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 - AIRDRIE

This company is listed in the following categories:
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)
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

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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