HFA INVESTMENTS LIMITED
🏛️Establishedactive
SC636917 · ltd · incorporated 2019-07-23
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
—
book net assets
Opportunity
76/100
Strong
What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 76/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: high (84/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
4 officers (4 active, 4 linked, 4 with DOB)
90
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
25 connected companies via shared directors
90
Filing history
20 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
76/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Average employees | 0 | 0 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (19 events)Click to expand
- 2025-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2024-12-20📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-12-22📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-12-19📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2020-07-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2020-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-20📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2020-07-20📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2019-11-07📄change-account-reference-date-company-current-shortenedaccounts · AA01
- 2019-08-02📄change-person-director-company-with-change-dateofficers · CH01
- 2019-07-23🏢Company incorporatedAs HFA INVESTMENTS LIMITED
- 2019-07-23➕CUMMINGS, Peter Joseph appointeddirector
- 2019-07-23➕MCMAHON, James Cairns appointeddirector
- 2019-07-23➕SEALES, Sharon appointeddirector
- 2019-07-23➕YOUNG, Alan John appointeddirector
- 2019-07-23📄incorporation-companyincorporation · NEWINC
Owner dependency
55/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 77 — succession pressure is live.
Succession & seller-readiness
60/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 77 years old. Natural succession window is now.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
3 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Adam John Blane Hunter Individual · British · DOB 12/1994 · age 32 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 23/07/2019 |
Lady Marion Agnes Hunter Individual · British · DOB 12/1966 · age 60 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/07/2019 |
Sir Thomas Blane Hunter Individual · British · DOB 05/1961 · age 65 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 23/07/2019 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Trade services · KA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A.E.G. RIGGING AND ANTENNA SERVICES LTD→ SC666785 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALAN NEISH (CONSULTING) LTD→ SC487871 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AMBER INNS (GIRVAN) LTD→ SC756751 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ANGIE CAMPBELL LIMITED→ SC883944 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ANJNA SCOTLAND LTD→ SC800803 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ARIES VILLA LIMITED→ SC851518 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ARILOU HAIR LTD→ SC669292 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ASG AGENCIES LIMITED→ SC300593 · est 2006 · no financials extracted | — | — | — | — | 20y | — | — |
| ATLANTIC CORPORATE SERVICES LTD→ SC653777 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
| AURAH HOLDINGS LTD→ SC874931 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AURAH MEDSPA LTD→ SC868893 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AVA AND ELLA LTD→ SC790707 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-07-23
Jurisdictionscotland
Primary SIC96090 — Other service activities n.e.c.
Registered office
Marathon House Olympic Business Park
Drybridge Road
Kilmarnock
South Ayrshire
KA2 9AE
Scotland
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-22
Last: 2025-07-08
Officers (4 active · 0 resigned)
CUMMINGS, Peter Joseph→
Activedirector · ~71y · appointed 2019-07-23
View their other companies + combined net worth →
MCMAHON, James Cairns→
Activedirector · ~77y · appointed 2019-07-23
View their other companies + combined net worth →
SEALES, Sharon→
Activedirector · ~50y · appointed 2019-07-23
View their other companies + combined net worth →
YOUNG, Alan John→
Activedirector · ~53y · appointed 2019-07-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (20 total)
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-07-08
accounts-with-accounts-type-total-exemption-full
accounts · AA
2020-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2020-07-22
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2020-07-22
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-07-20
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2020-07-20