Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
HFD Utilities Limited
- Incorporated
- 11 August 2011 (15 years)
- Previously known as
- HFD Managed Offices Limited (until 14 August 2012)Pacific Shelf 1662 Limited (until 7 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Wireless telecommunications activities (61200)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- C/o Johnston Carmichael227 West George StreetGlasgowG2 2ND
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2021
British
Born March 1979 (47)
Director · Appointed 2 September 2011
British
Born May 1961 (65)
Officer history (6 former)
15 February 2021
15 February 2021
15 February 2020
27 March 2015
17 February 2014
Resigned Shields, Charles Anthony as Secretary
2 September 2011
2 September 2011
Appointed Shields, Charles Anthony as Secretary
2 September 2011
2 September 2011
2 September 2011
2 September 2011
11 August 2011
11 August 2011
11 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. Sc234594
Former controllers (1)
5 September 2019
Ceased William D Hill — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
HFD Avondale House Limited Owns 75–100% of shares
HFD Utilities Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £5
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £41,020 | £83,093 | £149,114 | ||
| Current Assets | £25 | £719,132 | £809,052 | £843,235 | £643,538 | |
| Debtors | £0 | £713,382 | £808,141 | £827,592 | £636,857 | |
| Cash | £5 | £25 | £5,750 | £911 | £15,643 | £6,681 |
| Creditors (< 1 year) | £0 | £948 | £868,000 | £948,281 | £977,941 | £799,640 |
| Net Current Assets | £5 | (£923) | (£148,868) | (£139,229) | (£134,706) | (£156,102) |
| Net Assets | (£6,988) | |||||
| Shareholder Funds | £5 | (£923) | (£148,868) | (£98,209) | (£51,613) | (£6,988) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Resolutions | |||
| 14 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 10 August 2026 | Current accounting period extended | |||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 August 2025 | Change of details for a person with significant control |
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