HKA (F S) LIMITED

Key Data

Status

Liquidation

Company No.

04640938

Incorporation date

17/01/2003

Size

Total Exemption Full

Classification

Life insurance (65.11 - SIC 2007);Life reinsurance (65.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

28/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

28/07/2025

Declaration of solvency

View PDF (5 pages)

28/07/2025

Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 2025-07-28

View PDF (3 pages)

07/07/2025

Resolutions

View PDF (1 pages)

07/07/2025

Solvency Statement dated 30/06/25

View PDF (1 pages)

07/07/2025

Statement of capital on 2025-07-07

View PDF (3 pages)

07/07/2025

Statement by Directors

View PDF (1 pages)

17/04/2025

Previous accounting period shortened from 2024-04-26 to 2024-04-25

View PDF (1 pages)

23/01/2025

Previous accounting period shortened from 2024-04-27 to 2024-04-26

View PDF (1 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with updates

View PDF (4 pages)

16/12/2024

Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12

View PDF (2 pages)

05/09/2024

Cessation of Hka Holdings Limited as a person with significant control on 2024-09-02

View PDF (1 pages)

05/09/2024

Notification of Succession Group Ltd as a person with significant control on 2024-09-02

View PDF (2 pages)

12/07/2024

Termination of appointment of Robert James Simpson as a director on 2024-07-12

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

19/12/2023

Statement of capital following an allotment of shares on 2023-03-20

View PDF (3 pages)

12/12/2023

Current accounting period extended from 2023-10-27 to 2024-04-27

View PDF (1 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-27

View PDF (11 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

04/05/2023

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 2023-05-04

View PDF (1 pages)

19/02/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

02/12/2022

Appointment of Ms Susan Marie Puddephatt as a director on 2022-10-28

View PDF (2 pages)

01/12/2022

Appointment of Mr Stephen David Willis as a director on 2022-10-28

View PDF (2 pages)

21/11/2022

Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

18/11/2022

Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR

View PDF (1 pages)

15/11/2022

Previous accounting period shortened from 2023-09-30 to 2022-10-27

View PDF (1 pages)

14/11/2022

Termination of appointment of John Russell Turner as a director on 2022-10-28

View PDF (1 pages)

14/11/2022

Termination of appointment of Christian David Hall as a director on 2022-10-28

View PDF (1 pages)

14/11/2022

Appointment of Michelmores Secretaries Limited as a secretary on 2022-10-28

View PDF (2 pages)

14/11/2022

Satisfaction of charge 046409380002 in full

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/10/2022

Next confirmation date

17/01/2026

Last change occurred

27/10/2022

Accounts

Total Exemption Full

Last made up date

27/10/2022

Next account date

25/04/2024

Next due on

17/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
14
969.19K
-
0.00
513.44K
-

2027
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MICHELMORES SECRETARIES LIMITED	Corporate Secretary	27/10/2022 - Present	353
Willis, Stephen David	Director	28/10/2022 - Present	42
Hall, Christian David	Director	27/06/2021 - 27/10/2022	7
Simpson, Robert James	Director	28/06/2021 - 12/07/2024	21
Turner, John Russell	Director	27/06/2021 - 27/10/2022	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HKA (F S) LIMITED

HKA (F S) LIMITED is an(a) Liquidation company incorporated on 17/01/2003 with the registered office located at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HKA (F S) LIMITED?

HKA (F S) LIMITED is currently Liquidation. It was registered on 17/01/2003 .

Where is HKA (F S) LIMITED located?

HKA (F S) LIMITED is registered at Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GD.

What does HKA (F S) LIMITED do?

HKA (F S) LIMITED operates in the Life insurance (65.11 - SIC 2007) sector.

What is the latest filing for HKA (F S) LIMITED?

The latest filing was on 28/07/2025: Resolutions.