HFD RENEWABLES LIMITED
Overview
| Company Name | HFD RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC699755 |
| 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 RENEWABLES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HFD RENEWABLES LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HFD RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HFD ENERGY LIMITED | May 25, 2021 | May 25, 2021 |
What are the latest accounts for HFD RENEWABLES 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 RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for HFD RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||||||||||||||
Confirmation statement made on May 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Graeme Logie as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mrs Katrina Jan Ovenden as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Stuart James Teape as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Group of companies' accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||||||||||||||||||
Certificate of change of name Company name changed hfd energy LIMITED\certificate issued on 19/03/24 | 3 pages | CERTNM | ||||||||||||||||||||||
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Audit exemption subsidiary accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||||||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||||||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
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 United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on Feb 08, 2023 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of David John Shearer as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Jun 23, 2021 | 2 pages | AA | ||||||||||||||||||||||
Previous accounting period shortened from May 31, 2022 to Jun 23, 2021 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of HFD RENEWABLES 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 | United Kingdom | British | 302337130001 | |||||
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 283560110001 | |||||
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 237657440001 | |||||
| LOGIE, Graeme Angus | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | United Kingdom | British | 242641830001 | |||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | 323269930001 | |||||
| QUINN, Daniel | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | 280132450001 | |||||
| TEAPE, Stuart James | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | 323269850001 | |||||
| SHEARER, David John | Director | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire United Kingdom | United Kingdom | British | 141994460001 |
Who are the persons with significant control of HFD RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Group Limited | May 25, 2021 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House Lanarkshire United Kingdom | No | ||||||||||
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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