HFD INTELLIGENT TECHNOLOGIES LTD.

Overview

Company Name	HFD INTELLIGENT TECHNOLOGIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC325427
Jurisdiction	Scotland
Date of Creation	Jun 13, 2007

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 INTELLIGENT TECHNOLOGIES LTD.?

Other information technology service activities (62090) / Information and communication

Where is HFD INTELLIGENT TECHNOLOGIES LTD. located?

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

What were the previous names of HFD INTELLIGENT TECHNOLOGIES LTD.?

Previous Company Names
Company Name	From	Until
HFD IT SERVICES LIMITED	Aug 03, 2007	Aug 03, 2007
PACIFIC SHELF 1453 LIMITED	Jun 13, 2007	Jun 13, 2007

What are the latest accounts for HFD INTELLIGENT TECHNOLOGIES LTD.?

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 INTELLIGENT TECHNOLOGIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for HFD INTELLIGENT TECHNOLOGIES LTD.?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Jun 13, 2025 with no updates	3 pages	CS01

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	Change of details for Hfd Managements 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

Jun 20, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Jan 23, 2024	legacy	33 pages	PARENT_ACC

Jan 23, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jan 23, 2024	legacy	4 pages	GUARANTEE2

Jan 22, 2024	legacy	1 pages	AGREEMENT2

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

Jun 19, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Feb 08, 2023	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

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

Jun 13, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Accounts for a small company made up to Jun 23, 2021	11 pages	AA

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

Jun 14, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

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

View All Filings

Who are the officers of HFD INTELLIGENT TECHNOLOGIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Rosemary Bothwell Street G2 7ER Glasgow 177 Scotland	Jun 20, 2007		Director	Bothwell Street G2 7ER Glasgow 177 Scotland	United Kingdom	British	1961-5	Director	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	Solicitor	175087640001
SHIELDS, Charles Anthony Ecus 10 Laurelhill Place FK8 2JH Stirling	Jun 20, 2007	Feb 17, 2014	Secretary	Ecus 10 Laurelhill Place FK8 2JH Stirling		British			75743930001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Jun 13, 2007	Jun 20, 2007	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
HILL, William Dale Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill	Jun 20, 2007	Feb 15, 2021	Director	Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill	United Kingdom	British	1958-4	Director	59706640004
SHEARER, David John Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill	Mar 27, 2015	Feb 15, 2021	Director	Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill	United Kingdom	British	1960-3	Company Director	141994460001
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Jun 13, 2007	Jun 20, 2007	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HFD INTELLIGENT TECHNOLOGIES LTD.?

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

Phoenix House Phoenix Crescent

Strathclyde Business Park

ML4 3NJ Bellshill

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