HF FIRE & SECURITY LTD
Overview
| Company Name | HF FIRE & SECURITY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC706104 |
| 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 HF FIRE & SECURITY LTD?
- Repair of other equipment (33190) / Manufacturing
- Electrical installation (43210) / Construction
Where is HF FIRE & SECURITY LTD located?
| Registered Office Address | 100 Albert Drive G41 2SJ Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HF FIRE & SECURITY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HF FIRE & SECURITY LTD?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for HF FIRE & SECURITY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Cessation of Christopher O'connor as a person with significant control on Jul 14, 2022 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jul 04, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christopher O'connor as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HF FIRE & SECURITY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, John Archibald | Director | G41 2SJ Glasgow 100 Albert Drive United Kingdom | United Kingdom | British | 81783160008 | |||||
| FULTON, Hugh Russell | Director | G41 2SJ Glasgow 100 Albert Drive United Kingdom | Scotland | British | 156361360002 | |||||
| NICOLSON, Jill Elizabeth | Director | G41 2SJ Glasgow 100 Albert Drive United Kingdom | United Kingdom | British | 184172790003 | |||||
| WELSH, James | Director | G41 2SJ Glasgow 100 Albert Drive United Kingdom | United Kingdom | British | 286053840001 | |||||
| O'CONNOR, Christopher | Director | G41 2SJ Glasgow 100 Albert Drive United Kingdom | Scotland | Scottish | 286053830001 |
Who are the persons with significant control of HF FIRE & SECURITY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Christopher O'Connor | Aug 09, 2021 | G41 2SJ Glasgow 100 Albert Drive United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Russell Fulton | Aug 09, 2021 | G41 2SJ Glasgow 100 Albert Drive United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Welsh | Aug 09, 2021 | G41 2SJ Glasgow 100 Albert Drive United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Archibald Ferguson | Aug 09, 2021 | G41 2SJ Glasgow 100 Albert Drive United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jill Elizabeth Nicolson | Aug 09, 2021 | G41 2SJ Glasgow 100 Albert Drive United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| H F Electrical Limited | Aug 09, 2021 | G41 2SJ Glasgow 100 Albert Drive Lanarkshire | 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