE FINANCE PARTIES (AS DEFINED IN T

Created 10/09/2021Registered 20/09/2021Satisfied 01/12/2022
Charge
satisfied

SANTANDER UK PLC AS AGENT OF THE FINANCE PARTIES AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/09/2021Registered 16/09/2021Satisfied 01/12/2022
Charge
outstanding

HFD PROPERTY GROUP LIMITED

Created 07/02/2019Registered 20/02/2019
Charge
outstanding

HFD PROPERTY GROUP LIMITED

Created 15/02/2019Registered 18/02/2019
Charge
satisfied

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

Created 25/09/2018Registered 26/09/2018Satisfied 21/10/2021
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 21/10/2021
Charge
satisfied

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

Created 19/09/2018Registered 25/09/2018Satisfied 21/10/2021
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 21/10/2021
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 21/10/2021