HKA (F S) LIMITED - Profile & Financials

Accounts Submitted 17 Apr 2025

Confirmation Statement Submitted

Net assets £1.63M £109.80K 2022 year on year

Total assets £1.92M £417.67K 2022 year on year

Total Liabilities £290.05K £527.48K 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD

Office (Glasgow)

220 St Vincent St, Glasgow G2 5SG

Office (Warrington)

3200 Daresbury Park, Warrington, WA4 4BU, United Kingdom

Telephone

+12678312900

[email protected]

Website

hka.com

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2014–2022)

Cash in Bank

£513.44k

Decreased by £200.73k (-28%)

Net Assets

£1.63M

Increased by £109.80k (+7%)

Total Liabilities

£290.05k

Decreased by £527.48k (-65%)

Turnover

N/A

Employees

Debt Ratio

15%

Decreased by 20 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 55,746 Shares £56k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
20 Mar 2023	ORDINARY	55,746	£56k	£1

Officers

3 active 9 resigned

Show resigned officers

						Status
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	28 Oct 2022	Active
Stephen David Willis	Director	British	England	46	28 Oct 2022	Active
Susan Marie Puddephatt	Director	British	England	63	28 Oct 2022	Active

Shareholders

Shareholders (2)


Succession Group Ltd	100.0%	65,746	Ordinary	17 Jan 2025
Hka Holdings Limited	0.0%	0	Ordinary	17 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Succession Group Ltd

United Kingdom

Active

Notified 2 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hka Holdings Limited

Ceased 2 Sept 2024

Ceased

See All Controllers

Group Structure

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

HKA (F S) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jul 2025	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
28 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
28 Jul 2025	Resolution	Resolutions	View(1 page)
28 Jul 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
7 Jul 2025	Resolution	Resolutions	View(1 page)