Hfd Intelligent Technologies Ltd.. net worth, address, company information. Free

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Hfd Intelligent Technologies Ltd. (number SC325427) is a private limited company started on 2007-06-13 originating in Scotland. This company has its registered office at 177 Bothwell Street, Glasgow G2 7ER. Changed on 2011-07-18, the previous name the business utilized was Hfd It Services Limited. Hfd Intelligent Technologies Ltd. operates SIC: 62090 that means "other information technology service activities".

Company details

Name	Hfd Intelligent Technologies Ltd.
Number	SC325427
Date of Incorporation:	Wed, 13th Jun 2007
End of financial year:	23 June
Address:	177 Bothwell Street, Glasgow, G2 7ER
SIC code:	62090 - Other information technology service activities

Moving to the 2 directors that can be found in the company, we can name: Katrina O. (appointed on 15 February 2021), Rosemary H. (appointment date: 20 June 2007). The Companies House reports 2 persons of significant control, namely: Hfd Managements Ltd can be reached at Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Bellshill. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. William H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-23	2019-12-23	2021-06-23
Current Assets	1,193,143	1,552,745	1,866,697
Total Assets Less Current Liabilities	949,483	1,184,754	1,310,236

People with significant control

Hfd Managements Ltd

5 September 2019

Address	Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc234591
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

30 June 2016 - 5 September 2019

Nature of control:	25-50% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 23rd, January 2024 \| accounts	Free Download (33 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 23rd, January 2024 \| accounts	Free Download (33 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 23rd, January 2024 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 23rd, June 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 23rd, June 2023 \| accounts	Free Download (33 pages)
(AD01) Address change date: 2023/02/08. New Address: 177 Bothwell Street Glasgow G2 7ER. Previous address: 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland filed on: 8th, February 2023 \| address	Free Download (1 page)
(AD01) Address change date: 2023/02/08. New Address: 177 Bothwell Street Bothwell Street Glasgow G2 7ER. Previous address: Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ filed on: 8th, February 2023 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2021/06/23 filed on: 17th, March 2022 \| accounts	Free Download (11 pages)
(AA01) Accounting period extended to 2021/06/23. Originally it was 2020/12/23 filed on: 22nd, June 2021 \| accounts	Free Download (1 page)
(TM01) 2021/02/15 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(TM01) 2021/02/15 - the day director's appointment was terminated filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/15. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/11/03 director's details were changed filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/23 filed on: 30th, September 2020 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2018/12/23 filed on: 25th, September 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2017/12/23 filed on: 11th, June 2018 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 2016/12/23 filed on: 20th, July 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2016/06/13 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/06/17 capital
(AA) Small-sized company accounts made up to 2015/12/23 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/13 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/06/16 capital
(AA) Small-sized company accounts made up to 2014/12/23 filed on: 16th, May 2015 \| accounts	Free Download (7 pages)
(AP01) New director appointment on 2015/03/27. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 24th, March 2015 \| resolution
(SH01) 2.00 GBP is the capital in company's statement on 2015/03/16 filed on: 24th, March 2015 \| capital	Free Download (5 pages)
(AA01) Accounting reference date changed from 2014/11/23 to 2014/12/23 filed on: 5th, January 2015 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/11/23 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/11/30 filed on: 22nd, December 2014 \| accounts	Free Download (1 page)
(AA01) Accounting period extended to 2014/12/16. Originally it was 2014/09/30 filed on: 4th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/13 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/06/18 capital
(AA) Small-sized company accounts made up to 2013/09/30 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
(TM02) 2014/06/04 - the day secretary's appointment was terminated filed on: 4th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/13 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2012/09/30 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2012/06/13 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2011/09/30 filed on: 20th, March 2012 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/07/18 filed on: 18th, July 2011 \| resolution	Free Download (1 page)
(CERTNM) Company name changed hfd it services LIMITEDcertificate issued on 18/07/11 filed on: 18th, July 2011 \| change of name	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/06/13 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2010/09/30 filed on: 12th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/06/13 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 2008/09/30 filed on: 31st, July 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 2009/06/15 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/09/30 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
(288a) On 2007/08/29 New secretary appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/29 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/29 New secretary appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/29 Director resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/29 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007/08/29 Secretary resigned filed on: 29th, August 2007 \| officers	Free Download (1 page)
(288a) On 2007/08/29 New director appointed filed on: 29th, August 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/08/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 29th, August 2007 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 30/09/07 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 30/09/07 filed on: 29th, August 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/08/07 from: c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD filed on: 29th, August 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed pacific shelf 1453 LIMITEDcertificate issued on 03/08/07 filed on: 3rd, August 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pacific shelf 1453 LIMITEDcertificate issued on 03/08/07 filed on: 3rd, August 2007 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 13th, June 2007 \| incorporation	Free Download (23 pages)