Menna Overview
Here’s a quick overview of HKA (F S) LIMITED 👀 — a Exeter based business that started in 2003.
HKA (F S) LIMITED
- Company statusliquidation
- Company No04640938
- Age23 years 6 months Incorporated 17 January 2003
- Officers3
Address
Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
HKA (F S) LIMITED is an liquidation company incorporated on 17 January 2003 and based in Exeter. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance, 65201 Life reinsurance
Accounts
Available to 25 April 2024. Next accounts due by 17 July 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 28 Jul 2025
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 28 Jul 2025
Resolution
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jul 2025
Legacy
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 17 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 23 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Dec 2022
Move Registers To Sail Company With New Address
3 Years Ago on 21 Nov 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate secretary | 28 Oct 2022 | |
| PUDDEPHATT, Susan Marie | director | Oct 1962 | 28 Oct 2022 |
| WILLIS, Stephen David | director | Feb 1980 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Succession Group Ltd | 02 Sept 2024 | |
| Hka Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of HKA (F S) LIMITED 👀 — a Exeter based business that started in 2003.