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HFD UTILITIES LIMITED
Company number SC405191 · Private Limited Company · Liquidation. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HFD UTILITIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HFD UTILITIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC405191
- Status
- Liquidation
- Company type
- Private Limited Company
- Incorporated
- 11 August 2011
- Registered office
- Glasgow
- Country of origin
- United Kingdom
- Business
- Wireless telecommunications activities
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HFD UTILITIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 August 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HFD UTILITIES LIMITED
HFD UTILITIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HFD UTILITIES LIMITED · statement of 11 August 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HFD AVONDALE HOUSE HOLDINGS LIMITED Company SC234594 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls HFD UTILITIES LIMITED
HFD UTILITIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hfd Avondale House Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control, as a member of a firm | 5 September 2019 | Company · Limited Company · Scotland · number Sc234594 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William D Hill | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 June 2016 | 5 September 2019 |
Officers · 2 current
Who runs HFD UTILITIES LIMITED
HFD UTILITIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 6 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HILL, Rosemary | Director | 2 September 2011 | British | Scotland |
| OVENDEN, Katrina Jan | Director | 15 February 2021 | British | United Kingdom |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIELDS, Charles Anthony | Secretary | 2 September 2011 | 17 February 2014 |
| MD SECRETARIES LIMITED | Corporate secretary | 11 August 2011 | 2 September 2011 |
| CONNON, Roger Gordon | Director | 11 August 2011 | 2 September 2011 |
| HILL, William Dale | Director | 2 September 2011 | 15 February 2020 |
| MCEWING, David | Director | 11 August 2011 | 2 September 2011 |
| SHEARER, David John | Director | 27 March 2015 | 15 February 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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