HKA HOLDINGS LIMITED
Overview
| Company Name | HKA HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05783468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HKA HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HKA HOLDINGS LIMITED located?
| Registered Office Address | The Apex, Brest Road Derriford Business Park Derriford PL6 5FL Plymouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HKA HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 27, 2022 |
What is the status of the latest confirmation statement for HKA HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
What are the latest filings for HKA HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Apr 27, 2025 to Jan 17, 2025 | 1 pages | AA01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Cessation of G & E Wealth Management Limited as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Succession Group Ltd as a person with significant control on Sep 02, 2024 | 2 pages | PSC02 | ||||||||||||||
Previous accounting period extended from Oct 27, 2023 to Apr 27, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 18, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 20, 2023
| 3 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Oct 27, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Registered office address changed from Unit 2 , Arabesque House Monks Cross Drive Huntington York YO32 9GW England to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on May 04, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Apr 18, 2023 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR | 1 pages | AD02 | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Oct 28, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms Susan Marie Puddephatt as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Sep 30, 2023 to Oct 27, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Michelmores Secretaries Limited as a secretary on Oct 28, 2022 | 2 pages | AP04 | ||||||||||||||
Who are the officers of HKA HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House England |
| 107218000001 | ||||||||||
| PUDDEPHATT, Susan Marie | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 201018260021 | |||||||||
| WILLIS, Stephen David | Director | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | England | British | 226515940001 | |||||||||
| NORBURY, Philip Martin | Secretary | 274 Moor Lane Birkenshaw BD11 2HH Bradford West Yorkshire | British | 87009480001 | ||||||||||
| SHAKESPEARES SECRETARIES LIMITED | Secretary | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 95999450001 | |||||||||||
| BOOTH, David Carl | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 141131580001 | |||||||||
| BOOTH, Gillian Adele | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 243114060001 | |||||||||
| HALL, Christian David | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 203550960002 | |||||||||
| NORBURY, Philip Martin | Director | 274 Moor Lane Birkenshaw BD11 2HH Bradford West Yorkshire | England | British | 87009480001 | |||||||||
| SIMPSON, Robert James | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 284765410001 | |||||||||
| TURNER, John Russell | Director | Monks Cross Drive Huntington YO32 9GW York Unit 2 , Arabesque House England | England | British | 86350420003 | |||||||||
| SHAKESPEARES DIRECTORS LIMITED | Director | Somerset House Temple Street B2 5DJ Birmingham West Midlands | 101254290001 |
Who are the persons with significant control of HKA HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Succession Group Ltd | Sep 02, 2024 | Derriford Business Park Derriford PL6 5FL Plymouth The Apex, Brest Road United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| G & E Wealth Management Limited | Jun 28, 2021 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Carl Booth | Apr 06, 2016 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Adele Booth | Apr 06, 2016 | Monks Cross Drive Huntington YO32 9GZ York Triune Court England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for HKA HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | Apr 18, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 18, 2017 | Apr 18, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0