HFD Avondale House Limited

ActiveSC412799 Private limited company
Incorporated
8 December 2011 (14 years)
Previously known as
Pacific Shelf 1682 Limited (until 16 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
177 Bothwell Street
Glasgow
G2 7ER

Filing status

Accounts due
30 June 2027
Last accounts
30 June 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2021
British
Born March 1979 (47)
Director · Appointed 12 January 2012
British
Born May 1961 (65)
Officer history (5 former)
15 February 2021
Appointed Ovenden, Katrina Jan as Director
15 February 2021
Resigned Hill, William Dale as Director
17 March 2014
Resigned Shields, Charles Anthony as Secretary
12 January 2012
Appointed Hill, Rosemary as Director
12 January 2012
Appointed Shields, Charles Anthony as Secretary
12 January 2012
Appointed Hill, William Dale as Director
12 January 2012
Resigned Md Secretaries Limited as Corporate Secretary
12 January 2012
Resigned Connon, Roger Gordon as Director
12 January 2012
Resigned Mcewing, David as Director
8 December 2011
Appointed Md Secretaries Limited as Corporate Secretary
8 December 2011
Appointed Connon, Roger Gordon as Director
8 December 2011
Appointed Mcewing, David as Director

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 Dale Hill — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

HF Management Services Limited In liquidationOwns 75–100% of shares
HFD Avondale House Limited This company Owns 75–100% of shares
HFD Utilities Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£5,466,244
Cash
£3,053
Profit
£402,862
Employees
2
Debt Ratio
41%
Current Ratio
0.1x
Return on Equity
7%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2021 2022 2024 £4,604,906 £5,021,321 £4,868,813 £5,466,244
Balance sheet detail
2024202220212019
Fixed Assets£9,057,841£9,360,000£8,378,288
Current Assets£158,073£557,435£224,857£507,684
Debtors£155,020£537,584£177,696£504,700
Cash£3,053£19,851£47,161£2,984
Creditors (< 1 year)£1,997,643£2,167,587£2,038,679£1,594,325
Creditors (> 1 year)£1,413,786£1,930,500£2,227,500£2,524,500
Net Current Assets(£1,839,570)(£1,610,152)(£1,813,822)(£1,086,641)
Net Assets£5,466,244£4,868,813£5,021,321£4,604,906
Shareholder Funds£5,466,244£4,868,813£5,021,321£4,604,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Current accounting period extended

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