HFA LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HFA LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
HFA LIMITED was incorporated 33 years ago on 15/01/1991 and has the registered number: SC129298. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HFA LIMITED - ABERDEEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SIR IAN WOOD HOUSE HARENESS ROAD
ABERDEEN
AB12 3LE
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CHARLES WEBSTER Jan 1981 British Director 2020-11-05 CURRENT
MR IAIN ANGUS JONES Secretary 2015-12-18 CURRENT
MR WILLIAM GEORGE SETTER Apr 1975 British Director 2022-04-07 CURRENT
MR CHARLES NICHOLAS BROWN Feb 1947 British Secretary 1991-01-15 UNTIL 1998-03-23 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1991-01-15 UNTIL 1991-01-15 RESIGNED
MR ROBERT MUIRHEAD BIRNIE BROWN Secretary 2010-09-01 UNTIL 2015-12-18 RESIGNED
GRAHAM GOOD Sep 1949 Secretary 1998-03-23 UNTIL 1999-10-01 RESIGNED
MR IAN JOHNSON Dec 1951 Secretary 2003-11-24 UNTIL 2010-09-01 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Secretary 1999-10-01 UNTIL 2003-11-24 RESIGNED
ALLISTER GORDON LANGLANDS Mar 1958 British Director 1991-08-12 UNTIL 2003-11-24 RESIGNED
MR ROBIN WATSON Feb 1967 British Director 2012-02-08 UNTIL 2022-04-07 RESIGNED
MR CHRISTOPHER EDWARD MILNE WATSON Jan 1967 British Director 1999-10-01 UNTIL 2005-03-21 RESIGNED
BRIAN ANTHONY STALKER May 1944 British Director 1991-01-25 UNTIL 1997-12-01 RESIGNED
GORDON WILLIAM SMITH Jan 1939 British Director 1991-10-25 UNTIL 1997-12-01 RESIGNED
DEREK WILLIAM RANDALL Apr 1941 British Director 1991-01-15 UNTIL 1991-01-16 RESIGNED
MR GEORGE GRAEME PARK Aug 1969 British Director 2005-03-21 UNTIL 2006-11-22 RESIGNED
MR STEPHEN JAMES NICOL May 1975 British Director 2012-02-08 UNTIL 2020-11-05 RESIGNED
MR BRUCE MIDDLETON Sep 1969 British Director 2008-09-01 UNTIL 2012-02-08 RESIGNED
MR MICHAEL DEAR Jul 1971 British Director 2006-11-22 UNTIL 2008-09-01 RESIGNED
MR IAN JOHNSON Dec 1951 Director 2003-11-24 UNTIL 2008-09-01 RESIGNED
GRAHAM GOOD Sep 1949 Director 1998-03-23 UNTIL 1999-10-01 RESIGNED
SCOTT ERNEST EWEN Nov 1959 British Director 1991-01-15 UNTIL 1991-01-16 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2009-04-14 UNTIL 2011-09-30 RESIGNED
RUDY PETER COOPER Jan 1932 British Director 1991-01-15 UNTIL 1991-01-16 RESIGNED
MR GEORGE ALEXANDER BROWN Nov 1950 British Director 2008-09-01 UNTIL 2009-04-14 RESIGNED
MR CHARLES NICHOLAS BROWN Feb 1947 British Director 1991-01-25 UNTIL 1998-03-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1991-01-15 UNTIL 1991-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Group Engineering (North Sea) Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
WGPSN (HOLDINGS) LIMITED ABERDEEN SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
WOOD GROUP UK LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
WOOD GROUP ALGERIA LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WOOD GROUP ALGIERS LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WOOD GROUP ANNABA LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WOOD GROUP HASSI MESSAOUD LIMITED ABERDEEN SCOTLAND Active DORMANT 74990 - Non-trading company
WGPSN EURASIA LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FOSTER WHEELER UK INVESTMENTS LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company