Hfd Security Limited

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Micro

Hfd Security Limited

sc278820•Private Limited With Share Capital

177 Bothwell Street, Glasgow, G27ER
Website01698747199

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Incorporated

24/01/2005

Company Age

21 years

Directors

2

Employees

—

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hfd Security Limited (sc278820) is a private limited with share capital incorporated on 24/01/2005 (21 years old) and registered in glasgow, G27ER. The company operates under SIC code 80100 and is classified as Micro.

Private Limited With Share Capital
SIC: 80100
Micro
Incorporated 24/01/2005
G27ER

Financial Overview

Total Assets

£1.27M

Liabilities

£357.3K

Net Assets

£912.3K

Est. Turnover

£1.63M

AI Estimated
Unreported
Cash

£40.4K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
rosemary hill
director
K
katrina jan ovenden
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Legacy
Category:Accounts
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Legacy
Category:Other
Date:02-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:13-03-2025
Legacy
Category:Other
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2024
Legacy
Category:Accounts
Date:22-01-2024
Legacy
Category:Other
Date:19-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2023
Legacy
Category:Accounts
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Legacy
Category:Other
Date:23-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2009
Memorandum Articles
Category:Incorporation
Date:16-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:16-06-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Resolution
Category:Resolution
Date:02-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:18-03-2005
Legacy
Category:Address
Date:18-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:02-02-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Incorporation Company
Category:Incorporation
Date:24-01-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date23/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025

Trading Addresses

Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML43NJ
177 Bothwell Street, Glasgow, G27ERRegistered

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Contact

01698747199
www.hfdgroup.com
177 Bothwell Street, Glasgow, G27ER