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Companies House/Glasgow/Company profile

HFD AVONDALE HOUSE LIMITED

Active
SC412799·incorporated 2011-12-08

HFD AVONDALE HOUSE LIMITED is an active UK private limited company, incorporated on 8 December 2011 at Companies House (number SC412799; OpenRegistry canonical ID GB-SC412799-hfd-avondale-house-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-12-08
Registered Address
177 BOTHWELL STREET, GLASGOW, G2 7ER, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-23. Financial year-end: 23/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HFD AVONDALE HOUSE LIMITED has 1 person with significant control on file:

  • Hfd Avondale House Holdings Limited (Scotland reg. Sc234594). Notified 2019-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr William Dale Hill born 1958 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-09-05.
    • Owns 75% or more of shares

Previous names

HFD AVONDALE HOUSE LIMITED has previously traded as:

  • PACIFIC SHELF 1682 LIMITED (until 2012-01-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow: