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Overview

Summary

Contact details

Officers8

Finance3

Events1

Documents40

Additional data

Related companies7

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HFD BOTHWELL HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2011 (13 years ago)

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Summary

NameHFD BOTHWELL HOLDINGS LIMITED
Historical names
  • PACIFIC SHELF 1643 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC391759
Incorporation Date18 Jan 2011 (13 years ago) / 1468 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

Officers

individual

IndividualUnited Kingdom

Mr William Dale Hill

Person with significant control


Appointed on30 Jun 2016

Resigned on05 Sep 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

HFD (INVESTMENTS) LIMITED

Person with significant control


Appointed on05 Sep 2019

individual

IndividualUnited Kingdom

Rutherford, John Arthur Thomas

Director


Appointed on18 Jan 2011

Resigned on09 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hill, Rosemary

Director


Appointed on09 May 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shields, Charles Anthony

Secretary


Appointed on09 May 2011

Resigned on17 Feb 2014

individual

IndividualUnited Kingdom

Md Secretaries Limited

Corporate Secretary


Appointed on18 Jan 2011

Resigned on09 May 2011

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Financial reports

YearTotal equityOther
20221 GBP
(~$1)
View full report
20211 GBP
(~$1)
View full report

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Events

Old value

10 May 2011

Name changePACIFIC SHELF 1643 LIMITED

Documents

DateNameTypeDocument
21 Jun 2022Accounts with accounts type micro entityAAView
18 Jan 2022Confirmation statement with no updatesCS01View
30 Jun 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Jan 2025
    due by 01 Feb 2025
  • Last statement dated18 Jan 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016

Related companies by officers

Frequently asked questions

Where is HFD BOTHWELL HOLDINGS LIMITED's headquarters?

HFD BOTHWELL HOLDINGS LIMITED's headquarters is located at SCOTLAND, GLASGOW, 177 BOTHWELL STREET, G2 7ER

What is HFD BOTHWELL HOLDINGS LIMITED's industry?

HFD BOTHWELL HOLDINGS LIMITED is in the industry of Buying and selling of own real estate

What year was HFD BOTHWELL HOLDINGS LIMITED started?

HFD BOTHWELL HOLDINGS LIMITED was started in 2011

Sources: Companies House