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HFD GROUP HOLDINGS LIMITED

Company number SC750566

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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)
13 Nov 2024	PSC02	Notification of Hfd Holdco Limited as a person with significant control on 29 October 2024	View PDF Notification of Hfd Holdco Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC07	Cessation of William Dale Hill as a person with significant control on 29 October 2024	View PDF Cessation of William Dale Hill as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC07	Cessation of The Trustees of the Alexander 2008 Trust as a person with significant control on 29 October 2024	View PDF Cessation of The Trustees of the Alexander 2008 Trust as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Accounts for a dormant company made up to 23 June 2023	View PDF Accounts for a dormant company made up to 23 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	AA01	Previous accounting period shortened from 30 November 2023 to 23 June 2023	View PDF Previous accounting period shortened from 30 November 2023 to 23 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 103,325,851.20	View PDF Statement of capital on 13 July 2023 GBP 103,325,851.20 - link opens in a new window - 15 pages (15 pages)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	CAP-SS	Solvency Statement dated 04/07/23	View PDF Solvency Statement dated 04/07/23 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	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)
12 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC02	Notification of The Trustees of the Alexander 2008 Trust as a person with significant control on 4 July 2023	View PDF Notification of The Trustees of the Alexander 2008 Trust as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC04	Change of details for William Dale Hill as a person with significant control on 4 July 2023	View PDF Change of details for William Dale Hill as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 106,637,577.2	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 106,637,577.2 - link opens in a new window - 8 pages (8 pages)
11 Jul 2023	SH02	Sub-division of shares on 4 July 2023	View PDF Sub-division of shares on 4 July 2023 - link opens in a new window - 6 pages (6 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
07 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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)
16 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-16 GBP 1	View PDF Incorporation Statement of capital on 2022-11-16 GBP 1 - link opens in a new window - 40 pages (40 pages)

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HFD GROUP HOLDINGS LIMITED

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