CompanyTrack
H

HKA HOLDINGS LIMITED

Dissolved Plymouth

Other business support service activities n.e.c.

Professional services Other Professional services Other business support service activities n.e.c.
H

HKA HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 18 Apr 2006 Dissolved Plymouth, United Kingdom hka.com
Professional services Other Professional services Other business support service activities n.e.c.
Accounts Submitted 21 Jan 2025
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom

Office (Glasgow)

220 St Vincent St, Glasgow G2 5SG

Office (Warrington)

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

Credit Report

Discover HKA HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 55,746 Shares £56k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 202355,746£56k£1

Officers

Officers

3 active 9 resigned
Status
Michelmores Secretaries LimitedCorporate-secretaryUnited KingdomUnknown28 Oct 2022Active
Stephen David WillisDirectorBritishEngland4628 Oct 2022Active
Susan Marie PuddephattDirectorBritishEngland6328 Oct 2022Active

Shareholders

Shareholders (3)

G&e Wealth Management Limited
100.0%
5,00019 May 2022
Gillian Booth
0.0%
019 May 2022
David Booth
0.0%
019 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 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

David Carl Booth

Ceased 28 Jun 2021

Ceased

Gillian Adele Booth

Ceased 28 Jun 2021

Ceased

G & E Wealth Management Limited

Ceased 2 Sept 2024

Ceased

Group Structure

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 HOLDINGS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
28 Jan 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
21 Jan 2025AccountsAnnual accounts made up to 2025-04-27View(1 page)
30 Dec 2024ResolutionResolutionsView(1 page)
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

28 Jan 2025 Dissolution

Dissolution Application Strike Off Company

21 Jan 2025 Accounts

Annual accounts made up to 2025-04-27

30 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 28 Jan 2025

Annual accounts made up to 2025-04-27

1 years ago on 21 Jan 2025

Resolutions

1 years ago on 30 Dec 2024