logo
explain how to read the page

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 8
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (136 offsprings)
    Officer
    2014-05-22 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcewing, David
    Solicitor born in May 1967
    Individual (130 offsprings)
    Officer
    2014-03-17 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Hill, Rosemary
    Director born in May 1961
    Individual (126 offsprings)
    Officer
    2014-05-22 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Lewis, Stephen
    Born in March 1975
    Individual (46 offsprings)
    Officer
    2015-03-27 ~ now
    OF - Director → CIF 0
  • 5
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2014-03-17 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 7
    HFD PROPERTY GROUP LIMITED - now SC373059
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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
    Active Corporate (148 parents, 1730 offsprings)
    Officer
    2014-03-17 ~ 2014-05-22
    OF - Director → CIF 0
parent relation
Company in focus

HFD CITY PARK 2 LIMITED

Period: 2014-05-22 ~ now
Company number: SC472709 SC478349
Registered names
HFD CITY PARK 2 LIMITED - now SC478349
PACIFIC SHELF 1765 LIMITED - 2014-05-22 13181806... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Total Inventories
945,000 GBP2025-06-30
945,000 GBP2024-06-30
Debtors
Current
5,621 GBP2025-06-30
90 GBP2024-06-30
Cash at bank and in hand
104 GBP2025-06-30
714 GBP2024-06-30
Current Assets
950,725 GBP2025-06-30
945,804 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-4,280,935 GBP2024-06-30
Net Current Assets/Liabilities
-3,334,644 GBP2025-06-30
-3,335,131 GBP2024-06-30
Net Assets/Liabilities
-3,334,644 GBP2025-06-30
-3,335,131 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-3,334,645 GBP2025-06-30
-3,335,132 GBP2024-06-30
Equity
-3,334,644 GBP2025-06-30
-3,335,131 GBP2024-06-30
Other Debtors
Current
3,715 GBP2025-06-30
90 GBP2024-06-30
Prepayments/Accrued Income
Current
1,906 GBP2025-06-30
Trade Creditors/Trade Payables
Current
106 GBP2025-06-30
90 GBP2024-06-30
Amounts owed to group undertakings
Current
4,284,668 GBP2025-06-30
4,276,343 GBP2024-06-30
Corporation Tax Payable
Current
4,352 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
595 GBP2025-06-30
150 GBP2024-06-30
Creditors
Current
4,285,369 GBP2025-06-30
4,280,935 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

  • HFD CITY PARK 2 LIMITED
    Info
    PACIFIC SHELF 1765 LIMITED - 2014-05-22
    Registered number SC472709
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2014-03-17 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.