HKA HOLDINGS LIMITED
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK, DERRIFORD, PLYMOUTH PL6 5FL- Active
- Private Limited Company
- Company No. 05783468
- Last Updated: 01 Mar 2024
Company Profile
HKA HOLDINGS LIMITED was incorporated on Tuesday, April 18, 2006 as a Private Limited Company with registered address in PLYMOUTH. HKA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 6 months and 22 days.
| Name | HKA HOLDINGS LIMITED |
|---|---|
| Company number | 05783468 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G & E Wealth Management Limited Monks Cross Drive, Huntington, YO32 9GZ |
Dates: Monday, June 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Adele Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Carl Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 October |
| Next annual accounts due | 27 July 2024, (-106 days left) |
| Latest accounts | 27 October 2022 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HKA HOLDINGS LIMITED | 18 Apr 2006 |