Hfd Avondale House Limited
SC412799 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2011-12-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · SMALL
- Next accounts due
- 2027-03-23 in 275 days
- Confirmation statement
- last made up 2025-12-15 · next due 2026-12-29
Registered office
177 Bothwell StreetGlasgow
G2 7er
Peer comparison
Compared against 7,135 UK companies in SIC 68209 (Other letting and operating of own or leased real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Jun 2025 | Jun 2024 | Jul 2023 | Jun 2023 | Jun 2022 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss |
£-565,185
|
£402,862
↑107.1%
|
— |
£194,569
|
£-152,508
|
| Balance sheet | |||||
| Fixed assets |
£8,208,015
↓9.4%
|
£9,057,841
↑3.9%
|
— |
£8,720,354
|
— |
| Current assets |
£1,200,113
↑659.2%
|
£158,073
↓59.7%
|
— |
£392,370
↓29.6%
|
£557,435
|
| Cash |
£10,419
↑241.3%
|
£3,053
↓91.6%
|
— |
£36,491
↑83.8%
|
£19,851
|
| Debtors | — |
£155,020
↓56.4%
|
— |
£355,879
↓33.8%
|
£537,584
|
| Net current assets |
£-2,279,401
↓23.9%
|
£-1,839,570
↓6.7%
|
— |
£-1,723,828
↓7.1%
|
£-1,610,152
|
| Net assets |
£100,212
↓98.2%
|
£5,466,244
↑8.0%
|
— |
£5,063,382
↑4.0%
|
£4,868,813
|
| Equity |
£100,212
↓98.2%
|
£5,466,244
↑8.0%
|
£5,063,382
→0.0%
|
£5,063,382
↑4.0%
|
£4,868,813
|
| Other | |||||
| Average employees |
0
↓100.0%
|
2
|
— |
0
↓100.0%
|
2
|
| Dividends paid |
£-5,125,000
|
— |
— |
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (7)
- Ovenden, Katrina Jan · Director appointed 2021-02-15
- Hill, Rosemary · Director appointed 2012-01-12
- Hill, William Dale · Director appointed 2012-01-12 resigned 2021-02-15
- Shields, Charles Anthony · Secretary appointed 2012-01-12 resigned 2014-03-17
- Connon, Roger Gordon · Director appointed 2011-12-08 resigned 2012-01-12
- Md Secretaries Limited · Corporate Secretary appointed 2011-12-08 resigned 2012-01-12
- Mcewing, David · Director appointed 2011-12-08 resigned 2012-01-12
People with significant control (2)
-
Mr William Dale Hill Ceased 2019-09-05Individual Psc · British · resident in United Kingdom · born 4/1958 · notified 2016-06-30Ownership of shares 75 to 100 percent
-
Hfd Avondale House Holdings Limited ActiveCorporate Entity Psc · notified 2019-09-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm
Mortgages & charges (5)
2 outstanding · 3 satisfied
-
Held by Santander UK PLCCreated 2014-02-25Avondale house phoenix crescent strathclyde business park bellshill LAN157236. Notification of addition to or amendment of charge.
-
Held by Santander UK PLCCreated 2014-02-20Notification of addition to or amendment of charge.
-
Standard security SatisfiedHeld by Co-Operative Bank PLCCreated 2012-03-27 · satisfied 2014-03-06Avondale house phoenix crescent strathclyde business park bellshill LAN157236.
-
Assignation of rents SatisfiedHeld by Co-Operative Bank PLCCreated 2012-03-23 · satisfied 2014-03-06Right title and interest to the whole rents and licence fees due and payable from the tenants to the landlord of the leases forming avondale house strathclyde business park bellshill LAN157236.
-
Floating charge SatisfiedHeld by Co-Operative Bank PLCCreated 2012-03-22 · satisfied 2014-02-25Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-01-05 Small-company accounts AA Accounts
- 2025-12-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-23 Small-company accounts AA Accounts
- 2024-12-23 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-23 Change to a person with significant control PSC05 PSC
- 2024-12-12 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2024-12-12 Legacy (paper) SH20 Capital
- 2024-12-12 Legacy (paper) CAP-SS Insolvency
- 2024-12-12 Resolution (paper) RESOLUTIONS Resolution
- 2024-01-03 Small-company accounts AA Accounts
- 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-23 Small-company accounts AA Accounts
- 2023-02-08 Change registered office address company with date old address new address AD01 Address
- 2023-02-07 Change registered office address company with date old address new address AD01 Address
- 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register