HKA GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14123954

Incorporation date

23/05/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

30/01/2026

Statement of capital following an allotment of shares on 2026-01-02

View PDF (5 pages)

08/12/2025

Termination of appointment of John George Alexander as a director on 2025-11-30

View PDF (1 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-09-26

View PDF (5 pages)

07/10/2025

Termination of appointment of Lydia Brown as a director on 2025-10-03

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (58 pages)

22/07/2025

Change of share class name or designation

View PDF (2 pages)

22/07/2025

Resolutions

View PDF (2 pages)

22/07/2025

Resolutions

View PDF (2 pages)

21/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-07-10

View PDF (6 pages)

24/06/2025

Appointment of Mr Alan David Whitman as a director on 2025-06-24

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (9 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-04-30

View PDF (5 pages)

10/04/2025

Resolutions

View PDF (1 pages)

10/04/2025

Memorandum and Articles of Association

View PDF (52 pages)

10/04/2025

Resolutions

View PDF (2 pages)

10/04/2025

Change of share class name or designation

View PDF (2 pages)

10/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/04/2025

Resolutions

View PDF (2 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (5 pages)

30/01/2025

Appointment of Mr Paul Steven Ficca as a director on 2025-01-28

View PDF (2 pages)

12/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (62 pages)

07/06/2024

Termination of appointment of Atul Patel as a director on 2024-06-05

View PDF (1 pages)

07/06/2024

Appointment of Lydia Brown as a director on 2024-06-05

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (9 pages)

20/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (5 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-25

View PDF (5 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (59 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-20

View PDF (5 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (9 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-02

View PDF (5 pages)

16/02/2023

Statement of capital following an allotment of shares on 2023-02-07

View PDF (5 pages)

13/02/2023

Change of share class name or designation

View PDF (2 pages)

19/01/2023

Appointment of Melanie Jane Richards as a director on 2022-11-01

View PDF (2 pages)

21/12/2022

Certificate of change of name

View PDF (3 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (5 pages)

11/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-25

View PDF (6 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-25

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/05/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcilroy, Neil Anthony	Director	23/05/2022 - Present	16
Patel, Atul	Director	09/08/2022 - 05/06/2024	38
Alexander, John George	Director	09/08/2022 - 30/11/2025	17
Richards, Melanie Jane	Director	01/11/2022 - Present	11
Borhan, Renny	Director	09/08/2022 - Present	18

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HKA GROUP HOLDINGS LIMITED

HKA GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 23/05/2022 with the registered office located at 3200 Daresbury Park, Daresbury, Warrington WA4 4BU. There are currently 6 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 GROUP HOLDINGS LIMITED?

HKA GROUP HOLDINGS LIMITED is currently Active. It was registered on 23/05/2022 .

Where is HKA GROUP HOLDINGS LIMITED located?

HKA GROUP HOLDINGS LIMITED is registered at 3200 Daresbury Park, Daresbury, Warrington WA4 4BU.

What does HKA GROUP HOLDINGS LIMITED do?

HKA GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HKA GROUP HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Statement of capital following an allotment of shares on 2026-01-02.