HFD GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameHFD GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC750566
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HFD GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Confirmation statement made on Nov 15, 2025 with updates

    7 pagesCS01

    Termination of appointment of Thomas Anderson as a director on Mar 24, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    49 pagesAA

    Confirmation statement made on Nov 15, 2024 with updates

    9 pagesCS01

    Notification of Hfd Holdco Limited as a person with significant control on Oct 29, 2024

    2 pagesPSC02

    Cessation of William Dale Hill as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Cessation of The Trustees of the Alexander 2008 Trust as a person with significant control on Oct 29, 2024

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 23, 2023

    2 pagesAA

    Confirmation statement made on Nov 15, 2023 with updates

    9 pagesCS01

    Previous accounting period shortened from Nov 30, 2023 to Jun 23, 2023

    1 pagesAA01

    Statement of capital on Jul 13, 2023

    • Capital: GBP 103,325,851.20
    15 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of The Trustees of the Alexander 2008 Trust as a person with significant control on Jul 04, 2023

    2 pagesPSC02

    Change of details for William Dale Hill as a person with significant control on Jul 04, 2023

    2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 04, 2023

    • Capital: GBP 106,637,577.2
    8 pagesSH01

    Sub-division of shares on Jul 04, 2023

    6 pagesSH02

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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