Hfd Construction Group Limited
Company SC350707 · Active · incorporated 03/11/2008 · Glasgow G2 7ER · Private Limited Company
Nature of business: 41201 - Construction of commercial buildings
Latest accounts held to 2025-06-30; total assets £21,872,488; 0 employees.
Who controls it
- Hfd Group Ltd (company, registered Sc362322 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control as trust · from 2020-11-02 - Mr William Dale Hill (person, born 04/1958, British, resident United Kingdom)
ownership of shares 25 to 50 percent · from 2016-06-30, ceased 2020-11-02
Where the chain ends
Companies House shows one step. Followed to the end:
- Hfd Group Limited (SC362322, Active)
- Hfd Group Holdings Limited (SC750566, Active)
- Hfd Holdco Limited (SC825520, Active)
- Hill Family Trustees Limited (SC430244, Active)
What else sits under the same owner
- Blythswood Sa Limited (SC786740, Active)
- Bs 177 Number 1 Limited (SC614883, Liquidation)
- Bs 177 Number 2 Limited (SC614879, Active)
- Cs 33 Number 1 Limited (SC654137, Active)
- Cs 33 Number 2 Limited (SC654198, Active)
- Hfd Glasgow 3 Limited (SC597341, Active)
- Hfd Group Holdings Limited (SC750566, Active)
- Hfd Holdco Limited (SC825520, Active)
Who runs it
- RUTHERFORD, John Arthur Thomas (director, born 08/1958, British) · from 2008-11-03 to 2008-12-10
- MD SECRETARIES LIMITED (corporate secretary) · from 2008-11-03 to 2008-12-10
- CONNON, Roger Gordon (director, born 11/1959, British) · from 2008-11-03 to 2008-12-10
- SHIELDS, Charles Anthony (secretary, British) · from 2008-12-10 to 2014-02-17
- HILL, Rosemary (director, born 05/1961, British) · from 2008-12-10 to 2021-02-15
- HILL, William Keir (director, born 01/1984, British) · from 2014-05-21 to 2021-02-15
- SHEARER, David John (director, born 03/1960, British) · from 2014-05-21 to 2022-03-31
- ANDERSON, Thomas Duncan (director, born 03/1954, British) · from 2014-11-03 to 2021-02-15
- MCKENZIE, Lauren Dale (director, born 08/1989, British) · from 2015-06-03 to 2021-02-15
- HILL, Danielle Jean (director, born 05/1988, British) · from 2015-06-03 to 2021-02-15
- HILL, William Dale (director, born 04/1958, British) · from 2008-12-10, current
- HILL, William Keir (director, born 01/1984, British) · from 2022-04-01, current
- OVENDEN, Katrina Jan (director, born 03/1979, British) · from 2026-06-24, current
Charges
6 charges registered, 1 outstanding.
- 2026-07-06, outstanding, in favour of Santander UK PLC (as Security Agent)
- 2019-01-15, fully-satisfied, in favour of Bank of Scotland PLC In Its Capacity As Security Trustee for the Secured Parties, As Defin
- 2016-10-05, fully-satisfied, in favour of Bank of Scotland PLC As Agent for the Finance Parties and Security Trustee for the Secured
- 2016-06-10, fully-satisfied, in favour of Bank of Scotland PLC As Security Agent (as Defined In the Instrument Evidencing the Charge
- 2015-07-15, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hfd City Park 3 Limited (SC478349)
- Hfd Glasgow 3 Limited (SC597341)
- F. G. D. Construction Limited (17089653)
- Hfd City Park 2 Limited (SC472709)
- Hg Construction Limited (01617719)
- H + D Construction (scotland) LTD. (SC272463)
- Akd Construction Limited (SC877760)
- Cgd Construction Ltd (SC596571)
Check this company on Companies House.
Get the full asset and risk dossier on Hfd Construction Group Limited
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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