HFA LIMITED

Key Data

Status

Active

Company No.

SC129298

Incorporation date

15/01/1991

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2023)

13/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (270 pages)

13/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

02/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

11/06/2025

Termination of appointment of Andrew Charles Webster as a director on 2025-04-23

View PDF (1 pages)

11/06/2025

Appointment of Mr Andrew James Findlay as a director on 2025-06-10

View PDF (2 pages)

11/06/2025

Appointment of Mr Grant Rae Angus as a director on 2025-06-10

View PDF (2 pages)

04/04/2025

Termination of appointment of William George Setter as a director on 2025-03-21

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

13/12/2024

Change of details for Wood Group Engineering (North Sea) Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (261 pages)

22/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

09/07/2024

Director's details changed for Mr Andrew Charles Webster on 2023-11-30

View PDF (2 pages)

09/07/2024

Termination of appointment of Iain Angus Jones as a secretary on 2024-06-12

View PDF (1 pages)

09/07/2024

Appointment of Ms Sarah Marion Macrury as a secretary on 2024-07-08

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/11/2023

Registered office address changed from 15 Justice Mill Lane Aberdeen AB11 6EQ to Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE on 2023-11-30

View PDF (1 pages)

03/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

03/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

03/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (261 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Angus, Grant Rae	Director	10/06/2025 - Present	84
Watson, Robin	Director	08/02/2012 - 07/04/2022	23
Good, Graham	Director	23/03/1998 - 01/10/1999	86
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	15/01/1991 - 15/01/1991	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	15/01/1991 - 15/01/1991	3784

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About HFA LIMITED

HFA LIMITED is an(a) Active company incorporated on 15/01/1991 with the registered office located at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HFA LIMITED?

HFA LIMITED is currently Active. It was registered on 15/01/1991 .

Where is HFA LIMITED located?

HFA LIMITED is registered at Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE.

What does HFA LIMITED do?

HFA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HFA LIMITED?

The latest filing was on 13/01/2026: Audit exemption statement of guarantee by parent company for period ending 31/12/24.