H F Controls Limited

General information

Name:

H F Controls Ltd

Office Address:

100 Albert Drive Glasgow G41 2SJ

Number: SC151777

Incorporation date: 1994-07-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

H F Controls Limited 's been on the market for at least thirty years. Registered with number SC151777 in the year 1994, the company is registered at 100 Albert Drive, Pollokshields G41 2SJ. This company is known under the name of H F Controls Limited. It should be noted that this firm also was listed as Amberloan up till it got changed 30 years ago. The firm's principal business activity number is 27900 and their NACE code stands for Manufacture of other electrical equipment. The firm's most recent accounts provide detailed information about the period up to Thu, 31st Mar 2022 and the latest confirmation statement was filed on Sat, 1st Jul 2023.

Jill N., Hugh F., Brendan D. and 3 other members of the Management Board who might be found within the Company Staff section of this page are the company's directors and have been cooperating as the Management Board since 2014-03-18.

  • Previous company's names
  • H F Controls Limited 1994-09-14
  • Amberloan Limited 1994-07-01

Financial data based on annual reports

Company staff

Jill N.

Role: Director

Appointed: 18 March 2014

Latest update: 11 February 2024

Hugh F.

Role: Director

Appointed: 01 October 2013

Latest update: 11 February 2024

Brendan D.

Role: Director

Appointed: 01 July 2003

Latest update: 11 February 2024

John F.

Role: Director

Appointed: 01 July 2003

Latest update: 11 February 2024

Anne F.

Role: Director

Appointed: 06 April 2002

Latest update: 11 February 2024

Hugh F.

Role: Director

Appointed: 20 July 1994

Latest update: 11 February 2024

People with significant control

The companies that control this firm are as follows: Hf Group Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Albert Drive, G41 2SJ and was registered as a PSC under the registration number Sc316875.

Hf Group Limited
Address: 100 Albert Drive, Glasgow, G41 2SJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered The Register Of Companies For Scotland
Registration number Sc316875
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
29
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