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 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.
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 |