HFA Limited

Company Name	HFA Limited
Directors	Andrew Charles Webster and William George Setter
Company Status	Active
Company Number	SC129298
Category	Private Limited Company
Incorporation Date	15 January 1991(33 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Iain Angus Jones
Status	Current
Appointed	18 December 2015(24 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Mr Andrew Charles Webster
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr William George Setter
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(31 years, 2 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland

Director Name	Rudy Peter Cooper
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	9 Eigie Avenue Balmedie Aberdeen Aberdeenshire AB23 8WG Scotland

Director Name	Derek William Randall
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Correspondence Address	69 Clifton Hill St Johns Wood London NW8 0JN

Director Name	Scott Ernest Ewen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Accountant
Correspondence Address	73 Abergeldie Road Aberdeen Aberdeenshire AB1 6EL Scotland

Secretary Name	Mr Charles Nicholas Brown
Nationality	British
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Mr Charles Nicholas Brown
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(1 week, 3 days after company formation)
Appointment Duration	7 years, 1 month (resigned 23 March 1998)
Role	Co Secretary
Country of Residence	Scotland
Correspondence Address	Stoneyards Farm Menie By Balmedie Aberdeen Grampian AB41 0YJ Scotland

Director Name	Brian Anthony Stalker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1991(1 week, 3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 1997)
Role	Accountant
Correspondence Address	2 Abbotshall Walk Cults Aberdeen Aberdeenshire AB1 9JR Scotland

Director Name	Allister Gordon Langlands
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(6 months, 4 weeks after company formation)
Appointment Duration	12 years, 3 months (resigned 24 November 2003)
Role	Chartered Accountant
Correspondence Address	3 Bayview Road Aberdeen AB15 4EY Scotland

Director Name	Gordon William Smith
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(9 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 1997)
Role	Company Director
Correspondence Address	Glendoune Bridge Of Dee Banchory Kincardineshire AB31 3HU Scotland

Director Name	Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Secretary Name	Graham Good
Nationality	British
Status	Resigned
Appointed	23 March 1998(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 1999)
Role	Secretary
Correspondence Address	22 Gladstone Place Aberdeen AB10 6XA Scotland

Director Name	Christopher Edward Milne Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2005)
Role	Chartered Accountant
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Secretary Name	Christopher Edward Milne Watson
Nationality	British
Status	Resigned
Appointed	01 October 1999(8 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 November 2003)
Role	Group Financial Controller
Correspondence Address	77 Fountainhall Road Aberdeen AB15 4EA Scotland

Director Name	Mr Ian Johnson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(12 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2008)
Role	Solicitor
Correspondence Address	Culsalmond House Culsalmond Insch Aberdeenshire AB52 6UH Scotland

Secretary Name	Mr Ian Johnson
Nationality	British
Status	Resigned
Appointed	24 November 2003(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr George Graeme Park
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 November 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	55 Argyll Place Aberdeen AB25 2HU Scotland

Director Name	Mr Michael Dear
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Polmuir Gardens Aberdeen AB11 7WE Scotland

Director Name	Mr Bruce Middleton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Director Name	Mr George Alexander Brown
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(17 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 Queens Den Aberdeen Aberdeenshire AB15 8BW Scotland

Director Name	Mr Alan Thomas Curran
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2009(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX Scotland

Secretary Name	Mr Robert Muirhead Birnie Brown
Status	Resigned
Appointed	01 September 2010(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	15 Justice Mill Lane Aberdeen Ab11 6eq Scotland

Director Name	Mr Stephen James Nicol
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(21 years after company formation)
Appointment Duration	8 years, 9 months (resigned 05 November 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Mr Robin Watson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(21 years after company formation)
Appointment Duration	10 years, 2 months (resigned 07 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Justice Mill Lane Aberdeen AB11 6EQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 January 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	woodgroup.com

