HKA (F S) LIMITED - PLYMOUTH


Company Profile Company Filings

Overview

HKA (F S) LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
HKA (F S) LIMITED was incorporated 21 years ago on 17/01/2003 and has the registered number: 04640938. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2025.

HKA (F S) LIMITED - PLYMOUTH

This company is listed in the following categories:
65110 - Life insurance
65201 - Life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 4 27/10/2022 27/01/2025

Registered Office

THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2022-10-28 CURRENT
MR STEPHEN WILLIS Feb 1980 British Director 2022-10-28 CURRENT
MR ROBERT JAMES SIMPSON Aug 1977 British Director 2021-06-28 CURRENT
MS SUSAN MARIE PUDDEPHATT Oct 1962 British Director 2022-10-28 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-01-17 UNTIL 2003-01-17 RESIGNED
MR JOHN RUSSELL TURNER Sep 1962 British Director 2021-06-28 UNTIL 2022-10-28 RESIGNED
PHILIP MARTIN NORBURY Apr 1957 British Director 2003-01-17 UNTIL 2008-11-20 RESIGNED
MR CHRISTIAN DAVID HALL Mar 1974 British Director 2021-06-28 UNTIL 2022-10-28 RESIGNED
MR DAVID CARL BOOTH Feb 1963 British Director 2003-01-17 UNTIL 2021-06-28 RESIGNED
PHILIP MARTIN NORBURY Apr 1957 British Secretary 2003-01-17 UNTIL 2008-11-20 RESIGNED
MR DAVID CARL BOOTH Feb 1963 British Secretary 2009-09-30 UNTIL 2021-06-28 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-01-17 UNTIL 2003-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hka Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HKA_(F_S)_Limited - Accounts 2023-07-28 27-10-2022 £513,442 Cash £1,631,451 equity
HKA_(F_S)_Limited - Accounts 2023-06-28 30-09-2022 £680,925 Cash £1,588,323 equity
HKA_(F_S)_Limited - Accounts 2022-07-01 30-09-2021 £714,171 Cash £1,521,648 equity
HKA (FS) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-22 31-03-2021 £459,459 Cash £1,124,985 equity
HKA (FS) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-03-2020 £396,718 Cash £622,266 equity
HKA (FS) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-02 31-03-2019 £186,339 Cash £251,442 equity
HKA (FS) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £232,448 Cash £107,913 equity

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