HI

HFD INTELLIGENT TECHNOLOGIES LTD.

Active

Company number SC325427

Glasgow, Scotland · Incorporated 13 June 2007

177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 21 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2015

Company history

Previous company names

PACIFIC SHELF 1453 LIMITED · 13 June 2007 – 3 August 2007

HFD IT SERVICES LIMITED · 3 August 2007 – 18 July 2011

Company overview

HFD INTELLIGENT TECHNOLOGIES LTD. is an active private limited company incorporated on 13 June 2007 and registered in Scotland. It has changed its name 2 times, most recently from HFD IT SERVICES LIMITED on 3 August 2007. Its registered office is at 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is other information technology service activities (SIC 62090).

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 20 June 2007) and OVENDEN, Katrina Jan (appointed 15 February 2021). Five 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 13 June 2026. The next is due by 27 June 2027. Companies House holds 81 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
13 June 2026
Next due
27 June 2027
10 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
20 June 2007
SD
SHEARER, David John
Director · Resigned
27 March 2015
SC
SHIELDS, Charles Anthony
Secretary · Resigned
20 June 2007
HW
HILL, William Dale
Director · Resigned
20 June 2007
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 June 2007
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
13 June 2007

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

1 funding round
16 March 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
7 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 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
13 June 2025 View
Legacy
Accounts
24 March 2025 View
Legacy
Other
13 March 2025 View
Legacy
Other
13 March 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
20 June 2024 View
Legacy
Accounts
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 January 2024 View
Legacy
Other
23 January 2024 View
Legacy
Other
22 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
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 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
13 June 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Change Account Reference Date Company Current Extended
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 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
4 November 2020 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
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
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Small
Accounts
11 June 2018 View
Accounts With Accounts Type Small
Accounts
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 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
16 June 2015 View
Accounts With Accounts Type Small
Accounts
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Capital Allotment Shares
Capital
24 March 2015 View
Resolution
Resolution
24 March 2015 View
Change Account Reference Date Company Previous Extended
Accounts
5 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 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
29 July 2013 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Small
Accounts
20 March 2012 View
Certificate Change Of Name Company
Change Of Name
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Small
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Small
Accounts
1 July 2010 View
Accounts With Accounts Type Small
Accounts
31 July 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Small
Accounts
3 March 2008 View
Legacy
Officers
29 August 2007 View
Legacy
Accounts
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Address
29 August 2007 View
Legacy
Officers
29 August 2007 View
Legacy
Officers
29 August 2007 View
Certificate Change Of Name Company
Change Of Name
3 August 2007 View
Incorporation Company
Incorporation
13 June 2007 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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