Location

Registered Address	Sir Ian Wood House Hareness Road Altens Industrial Estate Aberdeen AB12 3LE Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Wood Group Engineering (North Sea) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£41,433,000
Gross Profit	£2,555,000
Net Worth	£5,485,000
Cash	£5,053,000
Current Liabilities	£854,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
30 November 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 30 November 2023 (1 page)
3 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
3 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
3 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
3 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (261 pages)
10 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
26 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (16 pages)
26 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (240 pages)
8 April 2022	Termination of appointment of Robin Watson as a director on 7 April 2022 (1 page)
8 April 2022	Appointment of Mr William George Setter as a director on 7 April 2022 (2 pages)
3 January 2022	Confirmation statement made on 31 December 2021 with updates (3 pages)
4 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (223 pages)
4 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
4 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
4 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
9 November 2020	Appointment of Mr Andrew Charles Webster as a director on 5 November 2020 (2 pages)
9 November 2020	Termination of appointment of Stephen James Nicol as a director on 5 November 2020 (1 page)
6 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (201 pages)
6 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
6 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
19 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
13 August 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (176 pages)
13 August 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 August 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 December 2017 (18 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
17 May 2017	Full accounts made up to 31 December 2016 (17 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
27 May 2016	Full accounts made up to 31 December 2015 (18 pages)
27 May 2016	Full accounts made up to 31 December 2015 (18 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (24 pages)
4 April 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2015 (24 pages)
13 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
13 January 2016	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015 (2 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/04/2016 (5 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 04/04/2016 (5 pages)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
7 January 2016	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from John Wood House Greenwell Road East Tullos Aberdeen AB12 3AX to 15 Justice Mill Lane Aberdeen AB11 6EQ on 1 September 2015 (1 page)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
12 June 2015	Full accounts made up to 31 December 2014 (19 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
11 February 2015	Director's details changed for Mr Stephen James Nicol on 31 January 2015 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
5 June 2014	Full accounts made up to 31 December 2013 (19 pages)
5 June 2014	Full accounts made up to 31 December 2013 (19 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
9 January 2014	Director's details changed for Mr Stephen James Nicol on 9 January 2014 (2 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
4 October 2012	Full accounts made up to 31 December 2011 (15 pages)
22 May 2012	Appointment of Mr Robin Watson as a director (2 pages)
22 May 2012	Termination of appointment of Bruce Middleton as a director (1 page)
22 May 2012	Termination of appointment of Bruce Middleton as a director (1 page)
22 May 2012	Appointment of Mr Stephen James Nicol as a director (2 pages)
22 May 2012	Appointment of Mr Stephen James Nicol as a director (2 pages)
22 May 2012	Appointment of Mr Robin Watson as a director (2 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
27 October 2011	Termination of appointment of Alan Curran as a director (1 page)
27 October 2011	Termination of appointment of Alan Curran as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
21 September 2010	Termination of appointment of Ian Johnson as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
7 September 2010	Appointment of Mr Robert Muirhead Birnie Brown as a secretary (1 page)
11 August 2010	Full accounts made up to 31 December 2009 (14 pages)
11 August 2010	Full accounts made up to 31 December 2009 (14 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Mr Ian Johnson on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Ian Johnson on 1 October 2009 (1 page)
1 December 2009	Secretary's details changed for Mr Ian Johnson on 1 October 2009 (1 page)
1 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Alan Thomas Curran on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Mr Bruce Middleton on 1 October 2009 (2 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 August 2009	Full accounts made up to 31 December 2008 (14 pages)
12 May 2009	Director appointed mr alan thomas curran (1 page)
12 May 2009	Director appointed mr alan thomas curran (1 page)
11 May 2009	Appointment terminated director george brown (1 page)
11 May 2009	Appointment terminated director george brown (1 page)
23 February 2009	Secretary's change of particulars ian johnson logged form (1 page)
23 February 2009	Secretary's change of particulars ian johnson logged form (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / ian johnson / 16/02/2009 (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
8 January 2009	Return made up to 31/12/08; full list of members (3 pages)
19 September 2008	Appointment terminated director michael dear (1 page)
19 September 2008	Director appointed mr george brown (1 page)
19 September 2008	Director appointed mr george brown (1 page)
19 September 2008	Appointment terminated director ian johnson (1 page)
19 September 2008	Appointment terminated director ian johnson (1 page)
19 September 2008	Director appointed mr bruce middleton (1 page)
19 September 2008	Director appointed mr bruce middleton (1 page)
19 September 2008	Appointment terminated director michael dear (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
14 July 2008	Full accounts made up to 31 December 2007 (14 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
18 January 2008	Return made up to 31/12/07; full list of members (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
24 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
16 June 2006	Full accounts made up to 31 December 2005 (13 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
18 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
5 October 2005	Full accounts made up to 31 December 2004 (12 pages)
5 October 2005	Full accounts made up to 31 December 2004 (12 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 August 2004	New secretary appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New director appointed (1 page)
18 August 2004	New secretary appointed (1 page)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
31 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
4 March 2003	Auditor's resignation (1 page)
4 March 2003	Auditor's resignation (1 page)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
29 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 October 2002	Full accounts made up to 31 December 2001 (12 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 September 2001	Full accounts made up to 31 December 2000 (12 pages)
29 September 2001	Full accounts made up to 31 December 2000 (12 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
29 September 2000	Full accounts made up to 31 December 1999 (12 pages)
20 January 2000	Return made up to 31/12/99; full list of members (5 pages)
20 January 2000	Return made up to 31/12/99; full list of members (5 pages)
6 October 1999	New secretary appointed;new director appointed (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Secretary resigned;director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (11 pages)
6 October 1999	New secretary appointed;new director appointed (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (16 pages)
18 January 1999	Return made up to 31/12/98; full list of members (16 pages)
27 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
27 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 (1 page)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 October 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	New secretary appointed;new director appointed (2 pages)
23 January 1998	Return made up to 31/12/97; full list of members (10 pages)
23 January 1998	Return made up to 31/12/97; full list of members (10 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
13 May 1997	Director's particulars changed (1 page)
13 May 1997	Director's particulars changed (1 page)
21 April 1997	Return made up to 09/04/97; full list of members (9 pages)
21 April 1997	Return made up to 09/04/97; full list of members (9 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
23 September 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	Return made up to 09/04/96; full list of members (7 pages)
17 April 1996	Return made up to 09/04/96; full list of members (7 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
4 October 1995	Full accounts made up to 31 December 1994 (11 pages)
19 September 1995	Director's particulars changed (4 pages)
19 September 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 May 1995	Director's particulars changed (4 pages)
26 April 1995	Return made up to 09/04/95; full list of members (14 pages)
26 April 1995	Return made up to 09/04/95; full list of members (14 pages)
15 January 1991	Incorporation (11 pages)
15 January 1991	Incorporation (11 pages)

HFA Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland