HC

HFD CONSTRUCTION GROUP LIMITED

Active

Company number SC350707

Glasgow, Scotland · Incorporated 3 November 2008

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 21 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1532 LIMITED · 3 November 2008 – 11 December 2008

HFD CONSTRUCTION LIMITED · 11 December 2008 – 22 May 2014

Company overview

Incorporated on 3 November 2008 and registered in Scotland, HFD CONSTRUCTION GROUP LIMITED remains an active private limited company, now trading for 17 years. It has changed its name 2 times, most recently from HFD CONSTRUCTION LIMITED on 11 December 2008. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Hfd Group Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HILL, William Dale (appointed 10 December 2008), HILL, William Keir (appointed 1 April 2022) and OVENDEN, Katrina Jan (appointed 24 June 2026). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 30 June 2025, on 20 March 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 3 November 2025. The next is due by 17 November 2026. 82 filings are recorded against the company at Companies House, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OK
OVENDEN, Katrina Jan
Director
24 June 2026
HW
HILL, William Keir
Director
1 April 2022
HW
HILL, William Dale
Director
10 December 2008
HD
HILL, Danielle Jean
Director · Resigned
3 June 2015
ML
MCKENZIE, Lauren Dale
Director · Resigned
3 June 2015
AT
ANDERSON, Thomas Duncan
Director · Resigned
3 November 2014
HW
HILL, William Keir
Director · Resigned
21 May 2014
SD
SHEARER, David John
Director · Resigned
21 May 2014
SC
SHIELDS, Charles Anthony
Secretary · Resigned
10 December 2008
HR
HILL, Rosemary
Director · Resigned
10 December 2008
MS
MD SECRETARIES LIMITED
Corporate Secretary · Resigned
3 November 2008
CR
CONNON, Roger Gordon
Director · Resigned
3 November 2008
RJ
RUTHERFORD, John Arthur Thomas
Director · Resigned
3 November 2008

Persons with significant control

PS
Hfd Group Ltd
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
2 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
7 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2026 View
Appoint Person Director Company With Name Date
Officers
24 June 2026 View
Accounts With Accounts Type Group
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Group
Accounts
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Group
Accounts
5 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Change Person Director Company With Change Date
Officers
4 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Group
Accounts
30 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Change Person Director Company With Change Date
Officers
26 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Group
Accounts
11 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Accounts With Accounts Type Group
Accounts
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Group
Accounts
4 September 2015 View
Change Account Reference Date Company
Accounts
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
5 June 2014 View
Certificate Change Of Name Company
Change Of Name
22 May 2014 View
Resolution
Resolution
22 May 2014 View
Accounts With Accounts Type Group
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Group
Accounts
6 January 2014 View
Change Account Reference Date Company Previous Extended
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2012 View
Accounts With Accounts Type Group
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Address
15 December 2008 View
Legacy
Accounts
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Legacy
Officers
15 December 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Incorporation Company
Incorporation
3 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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