CompanyTrack
H

HFA LIMITED

Active Aberdeen

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
H

HFA LIMITED

Activities of other holding companies n.e.c.

Founded 15 Jan 1991 Active Aberdeen, Scotland 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Aug 2024
Confirmation Statement Submitted 2 Sept 2025
Net assets £772.00K £178.00K 2023 year on year
Total assets £772.00K £178.00K 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover HFA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£772.00k

Increased by £178.00k (+30%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 27 resigned
Status
Andrew James FindlayDirectorBritishScotland5110 Jun 2025Active
Grant Rae AngusDirectorBritishScotland5510 Jun 2025Active
Sarah Marion MacrurySecretaryUnknownUnknown8 Jul 2024Active
William George SetterDirectorBritishScotland507 Apr 2022Active

Shareholders

Shareholders (1)

Wood Group Engineering (north Sea) Ltd
100.0%
214 Jan 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wood Group Engineering (north Sea) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

WOOD GROUP ENGINEERING (NORTH SEA) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOOD GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JOHN WOOD GROUP PLC united kingdom
HFA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-02 with no updatesView(3 pages)
11 Jun 2025OfficersAppointment of Mr Grant Rae Angus as director on 2025-06-10View(2 pages)
11 Jun 2025OfficersTermination of Andrew Charles Webster as director on 2025-04-23View(1 page)
11 Jun 2025OfficersAppointment of Mr Andrew James Findlay as director on 2025-06-10View(2 pages)
4 Apr 2025OfficersTermination of William George Setter as director on 2025-03-21View(1 page)
2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-02 with no updates

11 Jun 2025 Officers

Appointment of Mr Grant Rae Angus as director on 2025-06-10

11 Jun 2025 Officers

Termination of Andrew Charles Webster as director on 2025-04-23

11 Jun 2025 Officers

Appointment of Mr Andrew James Findlay as director on 2025-06-10

4 Apr 2025 Officers

Termination of William George Setter as director on 2025-03-21

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-02 with no updates

5 months ago on 2 Sept 2025

Appointment of Mr Grant Rae Angus as director on 2025-06-10

8 months ago on 11 Jun 2025

Termination of Andrew Charles Webster as director on 2025-04-23

8 months ago on 11 Jun 2025

Appointment of Mr Andrew James Findlay as director on 2025-06-10

8 months ago on 11 Jun 2025

Termination of William George Setter as director on 2025-03-21

10 months ago on 4 Apr 2025