Companies House does not verify the accuracy of the information filed

HFD GROUP LIMITED

Company number SC362322

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 7 pages (7 pages)
12 Feb 2020	MR04	Satisfaction of charge SC3623220001 in full	View PDF Satisfaction of charge SC3623220001 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 23 December 2018	View PDF Group of companies' accounts made up to 23 December 2018 - link opens in a new window - 37 pages (37 pages)
25 Sep 2019	CH01	Director's details changed for Miss Lauren Dale Hill on 10 September 2019	View PDF Director's details changed for Miss Lauren Dale Hill on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 7 pages (7 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	View PDF Confirmation statement made on 8 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
11 Jun 2018	AA	Group of companies' accounts made up to 23 December 2017	View PDF Group of companies' accounts made up to 23 December 2017 - link opens in a new window - 35 pages (35 pages)
08 Jan 2018	MR04	Satisfaction of charge SC3623220002 in full	View PDF Satisfaction of charge SC3623220002 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Group of companies' accounts made up to 23 December 2016	View PDF Group of companies' accounts made up to 23 December 2016 - link opens in a new window - 36 pages (36 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 9 pages (9 pages)
22 May 2017	TM01	Termination of appointment of Julian Callum Lamont as a director on 22 May 2017	View PDF Termination of appointment of Julian Callum Lamont as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2016	SH19	Statement of capital on 1 December 2016 GBP 6,623,452	View PDF Statement of capital on 1 December 2016 GBP 6,623,452 - link opens in a new window - 15 pages (15 pages)
01 Dec 2016	CAP-SS	Solvency Statement dated 24/11/16	View PDF Solvency Statement dated 24/11/16 - link opens in a new window - 1 page (1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	MR01	Registration of charge SC3623220002, created on 20 October 2016	View PDF Registration of charge SC3623220002, created on 20 October 2016 - link opens in a new window - 30 pages (30 pages)
07 Oct 2016	MR01	Registration of charge SC3623220001, created on 5 October 2016	View PDF Registration of charge SC3623220001, created on 5 October 2016 - link opens in a new window - 17 pages (17 pages)
24 Aug 2016	SH19	Statement of capital on 24 August 2016 GBP 25,623,452	View PDF Statement of capital on 24 August 2016 GBP 25,623,452 - link opens in a new window - 15 pages (15 pages)
24 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2016	CAP-SS	Solvency Statement dated 17/08/16	View PDF Solvency Statement dated 17/08/16 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account be cancelled and the sum of £1,497,000 be repaid to the members of the company 17/08/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The amount standing to the credit of the company's share premium account be cancelled and the sum of £1,497,000 be repaid to the members of the company 17/08/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Aug 2016	TM02	Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014	View PDF Termination of appointment of Charles Anthony Shields as a secretary on 17 February 2014 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 10 pages (10 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 23 December 2015	View PDF Group of companies' accounts made up to 23 December 2015 - link opens in a new window - 35 pages (35 pages)
30 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 30,126,452	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 30,126,452 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

HFD GROUP LIMITED

Filter by category