Hka (f S) Limited

General information

Name:

Hka (f S) Ltd

Office Address:

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

Number: 04640938

Incorporation date: 2003-01-17

End of financial year: 27 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this firm was established is Friday 17th January 2003. Established under no. 04640938, this company is listed as a Private Limited Company. You can reach the headquarters of the company during business hours under the following address: The Apex, Brest Road Derriford Business Park Derriford, PL6 5FL Plymouth. This business's SIC and NACE codes are 65110: Life insurance. 2022-10-27 is the last time the accounts were filed.

Stephen W., Susan P. and Robert S. are the enterprise's directors and have been working on the company success since October 2022. At least one secretary in this firm is a limited company: Michelmores Secretaries Limited.

The companies that control this firm are: Hka Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 423 Kirkstall Road, LS4 2EW and was registered as a PSC under the registration number 05783468.

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 28 October 2022

Latest update: 15 April 2024

Susan P.

Role: Director

Appointed: 28 October 2022

Latest update: 15 April 2024

Role: Corporate Secretary

Appointed: 28 October 2022

Address: Pynes Hill, Exeter, EX2 5WR, England

Latest update: 15 April 2024

Robert S.

Role: Director

Appointed: 28 June 2021

Latest update: 15 April 2024

People with significant control

Hka Holdings Limited
Address: Airedale House 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05783468
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 July 2024
Account last made up date 27 October 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Capital declared on March 20, 2023: 65746.00 GBP (SH01)
filed on: 19th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 65110 : Life insurance
  • 65201 : Life reinsurance
21
Company Age