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Hfa Limited

Hfa Limited is an active company incorporated on 15 January 1991 with the registered office located in Aberdeen, City of Aberdeen. Hfa Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
SC129298
Private limited company
Scottish Company
Age
34 years
Incorporated 15 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (5 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Sir Ian Wood House Hareness Road
Altens Industrial Estate
Aberdeen
AB12 3LE
Scotland
Address changed on 30 Nov 2023 (1 year 9 months ago)
Previous address was 15 Justice Mill Lane Aberdeen AB11 6EQ
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jan 1981
Director • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in Scotland • Born in Nov 1974
Director • British • Lives in Scotland • Born in Jul 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£772K
Increased by £178K (+30%)
Total Liabilities
£0
Same as previous period
Net Assets
£772K
Increased by £178K (+30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Mr Grant Rae Angus Appointed
2 Months Ago on 10 Jun 2025
Mr Andrew James Findlay Appointed
2 Months Ago on 10 Jun 2025
Andrew Charles Webster Resigned
4 Months Ago on 23 Apr 2025
William George Setter Resigned
5 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Aug 2024
Ms Sarah Marion Macrury Appointed
1 Year 2 Months Ago on 8 Jul 2024
Iain Angus Jones Resigned
1 Year 2 Months Ago on 12 Jun 2024
Wood Group Engineering (North Sea) Limited (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Appointment of Mr Grant Rae Angus as a director on 10 June 2025
Submitted on 11 Jun 2025
Appointment of Mr Andrew James Findlay as a director on 10 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Andrew Charles Webster as a director on 23 April 2025
Submitted on 11 Jun 2025
Termination of appointment of William George Setter as a director on 21 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Change of details for Wood Group Engineering (North Sea) Limited as a person with significant control on 30 November 2023
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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