HFA LIMITED
Active - Accounts Filed
General Information
NAME
HFA LIMITED
COMPANY NUMBER
SC129298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/01/1991
(33 years and 10 months old)
WEBSITE
https://www.woodplc.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ABERDEEN
AB12 3LE
John Wood House
Greenwell Road
East Tullos Industrial Estate
Aberdeen, Aberdeenshire
AB12 3AX
Sir Ian Wood House
Hareness Road
Altens Industrial Estate
ABERDEEN
AB12 3LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD GROUP ENGINEERING (NORTH SEA) LIMITED | Active - Accounts Filed | View Report |
| HFA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 11/07/2024 | Iain Angus Jones (920414640) has left the board |
Credit Risk Overview
Want to learn more about HFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
05/11/2020 - Present (4years) 05/11/2020 - Present (4years) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 27 Past: 14 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 56 Past: 88 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Accounts filed |
| 17/07/2024 | New Board Member Andrew Charles Webster (932267114) Appointed |
| 11/07/2024 | Iain Angus Jones (920414640) has left the board |
| 11/07/2024 | New Company Secretary Sarah Marion MacRury (932493551) Appointed |
| 18/04/2024 | New Board Member William George Setter (914711663) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 12/04/2022 | Robin Watson (915213197) has left the board |
| 12/04/2022 | New Board Member William George Setter (929460332) Appointed |
| 02/02/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Andrew Charles Webster (917533717) Appointed |
| 11/11/2020 | Stephen James Nicol (916263226) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 21/05/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Company Secretary Iain Angus Jones (920414640) Appointed |
| 12/01/2016 | Robert Muirhead Birnie Brown (915392677) has left the board |
| 03/09/2015 | New Accounts filed |
| 03/09/2015 | Change in Reg. Office |
| 19/01/2015 | New Annual Return filed |
| 11/06/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 07/01/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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