HFD Utilities Limited
- Company number
- SC405191
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2011
- Nature of business
- Wireless telecommunications activities
- Corporate group
- HFD Avondale House Holdings Limited (8 companies)
Registered office
Previous names
- HFD Managed Offices Limited (until 14 Aug 2012)
- Pacific Shelf 1662 Limited (until 7 Sep 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVENDEN, Katrina Jan | Director | 15 Feb 2021 | |
| HILL, Rosemary | Director | 2 Sep 2011 | |
| SHEARER, David John | Director | 27 Mar 2015 | 15 Feb 2021 |
| HILL, William Dale | Director | 2 Sep 2011 | 15 Feb 2020 |
| SHIELDS, Charles Anthony | Secretary | 2 Sep 2011 | 17 Feb 2014 |
| MCEWING, David | Director | 11 Aug 2011 | 2 Sep 2011 |
| CONNON, Roger Gordon | Director | 11 Aug 2011 | 2 Sep 2011 |
| MD SECRETARIES LIMITED | Corporate-Secretary | 11 Aug 2011 | 2 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hfd Avondale House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
5 Sep 2019 | |
| William D Hill | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 5 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £5 | 2 |
| 30 Jun 2024 | - | £25 | 2 |
| 30 Jun 2023 | - | £5,750 | 2 |
| 30 Jun 2022 | - | £911 | 3 |
| 23 Jun 2021 | - | £15,643 | 3 |
| 23 Dec 2019 | -£6,988 | £6,681 | 3 |
| 23 Dec 2018 | - | - | - |
| 23 Dec 2017 | - | - | - |
| 23 Dec 2016 | - | - | - |
| 23 Dec 2015 | - | - | - |
| 23 Dec 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
Connections
Owned by
HFD Utilities Limited → HFD Avondale House Holdings Limited
Directors’ other companies
- HILL, Rosemary - Director at HFD Group Limited
- HILL, Rosemary - Director at Datavita Dv6 Limited
- HILL, Rosemary - Director at Datavita Dv7 Limited
- HILL, Rosemary - Director at HFD Holdco Limited
- HILL, Rosemary - Director at HFD Security Limited
- HILL, Rosemary - Director at HFD Facilities Maintenance Ltd
- HILL, Rosemary - Director at HF Management Services Limited
- HILL, Rosemary - Director at Hill Family Trustees Limited
- HILL, Rosemary - Director at Datavita Dv4 Limited
- HILL, Rosemary - Director at HFD Mercury House Limited
Registered address
616 companies are registered at this address - likely a registration agent.