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HFD Security Limited

HFD Security Limited is an active company incorporated on 24 January 2005 with the registered office located in . HFD Security Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC278820
Private limited company
Scottish Company
Age
20 years
Incorporated 24 January 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
177 Bothwell Street
Glasgow
G2 7ER
Scotland
Address changed on 8 Feb 2023 (2 years 7 months ago)
Previous address was Pheonix House, Pheonix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ
Telephone
01698747199
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1961
Director • Solicitor • British • Lives in UK • Born in Mar 1979
HFD Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HF Management Services Limited
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
HFD Landscaping Limited
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
HFD Intelligent Technologies Ltd
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
HFD Group Limited
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
HFD Facilities Maintenance Ltd
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
HFD Utilities Limited
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
HFD Avondale House Limited
Katrina Jan Ovenden and Rosemary Hill are mutual people.
Active
The HFD Charitable Foundation
Rosemary Hill and Katrina Jan Ovenden are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£41K
Increased by £37K (+925%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.28M
Increased by £402K (+46%)
Total Liabilities
-£583K
Increased by £80K (+16%)
Net Assets
£701K
Increased by £322K (+85%)
Debt Ratio (%)
45%
Decreased by 11.62% (-20%)
Latest Activity
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 8 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Small Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Hfd Managementsx Ltd (PSC) Details Changed
4 Years Ago on 23 Jun 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Mar 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Change of details for Hfd Managementsx Ltd as a person with significant control on 23 June 2021
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 22 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 22 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 19 Jan 2024
Repayment History
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