HKA HOLDINGS LIMITED - PLYMOUTH
| Company Profile | Company Filings |
Overview
HKA HOLDINGS LIMITED is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
HKA HOLDINGS LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2024.
HKA HOLDINGS LIMITED was incorporated 18 years ago on 18/04/2006 and has the registered number: 05783468. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/07/2024.
HKA HOLDINGS LIMITED - PLYMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 10 | 27/10/2022 | 27/07/2024 |
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 |
|---|---|
| 18/04/2023 | 02/05/2024 |
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 |
| MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2022-10-28 | CURRENT |
| SHAKESPEARES DIRECTORS LIMITED | Corporate Director | 2006-04-18 UNTIL 2007-03-27 | RESIGNED | ||
| LEGAL SOLUTIONS MANAGEMENT LIMITED | Corporate Secretary | 2006-04-18 UNTIL 2006-04-18 | RESIGNED | ||
| MR JOHN RUSSELL TURNER | Sep 1962 | British | Director | 2021-06-28 UNTIL 2022-10-28 | RESIGNED |
| MR ROBERT JAMES SIMPSON | Aug 1977 | British | Director | 2021-06-28 UNTIL 2022-10-28 | RESIGNED |
| PHILIP MARTIN NORBURY | Apr 1957 | British | Director | 2006-04-18 UNTIL 2008-11-20 | RESIGNED |
| MR CHRISTIAN DAVID HALL | Mar 1974 | British | Director | 2021-06-28 UNTIL 2022-10-28 | RESIGNED |
| MRS GILLIAN ADELE BOOTH | Jun 1969 | British | Director | 2019-09-23 UNTIL 2021-06-28 | RESIGNED |
| MR DAVID CARL BOOTH | Feb 1963 | British | Director | 2006-04-18 UNTIL 2021-06-28 | RESIGNED |
| PHILIP MARTIN NORBURY | Apr 1957 | British | Secretary | 2006-04-18 UNTIL 2008-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G & E Wealth Management Limited | 2021-06-28 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Gillian Adele Booth | 2016-04-06 - 2021-06-28 | 6/1969 | York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Carl Booth | 2016-04-06 - 2021-06-28 | 2/1963 | York |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HKA_Holdings_Limited - Accounts | 2023-07-26 | 27-10-2022 | £1,409,703 equity |
| HKA_Holdings_Limited - Accounts | 2023-06-28 | 30-09-2022 | £1,410,367 equity |
| HKA_Holdings_Limited - Accounts | 2022-07-01 | 30-09-2021 | £1,414,351 equity |
| HKA Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-22 | 31-03-2021 | £998,391 equity |
| HKA Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-13 | 31-03-2020 | £841,155 equity |