HFD SERVICES LIMITED
Overview
| Company Name | HFD SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC234591 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HFD SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HFD SERVICES LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFD SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFD (MANAGEMENTS) LIMITED | Sep 10, 2002 | Sep 10, 2002 |
| PACIFIC SHELF 1136 LIMITED | Jul 26, 2002 | Jul 26, 2002 |
What are the latest accounts for HFD SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HFD SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for HFD SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hfd Group Limited as a person with significant control on Jul 26, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of William Dale Hill as a person with significant control on Jul 26, 2019 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 34 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 33 pages | AA | ||||||||||
Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 23, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Dec 23, 2020 to Jun 23, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge SC2345910002, created on Apr 20, 2021 | 19 pages | MR01 | ||||||||||
Termination of appointment of Danielle Jean Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lauren Dale Hill as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Duncan Anderson as a director on Feb 15, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William Dale Hill on Nov 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Rosemary Hill on Nov 03, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 23, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 23, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HFD SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Rosemary | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | Director | 50013000005 | ||||
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | Director | 59706640004 | ||||
| SHIELDS, Charles Anthony | Secretary | Ecus 10 Laurelhill Place FK8 2JH Stirling | British | Accountant | 75743930001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| OSWALDS OF EDINBURGH LIMITED | Secretary | 24 Great King Street EH3 6QN Edinburgh Midlothian | 1198640001 | |||||||
| ANDERSON, Thomas Duncan | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | United Kingdom | British | None | 193239730001 | ||||
| HILL, Danielle Jean | Director | Phoenix House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill Lanarkshire | Scotland | British | Personal Assistant | 142676500001 | ||||
| HILL, Lauren Dale | Director | Phoenix House Phoenix Crescent ML4 3NJ Strathclyde Business Park Bellshill Lanarkshire | Scotland | British | Accounts Assistant | 193446810001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Director | 24 Great King Street EH3 6QN Edinburgh | 42728220001 |
Who are the persons with significant control of HFD SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr William Dale Hill | Jul 26, 2019 | Bothwell Street G2 7ER Glasgow 177 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Hfd Group Limited | Jul 26, 2019 | Bothwell Street G2 7ER Glasgow 177 Scotland | No | ||||||||||
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Natures of Control
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| Hfd Group Ltd | Jun 30, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0