About

Registered Number: SC350707
Date of Incorporation: 03/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

 

Founded in 2008, Hfd Construction Group Ltd are based in Bellshill, it's status at Companies House is "Active". Hill, William Keir, Shields, Charles Anthony are listed as the directors of this organisation. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, William Keir 21 May 2014 - 1
Secretary Name Appointed Resigned Total Appointments
SHIELDS, Charles Anthony 10 December 2008 17 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
MR04 - N/A 12 February 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 27 September 2019
CH01 - Change of particulars for director 26 September 2019
CH01 - Change of particulars for director 25 September 2019
MR01 - N/A 21 January 2019
CS01 - N/A 05 November 2018
AA - Annual Accounts 11 June 2018
MR04 - N/A 22 January 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 15 November 2016
MR04 - N/A 18 October 2016
MR04 - N/A 18 October 2016
MR01 - N/A 07 October 2016
MR01 - N/A 17 June 2016
AA - Annual Accounts 22 April 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 04 September 2015
AA01 - Change of accounting reference date 04 September 2015
MR01 - N/A 21 July 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 03 June 2015
AP01 - Appointment of director 05 December 2014
AR01 - Annual Return 13 November 2014
TM02 - Termination of appointment of secretary 30 June 2014
MR01 - N/A 27 June 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
CERTNM - Change of name certificate 22 May 2014
RESOLUTIONS - N/A 22 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 06 January 2014
AA01 - Change of accounting reference date 18 December 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 09 December 2009
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
288a - Notice of appointment of directors or secretaries 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
225 - Change of Accounting Reference Date 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
288b - Notice of resignation of directors or secretaries 15 December 2008
CERTNM - Change of name certificate 11 December 2008
NEWINC - New incorporation documents 03 November 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 January 2019 Outstanding

N/A

A registered charge 05 October 2016 Fully Satisfied

N/A

A registered charge 10 June 2016 Fully Satisfied

N/A

A registered charge 15 July 2015 Fully Satisfied

N/A

A registered charge 18 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.