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
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2018-05-16 ~ now
    OF - director → CIF 0
  • 2
    Hill, Rosemary
    Company Director born in May 1961
    Individual (71 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 3
    HILL FAMILY TRUSTEES LIMITED - now
    ALEXANDER NOMINEES LIMITED - 2012-10-03
    HILL FAMILY TRUSTEES LIMITED - 2012-09-28
    1, Earl Grey Street, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2019-05-16 ~ 2020-11-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2018-05-16 ~ 2021-02-15
    OF - director → CIF 0
  • 3
    Lewis, Stephen
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2018-05-16 ~ 2021-11-24
    OF - director → CIF 0
  • 4
    HFD AVONDALE HOUSE HOLDINGS LIMITED - now
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -83,239 GBP2023-09-30
    Person with significant control
    2018-05-16 ~ 2021-05-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HFD GLASGOW 3 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
16,750,000 GBP2023-06-30
23,900,000 GBP2022-06-30
Debtors
1,243,310 GBP2023-06-30
806,900 GBP2022-06-30
Cash at bank and in hand
23,544 GBP2023-06-30
220,986 GBP2022-06-30
Current Assets
1,306,037 GBP2023-06-30
1,067,069 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,996,604 GBP2023-06-30
-23,084,661 GBP2022-06-30
Net Current Assets/Liabilities
-2,690,567 GBP2023-06-30
-22,017,592 GBP2022-06-30
Total Assets Less Current Liabilities
14,059,433 GBP2023-06-30
1,882,408 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-28,665,580 GBP2023-06-30
-9,250,000 GBP2022-06-30
Net Assets/Liabilities
-14,606,147 GBP2023-06-30
-7,367,592 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-14,606,148 GBP2023-06-30
-7,367,593 GBP2022-06-30
Equity
-14,606,147 GBP2023-06-30
-7,367,592 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-06-24 ~ 2022-06-30
Investment Property - Fair Value Model
16,750,000 GBP2022-06-30
Called-up share capital (not paid)
Current
1 GBP2023-06-30
1 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
227 GBP2023-06-30
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
0 GBP2023-06-30
687,237 GBP2022-06-30
Other Debtors
Current
1,209,937 GBP2023-06-30
79,509 GBP2022-06-30
Prepayments/Accrued Income
Current
33,145 GBP2023-06-30
40,153 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,243,310 GBP2023-06-30
806,900 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-06-30
1,400,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,399 GBP2023-06-30
35,759 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
33,552 GBP2022-06-30
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
217,237 GBP2022-06-30
Other Creditors
Current
2,628,494 GBP2023-06-30
19,325,580 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,365,711 GBP2023-06-30
2,072,533 GBP2022-06-30
Creditors
Current
3,996,604 GBP2023-06-30
23,084,661 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-06-30
9,250,000 GBP2022-06-30
Other Creditors
Non-current
28,665,580 GBP2023-06-30
0 GBP2022-06-30
Creditors
Non-current
28,665,580 GBP2023-06-30
9,250,000 GBP2022-06-30
Bank Borrowings
0 GBP2023-06-30
10,650,000 GBP2022-06-30
Total Borrowings
28,665,580 GBP2023-06-30
10,650,000 GBP2022-06-30
Current
0 GBP2023-06-30
1,400,000 GBP2022-06-30
Non-current
28,665,580 GBP2023-06-30
9,250,000 GBP2022-06-30
  • HFD GLASGOW 3 LIMITED
    Info
    Registered number SC597341
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2018-05-16 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.