HFD DATAVITA LIMITED - AIRDRIE
Company Profile | Company Filings |
Overview
HFD DATAVITA LIMITED is a Private Limited Company from AIRDRIE SCOTLAND and has the status: Active.
HFD DATAVITA LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: SC467509. The accounts status is SMALL and accounts are next due on 23/03/2025.
HFD DATAVITA LIMITED was incorporated 10 years ago on 15/01/2014 and has the registered number: SC467509. The accounts status is SMALL and accounts are next due on 23/03/2025.
HFD DATAVITA LIMITED - AIRDRIE
This company is listed in the following categories:
62030 - Computer facilities management activities
62030 - Computer facilities management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
23 / 6 | 30/06/2023 | 23/03/2025 |
Registered Office
FORTIS DATACENTRE YORK ROAD
AIRDRIE
LANARKSHIRE
ML6 8HW
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
DATAVITA LIMITED (until 30/06/2021)
DATAVITA LIMITED (until 30/06/2021)
HFD DATA MANAGEMENT SERVICES LIMITED (until 28/08/2015)
PACIFIC SHELF 1764 LIMITED (until 31/03/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL QUINN | Dec 1980 | British | Director | 2015-06-03 | CURRENT |
MR GRAEME LOGIE | Jan 1980 | British | Director | 2018-01-31 | CURRENT |
WILLIAM DALE HILL | Apr 1958 | British | Director | 2014-03-28 | CURRENT |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2014-01-15 UNTIL 2014-03-28 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-01-15 UNTIL 2014-03-28 | RESIGNED | ||
MR GARETH JAMES ALEXANDER LUSH | Mar 1971 | British | Director | 2016-11-24 UNTIL 2017-05-15 | RESIGNED |
MR STEPHEN LEWIS | Mar 1975 | British | Director | 2015-03-27 UNTIL 2021-02-15 | RESIGNED |
MRS ROSEMARY HEPBURN HILL | May 1961 | British | Director | 2014-03-28 UNTIL 2021-02-15 | RESIGNED |
MR ROGER GORDON CONNON | Nov 1959 | British | Director | 2014-01-15 UNTIL 2014-03-28 | RESIGNED |
MR THOMAS DUNCAN ANDERSON | Mar 1954 | British | Director | 2015-03-27 UNTIL 2021-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfd Group Limited | 2021-06-23 | Bellshill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Hfd Managements Ltd | 2019-09-05 - 2021-06-23 | Bellshill |
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 |
|
Mr William Dale Hill | 2016-06-30 - 2019-09-05 | 4/1958 | Airdrie Lanarkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HFD_DATAVITA_LIMITED - Accounts | 2024-01-05 | 30-06-2023 | £1,957,760 Cash £42,349,647 equity |
HFD_DATAVITA_LIMITED - Accounts | 2022-12-02 | 30-06-2022 | £2,872,197 Cash £21,057,350 equity |
HFD_DATAVITA_LIMITED - Accounts | 2021-09-18 | 23-06-2021 | £2,833,121 Cash £20,795,559 equity |