HFD SECURITY LIMITED

Overview

Company Name	HFD SECURITY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278820
Jurisdiction	Scotland
Date of Creation	Jan 24, 2005

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 SECURITY LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is HFD SECURITY LIMITED located?

Registered Office Address	177 Bothwell Street G2 7ER Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of HFD SECURITY LIMITED?

Previous Company Names
Company Name	From	Until
STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED	Mar 18, 2005	Mar 18, 2005
PACIFIC SHELF 1295 LIMITED	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for HFD SECURITY LIMITED?

Next Accounts
Overdue	No
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 SECURITY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for HFD SECURITY LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	legacy	34 pages	PARENT_ACC

Mar 13, 2025	legacy	1 pages	AGREEMENT2

Mar 13, 2025	legacy	3 pages	GUARANTEE2

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with updates	4 pages	CS01

Jan 24, 2025	Change of details for Hfd Managementsx Ltd as a person with significant control on Jun 23, 2021	2 pages	PSC05

Dec 23, 2024	Total exemption full accounts made up to Jun 30, 2024	12 pages	AA

Feb 02, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jan 22, 2024	legacy	33 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jun 23, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	9 pages	AA

Jun 23, 2023	legacy	33 pages	PARENT_ACC

Jun 23, 2023	legacy	1 pages	AGREEMENT2

Jun 23, 2023	legacy	4 pages	GUARANTEE2

Feb 08, 2023	Registered office address changed from Pheonix House, Pheonix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ to 177 Bothwell Street Glasgow G2 7ER on Feb 08, 2023	1 pages	AD01

Jan 24, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Jun 23, 2021	12 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Jun 22, 2021	Current accounting period extended from Dec 23, 2020 to Jun 23, 2021	1 pages	AA01

Feb 23, 2021	Termination of appointment of David John Shearer as a director on Feb 15, 2021	1 pages	TM01

Feb 23, 2021	Termination of appointment of William Dale Hill as a director on Feb 15, 2021	1 pages	TM01

Feb 22, 2021	Appointment of Mrs Katrina Jan Ovenden as a director on Feb 15, 2021	2 pages	AP01

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Director's details changed for Mrs Rosemary Hill on Nov 03, 2020	2 pages	CH01

Nov 03, 2020	Director's details changed for Mr William Dale Hill on Nov 03, 2020	2 pages	CH01

View All Filings

Who are the officers of HFD SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILL, Rosemary Bothwell Street G2 7ER Glasgow 177 Scotland	Mar 04, 2005		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1961-5	50013000004
OVENDEN, Katrina Jan Bothwell Street G2 7ER Glasgow 177 Scotland	Feb 15, 2021		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1979-3	175087640001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Mar 04, 2005	Feb 17, 2014	Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British		75743930001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 2005	Jan 24, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jan 24, 2005	Mar 04, 2005	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian				1198640001
HILL, William Dale Pheonix House, Pheonix Crescent Strathclyde Business Park ML4 3NJ Bellshill Lanarkshire	Mar 04, 2005	Feb 15, 2021	Director	Pheonix House, Pheonix Crescent Strathclyde Business Park ML4 3NJ Bellshill Lanarkshire	United Kingdom	British	1958-4	59706640004
SHEARER, David John Pheonix House, Pheonix Crescent Strathclyde Business Park ML4 3NJ Bellshill Lanarkshire	Mar 27, 2015	Feb 15, 2021	Director	Pheonix House, Pheonix Crescent Strathclyde Business Park ML4 3NJ Bellshill Lanarkshire	United Kingdom	British	1960-3	141994460001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 2005	Jan 24, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 2005	Mar 04, 2005	Director	24 Great King Street EH3 6QN Edinburgh				42728220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD SECURITY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hfd Services Limited

Sep 05, 2019

Bothwell Street

G2 7ER Glasgow

177

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Edinburgh
Registration Number	Sc234591

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr William Dale Hill

Jun 30, 2016

Pheonix House, Pheonix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

Lanarkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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