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
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Stephen
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    2015-03-27 ~ now
    OF - director → CIF 0
  • 3
    HFD PROPERTY GROUP LIMITED - now
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,119,000 GBP2023-06-30
    Person with significant control
    2019-09-03 ~ 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 10
  • 1
    Mckenzie, Lauren Dale
    Accounts Assistant born in August 1989
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 2
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2014-01-08 ~ 2021-02-15
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2014-01-08 ~ 2014-02-17
    OF - secretary → CIF 0
  • 4
    Anderson, Thomas Duncan
    Solicitor born in March 1954
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 5
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2013-11-29 ~ 2014-01-08
    OF - director → CIF 0
  • 6
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (5 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 7
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2014-01-08 ~ 2021-02-15
    OF - director → CIF 0
  • 8
    Hill, Karene
    Marketing Director born in October 1982
    Individual (6 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - director → CIF 0
  • 9
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-11-29 ~ 2014-01-08
    PE - secretary → CIF 0
  • 10
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-11-29 ~ 2014-01-08
    PE - director → CIF 0
parent relation
Company in focus

HFD GLASGOW LIMITED

Previous name
PACIFIC SHELF 1759 LIMITED - 2014-01-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
998,307 GBP2021-06-23
980,011 GBP2019-12-23
Cash at bank and in hand
26,289 GBP2021-06-23
5,724 GBP2019-12-23
Current Assets
1,024,596 GBP2021-06-23
985,735 GBP2019-12-23
Creditors
Current, Amounts falling due within one year
-615,838 GBP2021-06-23
-606,037 GBP2019-12-23
Net Current Assets/Liabilities
408,758 GBP2021-06-23
379,698 GBP2019-12-23
Equity
Called up share capital
1 GBP2021-06-23
1 GBP2019-12-23
Retained earnings (accumulated losses)
408,757 GBP2021-06-23
379,697 GBP2019-12-23
Equity
408,758 GBP2021-06-23
379,698 GBP2019-12-23
Average Number of Employees
62019-12-24 ~ 2021-06-23
72018-12-24 ~ 2019-12-23
Amounts Owed By Related Parties
632,592 GBP2021-06-23
Current
296 GBP2019-12-23
Other Debtors
Amounts falling due within one year
365,715 GBP2021-06-23
979,715 GBP2019-12-23
Debtors
Current, Amounts falling due within one year
998,307 GBP2021-06-23
980,011 GBP2019-12-23
Amounts owed to group undertakings
Current
0 GBP2021-06-23
383 GBP2019-12-23
Corporation Tax Payable
Current
6,816 GBP2021-06-23
0 GBP2019-12-23
Other Creditors
Current
609,022 GBP2021-06-23
605,654 GBP2019-12-23
Creditors
Current
615,838 GBP2021-06-23
606,037 GBP2019-12-23

  • HFD GLASGOW LIMITED
    Info
    PACIFIC SHELF 1759 LIMITED - 2014-01-08
    Registered number SC464905
    C/o Jonston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2013-11-29 (11 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-15
    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.