Founded in 2011, Hfd Utilities, classified under reg no. SC405191 is an active company. Currently registered at 177 Bothwell Street G2 7ER, Glasgow the company has been in the business for thirteen years. Its financial year was closed on Sunday 23rd June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 14th Aug 2012 Hfd Utilities Limited is no longer carrying the name Hfd Managed Offices.
The firm has 2 directors, namely Katrina O., Rosemary H.. Of them, Rosemary H. has been with the company the longest, being appointed on 2 September 2011 and Katrina O. has been with the company for the least time - from 15 February 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles S. who worked with the the firm until 17 February 2014.
| Office Address | 177 Bothwell Street |
| Town | Glasgow |
| Post code | G2 7ER |
| Country of origin | United Kingdom |
| Registration Number | SC405191 |
| Date of Incorporation | Thu, 11th Aug 2011 |
| Industry | Wireless telecommunications activities |
| 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 | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 15 February 2021
Position: Director
Appointed: 02 September 2011
The register of PSCs that own or control the company is made up of 2 names. As BizStats 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 one in the persons with significant control register is William D Hill that put Bellshill, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
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 D Hill
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 | 30 June 2016 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hfd Managed Offices | August 14, 2012 |
| Pacific Shelf 1662 | September 7, 2011 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-23 | 2019-12-23 | 2021-06-23 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 917 | 6 681 | 15 643 | 911 |
| Current Assets | 402 053 | 643 538 | 843 235 | 809 052 |
| Debtors | 398 136 | 636 857 | 827 592 | 808 141 |
| Net Assets Liabilities | 7 612 | -6 988 | ||
| Other Debtors | 398 136 | 412 537 | 687 039 | 158 819 |
| Property Plant Equipment | 78 373 | 149 114 | 83 093 | 41 020 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 123 319 | 175 414 | 154 654 | 196 727 |
| Amounts Owed To Group Undertakings | 848 000 | |||
| Average Number Employees During Period | 3 | 3 | 2 | |
| Balances Amounts Owed To Related Parties | 828 000 | 848 000 | ||
| Corporation Tax Payable | 19 | |||
| Creditors | 471 242 | 799 640 | 977 941 | 948 281 |
| Income From Related Parties | 41 200 | 1 260 811 | 107 049 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 52 095 | 66 021 | 42 073 | |
| Net Current Assets Liabilities | -69 189 | -156 102 | -134 706 | -139 229 |
| Other Creditors | 459 463 | 775 303 | 922 407 | 16 302 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 86 781 | |||
| Other Disposals Property Plant Equipment | 86 781 | |||
| Other Taxation Social Security Payable | 2 436 | 5 145 | 91 960 | |
| Profit Loss | -44 625 | -46 596 | ||
| Property Plant Equipment Gross Cost | 201 692 | 324 528 | 237 747 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 572 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 122 836 | |||
| Total Assets Less Current Liabilities | 9 184 | -6 988 | -51 613 | -98 209 |
| Trade Creditors Trade Payables | 9 343 | 19 192 | 55 534 | -8 000 |
| Trade Debtors Trade Receivables | 224 320 | 140 553 | 649 322 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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