HS

HFD SECURITY LIMITED

Active

Company number SC278820

Glasgow, Scotland · Incorporated 24 January 2005

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 21 September 2026

Private security activities · SIC 80100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 1295 LIMITED · 24 January 2005 – 18 March 2005

STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED · 18 March 2005 – 16 June 2009

Company overview

Incorporated on 24 January 2005 and registered in Scotland, HFD SECURITY LIMITED remains an active private limited company, now trading for 21 years. It has changed its name 2 times, most recently from STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED on 18 March 2005. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is private security activities (SIC 80100).

It is controlled by Hfd Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HILL, Rosemary (appointed 4 March 2005) and OVENDEN, Katrina Jan (appointed 15 February 2021). Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 19 March 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. Companies House holds 87 filings for this company, most recently an accounts filing on 7 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OK
OVENDEN, Katrina Jan
Director
15 February 2021
HR
HILL, Rosemary
Director
4 March 2005
SD
SHEARER, David John
Director · Resigned
27 March 2015
SC
SHIELDS, Charles Anthony
Secretary · Resigned
4 March 2005
HW
HILL, William Dale
Director · Resigned
4 March 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
24 January 2005
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
24 January 2005
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Secretary · Resigned
24 January 2005
JL
JORDANS (SCOTLAND) LIMITED
Corporate Director · Resigned
24 January 2005

Persons with significant control

PS
Hfd Services Limited
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
5 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
7 August 2026 View
Change Person Director Company With Change Date
Officers
25 June 2026 View
Legacy
Accounts
2 April 2026 View
Legacy
Other
2 April 2026 View
Legacy
Other
2 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Legacy
Accounts
24 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2024 View
Legacy
Accounts
22 January 2024 View
Legacy
Other
19 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2023 View
Legacy
Accounts
23 June 2023 View
Legacy
Other
23 June 2023 View
Legacy
Other
23 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
23 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2021 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Change Person Director Company With Change Date
Officers
3 November 2020 View
Accounts With Accounts Type Small
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Small
Accounts
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Small
Accounts
12 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
4 August 2014 View
Accounts With Accounts Type Small
Accounts
13 June 2014 View
Termination Secretary Company With Name
Officers
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Memorandum Articles
Incorporation
16 June 2009 View
Certificate Change Of Name Company
Change Of Name
16 June 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
1 April 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2007 View
Legacy
Annual Return
1 February 2007 View
Accounts With Accounts Type Small
Accounts
31 July 2006 View
Legacy
Accounts
2 February 2006 View
Legacy
Annual Return
30 January 2006 View
Resolution
Resolution
2 April 2005 View
Certificate Change Of Name Company
Change Of Name
18 March 2005 View
Legacy
Address
18 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
25 January 2005 View
Incorporation Company
Incorporation
24 January 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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