HFD TECHNOLOGY GROUP LIMITED
Overview
| Company Name | HFD TECHNOLOGY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC806309 |
| 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 TECHNOLOGY GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HFD TECHNOLOGY GROUP LIMITED located?
| Registered Office Address | 177 Bothwell Street G2 7ER Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HFD TECHNOLOGY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HFD TECHNOLOGY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2026 |
| Overdue | No |
What are the latest filings for HFD TECHNOLOGY GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Jun 23, 2026 to Sep 30, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge SC8063090002, created on Jul 06, 2026 | 26 pages | MR01 | ||||||||||||||||||
legacy | 54 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||||||||||
Registration of charge SC8063090001, created on Feb 27, 2026 | 35 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 8 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Jun 23, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Graeme Angus Logie as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Stephen Lewis as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of William Keir Hill as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Terri Lewis as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Katrina Jan Ovenden as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Lauren Dale Mckenzie as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of HFD TECHNOLOGY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, William Dale | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | 59706640007 | |||||||||
| LOGIE, Graeme Angus | Director | Bothwell Street G2 7ER Glasgow 177 Scotland | Scotland | British | 242641830001 | |||||||||
| QUINN, Daniel | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | 302337160001 | |||||||||
| ANDERSON, Thomas Duncan | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 321586300001 | |||||||||
| HILL, Danielle Jean | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 237657430001 | |||||||||
| HILL, Karene Catherine | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 142350560002 | |||||||||
| HILL, Rosemary | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | Scotland | British | 50013000008 | |||||||||
| HILL, William Keir | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 280143860001 | |||||||||
| LEWIS, Stephen | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 237657440001 | |||||||||
| LEWIS, Terri | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 282725630001 | |||||||||
| MCKENZIE, Lauren Dale | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 252936000003 | |||||||||
| OVENDEN, Katrina Jan | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 321586390001 | |||||||||
| TEAPE, Stuart James | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom | United Kingdom | British | 279139560001 | |||||||||
| HFD GROUP LIMITED | Director | Bothwell Street G2 7ER Glasgow 177 United Kingdom |
| 321586270001 |
Who are the persons with significant control of HFD TECHNOLOGY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hfd Group Limited | Apr 09, 2024 | Bothwell Street G2 7ER Glasgow 177 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