HF Fire & Security Ltd

ActiveSC706104 Private limited company
Incorporated
9 August 2021 (5 years)
Industry
Repair of other equipment (33190)
Electrical installation (43210)
Accounts type
Small
Region
Scotland
Address
100 Albert Drive
Glasgow
G41 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2021
British
Born November 1963
Director · Appointed 9 August 2021
British
Born November 1980
Director · Appointed 9 August 2021
British
Born May 1983 (43)
Welsh, James
Director · Appointed 9 August 2021
British
Born October 1979 (47)
Officer history (1 former)
14 July 2022
Resigned O'Connor, Christopher as Director
9 August 2021
Appointed Ferguson, John Archibald as Director
9 August 2021
Appointed Fulton, Hugh Russell as Director
9 August 2021
Appointed Nicolson, Jill Elizabeth as Director
9 August 2021
Appointed Welsh, James as Director
9 August 2021
Appointed O'Connor, Christopher as Director

Ownership 5 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 August 2021
Has significant influence or control
British
Born November 1980
James Welsh
Individual · Notified 9 August 2021
Has significant influence or control
British
Born October 1979 (47)
Individual · Notified 9 August 2021
Has significant influence or control
British
Born November 1963
Individual · Notified 9 August 2021
Has significant influence or control
British
Born May 1983 (43)
Corporate entity · Notified 9 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc073414
Former controllers (1)
14 July 2022
Ceased Christopher O'Connor — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H F Controls Limited Owns 75–100% of shares
H F Electrical Limited Owns 75–100% of shares
HF Fire & Security Ltd This company Owns 75–100% of shares
HF Mechanical & Electrical Ltd Owns 75–100% of shares
Lundie Media Ltd Owns 75–100% of shares

Financials

Cash
£189,261
Employees
28
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2022 2024 £100 £190,456
Balance sheet detail
202420232022
Current Assets£849,498
Debtors£616,915
Cash£189,261£100
Creditors (< 1 year)£659,042£892,896
Net Current Assets£190,456
Net Assets£100
Shareholder Funds£190,456£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registration of a charge

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