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HFD SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hfd Security Limited. The company was founded 19 years ago and was given the registration number SC278820. The firm's registered office is in BELLSHILL. You can find them at Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:HFD SECURITY LIMITED
Company Number:SC278820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
177, Bothwell Street, Glasgow, Scotland, G2 7ER

Director04 March 2005Active
177, Bothwell Street, Glasgow, Scotland, G2 7ER

Director15 February 2021Active
Ecus 10 Laurelhill Place, Stirling, FK8 2JH

Secretary04 March 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary24 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Secretary24 January 2005Active
Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

Director04 March 2005Active
Pheonix House, Pheonix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ

Director27 March 2015Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Director24 January 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director24 January 2005Active

People with Significant Control

Hfd Managementsx Ltd
Notified on:05 September 2019
Status:Active
Country of residence:Scotland
Address:Phoenix House, Phoenix Crescent, Bellshill, Scotland, ML4 3NJ
Nature of control:
  • 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
Notified on:30 June 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:Pheonix House, Pheonix Crescent, Bellshill, ML4 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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