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 Dale
Born in April 1958Individual (88 offsprings)Officer2010-02-16 ~ nowOF - Director → CIF 0 - 2
Lewis, Stephen
Born in March 1975Individual (36 offsprings)Officer2014-05-15 ~ nowOF - Director → CIF 0 - 3HFD GROUP LIMITEDPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (12 parents, 10 offsprings)Profit/Loss (Company account)19,425,982 GBP2023-07-01 ~ 2024-06-30Person with significant control2021-02-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
10
- 1
Mr William Dale Hill
Born in April 1958Individual (88 offsprings)Person with significant control2016-06-30 ~ 2021-02-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Shields, Charles Anthony
Individual (14 offsprings)Officer2010-02-16 ~ 2014-02-17OF - Secretary → CIF 0 - 3
Mckenzie, Lauren Dale
Accounts Assistant born in August 1989Individual (6 offsprings)Officer2015-06-03 ~ 2021-02-15OF - Director → CIF 0 - 4
Hill, Rosemary
Director born in May 1961Individual (71 offsprings)Officer2010-02-16 ~ 2021-02-15OF - Director → CIF 0 - 5
Hill, Danielle Jean
Personal Assistant born in May 1988Individual (5 offsprings)Officer2015-06-03 ~ 2021-02-15OF - Director → CIF 0 - 6
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer2010-02-16 ~ 2010-02-16OF - Director → CIF 0 - 7
Bellshaw, Matthew Andrew
Development Associate born in July 1980Individual (2 offsprings)Officer2016-04-01 ~ 2019-09-02OF - Director → CIF 0 - 8
Hill, Karene
Born in October 1982Individual (6 offsprings)Officer2014-05-15 ~ 2021-02-15OF - Director → CIF 0 - 9
Anderson, Thomas Duncan
Born in March 1954Individual (1 offspring)Officer2014-11-03 ~ 2021-02-15OF - Director → CIF 0 - 105, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2010-02-16 ~ 2010-02-16PE - Secretary → CIF 0
Company in focus
HFD PROPERTY GROUP LIMITED
Previous names
- HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22Related registration: SC467518
- HFD DATA CENTRES LTD - 2014-05-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
56,000 GBP2024-06-30
58,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
1,000 GBP2023-06-30
Current Assets
58,000 GBP2024-06-30
62,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
57,000 GBP2024-06-30
56,000 GBP2023-06-30
48,000 GBP2022-06-30
Profit/Loss
1,000 GBP2023-07-01 ~ 2024-06-30
8,000 GBP2022-07-01 ~ 2023-06-30
Equity
57,000 GBP2024-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 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
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
13,000 GBP2024-06-30
1,000 GBP2023-06-30
Prepayments/Accrued Income
Current
3,000 GBP2024-06-30
13,000 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
2,000 GBP2023-06-30
Other Creditors
Current
1,000 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
2,000 GBP2024-06-30
5,000 GBP2023-06-30
Related profiles found in government register
HFD PROPERTY GROUP LIMITED
InfoHFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22HFD DATA CENTRES LTD - 2014-05-22Registered number SC373059177 Bothwell Street, Glasgow G2 7ERPRIVATE LIMITED COMPANY incorporated on 2010-02-16 (16 years). The company status is Active.The last date of confirmation statement was made at 2025-02-16CIF 0HFD PROPERTY GROUP LIMITED
SRegistered number Sc373059177, Bothwell Street, Glasgow, Scotland, Scotland, G2 7ERCorporate in Companies House, ScotlandCIF 1HFD PROPERTY GROUP LIMITED
SRegistered number Sc373059Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJLimited Company in Companies House Edinburgh, ScotlandCIF 2Private Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
9
- 1PACIFIC SHELF 1170 LIMITED - 2003-01-17Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Person with significant control2019-09-03 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2
HFD CITY PARK 2 LIMITED
- nowOther registered number: SC478349PACIFIC SHELF 1765 LIMITED - 2014-05-22177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)10,506 GBP2023-07-01 ~ 2024-06-30Person with significant control2019-09-03 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 3Other registered number: SC472709177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-1,741,508 GBP2024-06-30Person with significant control2019-09-03 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 4177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-599,092 GBP2024-06-30Person with significant control2018-12-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 5177 Bothwell Street, Glasgow, Scotland, ScotlandActive Corporate (5 parents)Person with significant control2025-04-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 6
HFD GLASGOW LIMITED
- nowPACIFIC SHELF 1759 LIMITED - 2014-01-08C/o Jonston Carmichael, 227 West George Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)408,758 GBP2021-06-23Person with significant control2019-09-03 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 7C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Profit/Loss (Company account)-2,473 GBP2019-12-24 ~ 2021-06-23Person with significant control2019-09-05 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OE
- 8AKELER (SCOTLAND) LIMITED - 2006-02-20C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Equity (Company account)-13,849 GBP2021-06-23Person with significant control2019-09-03 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Has significant influence or control as a member of a firm → OE
- 9PACIFIC SHELF 1179 LIMITED - 2003-01-17177 Bothwell Street, Glasgow, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)39,667 GBP2023-07-01 ~ 2024-06-30Person with significant control2019-09-03 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
2
- 1PACIFIC SHELF 1738 LIMITED - 2013-06-11Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-11-27CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Profit/Loss (Company account)-2,473 GBP2019-12-24 ~ 2021-06-23Person with significant control2017-09-07 ~ 2019-09-05CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.