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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
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ now
    OF - Director → CIF 0
  • 3
    HFD AVONDALE HOUSE HOLDINGS LIMITED - now
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    icon of addressPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -176,411 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2020-02-15
    OF - Director → CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-02 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 3
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2011-09-02
    OF - Director → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2011-09-02
    OF - Director → CIF 0
  • 5
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    icon of calendar 2015-03-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    icon of address141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-08-11 ~ 2011-09-02
    PE - Secretary → CIF 0
  • 7
    HFD AVONDALE HOUSE HOLDINGS LIMITED - now
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    icon of addressPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -176,411 GBP2024-06-30
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HFD UTILITIES LIMITED

Previous names
HFD MANAGED OFFICES LIMITED - 2012-08-14
PACIFIC SHELF 1662 LIMITED - 2011-09-07
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Debtors
0 GBP2024-06-30
713,382 GBP2023-06-30
Cash at bank and in hand
25 GBP2024-06-30
5,750 GBP2023-06-30
Current Assets
25 GBP2024-06-30
719,132 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-948 GBP2024-06-30
-868,000 GBP2023-06-30
Net Current Assets/Liabilities
-923 GBP2024-06-30
-148,868 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-924 GBP2024-06-30
-148,869 GBP2023-06-30
-98,210 GBP2022-06-30
Equity
-923 GBP2024-06-30
-148,868 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
147,945 GBP2023-07-01 ~ 2024-06-30
-50,659 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
147,945 GBP2023-07-01 ~ 2024-06-30
-50,659 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
28,379 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
685,003 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
0 GBP2024-06-30
713,382 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
20,000 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
848,000 GBP2023-06-30
Other Creditors
Current
948 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
948 GBP2024-06-30
868,000 GBP2023-06-30

  • HFD UTILITIES LIMITED
    Info
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    Registered number SC405191
    icon of address177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2011-08-11 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.