HFD TECHNOLOGY GROUP LIMITED: Filings

  • Overview

    Company NameHFD TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC806309
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HFD TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Jun 23, 2026 to Sep 30, 2026

    1 pagesAA01

    Registration of charge SC8063090002, created on Jul 06, 2026

    26 pagesMR01

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Apr 08, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Registration of charge SC8063090001, created on Feb 27, 2026

    35 pagesMR01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 29,009,667.65
    3 pagesSH01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 08, 2025 with updates

    4 pagesCS01

    legacy

    48 pagesPARENT_ACC

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 29,000,001
    3 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Current accounting period shortened from Apr 30, 2025 to Jun 23, 2024

    1 pagesAA01

    Appointment of Mr Graeme Angus Logie as a director on Apr 09, 2024

    2 pagesAP01

    Termination of appointment of Stephen Lewis as a director on Apr 09, 2024

    1 pagesTM01

    Termination of appointment of William Keir Hill as a director on Apr 09, 2024

    1 pagesTM01

    Termination of appointment of Terri Lewis as a director on Apr 09, 2024

    1 pagesTM01

    Termination of appointment of Katrina Jan Ovenden as a director on Apr 09, 2024

    1 pagesTM01

    Termination of appointment of Lauren Dale Mckenzie as a director on Apr 09, 2024

    1 pagesTM01

    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