Founded in 2011, Hfd Avondale House, classified under reg no. SC412799 is an active company. Currently registered at 177 Bothwell Street G2 7ER, Glasgow the company has been in the business for 13 years. Its financial year was closed on 23rd June and its latest financial statement was filed on June 30, 2022. Since January 16, 2012 Hfd Avondale House Limited is no longer carrying the name Pacific Shelf 1682.
The company has 2 directors, namely Katrina O., Rosemary H.. Of them, Rosemary H. has been with the company the longest, being appointed on 12 January 2012 and Katrina O. has been with the company for the least time - from 15 February 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Charles S. who worked with the the company until 17 March 2014.
| Office Address | 177 Bothwell Street |
| Town | Glasgow |
| Post code | G2 7ER |
| Country of origin | United Kingdom |
| Registration Number | SC412799 |
| Date of Incorporation | Thu, 8th Dec 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 23rd June |
| Company age | 13 years old |
| Account next due date | Sat, 23rd Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 12 January 2012
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Hfd (Investments) Ltd from Bellshill, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is William H. This PSC owns 75,01-100% shares.
Hfd (Investments) Ltd
Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Edinburgh |
| Registration number | Sc234594 |
| Notified on | 5 September 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William H.
| Notified on | 30 June 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares |
| Pacific Shelf 1682 | January 16, 2012 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-23 | 2019-12-23 | 2021-06-23 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 106 711 | 2 984 | 47 161 | 19 851 | 36 491 |
| Current Assets | 232 778 | 507 684 | 224 857 | 557 435 | 392 370 |
| Debtors | 126 067 | 504 700 | 177 696 | 537 584 | 355 879 |
| Net Assets Liabilities | 4 480 807 | 4 604 906 | 5 021 321 | 4 868 813 | 5 063 382 |
| Other Debtors | 3 444 | 31 362 | 94 410 | 130 593 | 56 646 |
| Property Plant Equipment | 271 473 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 197 940 | 438 453 | 943 624 | 491 348 | 276 961 |
| Amounts Owed By Group Undertakings | 297 720 | 20 000 | 375 000 | ||
| Amounts Owed By Related Parties | 20 000 | 375 000 | |||
| Amounts Owed To Group Undertakings | 265 000 | 585 127 | 685 127 | 685 127 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Balances Amounts Owed To Related Parties | 585 127 | 540 103 | |||
| Bank Borrowings Overdrafts | 2 318 750 | 2 524 500 | 2 227 500 | 1 930 500 | 1 633 500 |
| Corporation Tax Payable | 5 561 | 5 561 | 5 009 | 90 437 | 26 698 |
| Creditors | 2 318 750 | 2 524 500 | 2 227 500 | 1 930 500 | 1 633 500 |
| Fixed Assets | 8 106 815 | 8 378 288 | |||
| Income From Related Parties | 108 364 | 146 060 | 115 375 | 291 753 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 413 659 | -797 782 | |||
| Investment Property | 8 106 815 | 8 106 815 | 9 360 000 | 8 675 000 | 8 720 354 |
| Investment Property Fair Value Model | 8 106 815 | 8 378 288 | 9 360 000 | 8 675 000 | 8 720 354 |
| Net Current Assets Liabilities | -1 145 017 | -1 086 641 | -1 813 822 | -1 610 152 | -1 723 828 |
| Other Creditors | 597 839 | 607 462 | 49 440 | 432 311 | 596 694 |
| Other Taxation Social Security Payable | 10 569 | 14 765 | 139 253 | 39 262 | |
| Payments To Related Parties | 41 400 | 51 750 | |||
| Prepayments Accrued Income | 42 435 | 87 501 | 73 823 | 51 397 | 51 313 |
| Profit Loss | 416 415 | -152 508 | 194 569 | ||
| Property Plant Equipment Gross Cost | 271 473 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 162 241 | 162 241 | 297 357 | 265 535 | 299 644 |
| Total Additions Including From Business Combinations Property Plant Equipment | 271 473 | ||||
| Total Assets Less Current Liabilities | 6 961 798 | 7 291 647 | 7 546 178 | 7 064 848 | 6 996 526 |
| Trade Creditors Trade Payables | 35 886 | 231 084 | 158 479 | 32 111 | 194 456 |
| Trade Debtors Trade Receivables | 80 188 | 88 117 | 63 286 | 31 991 | 247 920 |
| Transfers To From Retained Earnings Increase Decrease In Equity | -413 659 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (11 pages) |
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