HL

HFA LIMITED

Active

Company number SC129298

Aberdeen, Scotland · Incorporated 15 January 1991

Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3LE, Scotland

Last updated on 31 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wood Group Engineering (North Sea) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2026 View
Legacy
Accounts
13 January 2026 View
Legacy
Other
13 January 2026 View
Legacy
Other
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2024 View
Legacy
Accounts
22 August 2024 View
Legacy
Other
22 August 2024 View
Legacy
Other
22 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2023 View
Legacy
Accounts
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Other
3 November 2023 View
Legacy
Accounts
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2022 View
Legacy
Accounts
26 August 2022 View
Legacy
Other
26 August 2022 View
Legacy
Other
26 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 November 2020 View
Appoint Person Director Company With Name Date
Officers
9 November 2020 View
Legacy
Accounts
6 November 2020 View
Legacy
Other
6 November 2020 View
Legacy
Other
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2019 View
Legacy
Accounts
13 August 2019 View
Legacy
Other
13 August 2019 View
Legacy
Other
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2017 View
Accounts With Accounts Type Full
Accounts
27 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
13 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2015 View
Accounts With Accounts Type Full
Accounts
12 June 2015 View
Change Person Director Company With Change Date
Officers
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Accounts With Accounts Type Full
Accounts
5 June 2014 View
Change Person Director Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Termination Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Termination Secretary Company With Name
Officers
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
5 August 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
11 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Officers
10 July 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
31 January 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Annual Return
29 January 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Annual Return
28 January 2002 View
Accounts With Accounts Type Full
Accounts
29 September 2001 View
Legacy
Annual Return
26 January 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Officers
6 October 1999 View
Legacy
Officers
6 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Annual Return
18 January 1999 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Auditors Resignation Company
Auditors
15 October 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Annual Return
23 January 1998 View
Legacy
Officers
8 January 1998 View
Legacy
Officers
8 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Full
Accounts
23 September 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
19 September 1995 View
Legacy
Officers
26 May 1995 View
Legacy
Annual Return
26 April 1995 View
Accounts With Accounts Type Full
Accounts
1 September 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Legacy
Officers
27 April 1993 View
Accounts With Accounts Type Full
Accounts
7 April 1993 View
Accounts With Accounts Type Full
Accounts
6 July 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Accounts
9 October 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Address
18 January 1991 View
Legacy
Officers
18 January 1991 View
Incorporation Company
Incorporation
15 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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