Companies House does not verify the accuracy of the information filed

HFD RENEWABLES LIMITED

Company number SC699755

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)
04 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 20 May 2024 GBP 7,500	View PDF Statement of capital following an allotment of shares on 20 May 2024 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Mr Graeme Logie as a director on 21 May 2024	View PDF Appointment of Mr Graeme Logie as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mrs Katrina Jan Ovenden as a director on 21 May 2024	View PDF Appointment of Mrs Katrina Jan Ovenden as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Stuart James Teape as a director on 21 May 2024	View PDF Appointment of Mr Stuart James Teape as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
21 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 Mar 2024	CERTNM	Company name changed hfd energy LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed hfd energy LIMITED\certificate issued on 19/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 49 pages (49 pages)
22 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AD01	Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023	View PDF Registered office address changed from 177 Bothwell Street Bothwell Street Glasgow G2 7ER Scotland to 177 Bothwell Street Glasgow G2 7ER on 8 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AD01	Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023	View PDF Registered office address changed from Phoenix House Phoenix Crescent Strathclyde Business Park Bellshill Lanarkshire ML4 3NJ United Kingdom to 177 Bothwell Street Bothwell Street Glasgow G2 7ER on 8 February 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	TM01	Termination of appointment of David John Shearer as a director on 31 March 2022	View PDF Termination of appointment of David John Shearer as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AA	Accounts for a dormant company made up to 23 June 2021	View PDF Accounts for a dormant company made up to 23 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2021	AA01	Previous accounting period shortened from 31 May 2022 to 23 June 2021	View PDF Previous accounting period shortened from 31 May 2022 to 23 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-25 GBP 1	View PDF Incorporation Statement of capital on 2021-05-25 GBP 1 - link opens in a new window - 37 pages (37 pages)

Cookies on Companies House services

HFD RENEWABLES LIMITED

Filter by category