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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hill, William Keir
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Born in April 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Director → CIF 0
  • 3
    HFD GROUP LIMITED
    icon of addressPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Profit/Loss (Company account)
    19,425,982 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-11-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Shearer, David John
    Born in March 1960
    Individual
    Officer
    icon of calendar 2014-05-21 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-03 ~ 2008-12-10
    OF - Director → CIF 0
  • 4
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 5
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 6
    Hill, William Keir
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    Mr William Dale Hill
    Born in April 1958
    Individual (88 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mckenzie, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 9
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 10
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2021-02-15
    OF - Director → CIF 0
  • 11
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-11-03 ~ 2008-12-10
    PE - Secretary → CIF 0
parent relation
Company in focus

HFD CONSTRUCTION GROUP LIMITED

Previous names
PACIFIC SHELF 1532 LIMITED - 2008-12-11
HFD CONSTRUCTION LIMITED - 2014-05-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
31,000 GBP2024-06-30
34,000 GBP2023-06-30
Cash at bank and in hand
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Current Assets
33,000 GBP2024-06-30
36,000 GBP2023-06-30
Net Assets/Liabilities
27,000 GBP2024-06-30
29,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
27,000 GBP2024-06-30
29,000 GBP2023-06-30
29,000 GBP2022-06-30
Profit/Loss
-2,000 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Equity
27,000 GBP2024-06-30
Wages/Salaries
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
142023-07-01 ~ 2024-06-30
Investments in Subsidiaries
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
8,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
6,000 GBP2024-06-30
14,000 GBP2023-06-30
Other Debtors
Non-current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Creditors
Current
7,000 GBP2024-06-30
8,000 GBP2023-06-30

Related profiles found in government register
  • HFD CONSTRUCTION GROUP LIMITED
    Info
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    HFD CONSTRUCTION LIMITED - 2008-12-11
    Registered number SC350707
    icon of address177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2008-11-03 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • HFD CONSTRUCTION GROUP LTD
    S
    Registered number Sc350707
    icon of addressPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
    Limited Company in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -139,438 GBP2021-06-23
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    icon of address177 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -282 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    CIF 3 - Has significant influence or control as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Person with significant control
    icon of calendar 2019-09-03 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.