HFD INTELLIGENT TECHNOLOGIES LTD.

177 BOTHWELL STREET, GLASGOW  G2 7ER
  • Active
  • Private Limited Company
  • Company No. SC325427
  • Last Updated: 01 Mar 2024

Company Profile

HFD INTELLIGENT TECHNOLOGIES LTD. was incorporated on Wednesday, June 13, 2007 as a Private Limited Company with registered address in GLASGOW. HFD INTELLIGENT TECHNOLOGIES LTD. has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 17 years 8 months and 10 days.

Name HFD INTELLIGENT TECHNOLOGIES LTD.
Company number SC325427
Company type Private Limited Company
Incorporation date 13 Jun 2007
Status Active
Industry (SIC 2007)

Address

Registered Address 177 BOTHWELL STREET
GLASGOW
G2 7ER
Country Of Origin SCOTLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Hfd Managements Ltd Phoenix Crescent, Strathclyde Business Park, ML4 3NJ Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
Mr William Dale Hill Nationality: British Dates: Thursday, June 30, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 23 June
Next annual accounts due 23 March 2025, (27 days left)
Latest accounts 30 June 2023
Next confirmation statement due 11 July 2017
Last confirmation statement dated 13 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HFD INTELLIGENT TECHNOLOGIES LTD. 13 Jun 2007
PACIFIC SHELF 1453 LIMITED 03 Aug 2007
HFD IT SERVICES LIMITED 18 Jul 2011