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 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
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 |
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 |