Menna Overview
Here’s a quick overview of HKA GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2022.
HKA GROUP HOLDINGS LIMITED
- Company statusactive
- Company No14123954
- Age4 years 2 months Incorporated 23 May 2022
- Officers6
Address
3200 Daresbury Park, Daresbury, Warrington, WA4 4BU, England
HKA GROUP HOLDINGS LIMITED is an active company incorporated on 23 May 2022 and based in Warrington, England. The company was registered 4 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 28 May 2026
Capital Allotment Shares
6 Months Ago on 30 Jan 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Dec 2025
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Group
10 Months Ago on 30 Sep 2025
Resolution
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 22 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 21 Jul 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 28 May 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Memorandum Articles
1 Year Ago on 10 Apr 2025
Resolution
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BORHAN, Renny | director | Jan 1965 | 09 Aug 2022 |
| FICCA, Paul Steven | director | Jul 1965 | 28 Jan 2025 |
| MCILROY, Neil Anthony | director | Mar 1979 | 23 May 2022 |
| O'SULLIVAN, Colm Paul | director | Jun 1967 | 23 May 2022 |
| RICHARDS, Melanie Jane | director | Apr 1964 | 01 Nov 2022 |
| WHITMAN, Alan David | director | Sep 1965 | 24 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MCILROY, Neil Anthony are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
ALEXANDER, John George are mutual persons.
ALEXANDER, John George are mutual persons.
ALEXANDER, John George are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
PATEL, Atul are mutual persons.
AUDIOTONIX LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
LYNX UK HOLDCO LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MOUNT OLYMPUS BIDCO LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul, PATEL, Atul are mutual persons.
MOUNT OLYMPUS MIDCO LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul, PATEL, Atul are mutual persons.
AEROSMITH BIDCO 1 LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
QUANTUM TOPCO LIMITED
O'SULLIVAN, Colm Paul are mutual persons.
QUANTUM DEBTCO LIMITED
O'SULLIVAN, Colm Paul are mutual persons.
PA CONSULTING GROUP LIMITED
ALEXANDER, John George are mutual persons.
HARTING DOWN MANAGEMENT LIMITED
ALEXANDER, John George are mutual persons.
OLDHAM COLISEUM THEATRE LIMITED(THE)
PATEL, Atul are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HKA GROUP HOLDINGS LIMITED 👀 — a Warrington based business that started in 2022.