HFG CORPORATE LIMITED

Company number SC309083

Date	Type	Description	View / Download
07 Mar 2024	PSC05	Change of details for Arden Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2023	MR01	Registration of charge SC3090830013, created on 15 December 2023	(23 pages)
22 Dec 2023	MR01	Registration of charge SC3090830014, created on 15 December 2023	(21 pages)
19 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(30 pages)
19 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(66 pages)
19 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
01 Dec 2023	PSC05	Change of details for Arden Holdings Limited as a person with significant control on 1 December 2023	(2 pages)
27 Nov 2023	AP01	Appointment of Mr Douglas Weir Fleming as a director on 24 November 2023	(2 pages)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
23 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(30 pages)
23 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
10 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
10 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with updates	(4 pages)
16 Sep 2022	AP03	Appointment of Mr John Macrae as a secretary on 4 March 2022	(2 pages)
16 Sep 2022	TM02	Termination of appointment of Burness Paull Llp as a secretary on 4 March 2022	(1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 GBP 1,000.00	(5 pages)
06 Dec 2021	SH20	Statement by Directors	(2 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	(2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced from £15,567,393.08 to nil 06/12/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)