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Company Information for

HKA HOLDINGS LIMITED

The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, PL6 5FL,
Company Registration Number
05783468
Private Limited Company
Active

Company Overview

About Hka Holdings Ltd
HKA HOLDINGS LIMITED was founded on 2006-04-18 and has its registered office in Plymouth. The organisation's status is listed as "Active". Hka Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HKA HOLDINGS LIMITED
 
Legal Registered Office
The Apex, Brest Road Derriford Business Park
Derriford
Plymouth
PL6 5FL
Other companies in LS28
 
Filing Information
Company Number 05783468
Company ID Number 05783468
Date formed 2006-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-10-27
Account next due 2024-07-27
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-18 16:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HKA HOLDINGS LIMITED
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Companies with same name HKA HOLDINGS LIMITED
The following companies were found which have the same name as HKA HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HKA HOLDINGS, LLC 3521 COLGATE AVE DALLAS TX 75225 Forfeited Company formed on the 2017-11-17
HKA HOLDINGS INC Delaware Unknown
HKA HOLDINGS LIMITED Unknown
HKA HOLDINGS PTY LTD Active Company formed on the 2021-01-12

Company Officers of HKA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CARL BOOTH
 Director 2006-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MARTIN NORBURY
 Company Secretary 2006-04-18 2008-11-20
PHILIP MARTIN NORBURY
 Director 2006-04-18 2008-11-20
SHAKESPEARES DIRECTORS LIMITED
 Director 2006-04-18 2007-03-27
SHAKESPEARES SECRETARIES LIMITED
 Company Secretary 2006-04-18 2006-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CARL BOOTH PARAMOUNT FINANCIAL STRATEGIES LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active - Proposal to Strike off
DAVID CARL BOOTH HKA (F S) LIMITED Director 2003-01-17 CURRENT 2003-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2527/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2022-12-05AD03Registers moved to registered inspection location of Woodwater House Pynes Hill Exeter EX2 5WR
2022-12-05AD02Register inspection address changed to Woodwater House Pynes Hill Exeter EX2 5WR
2022-11-28CH01Director's details changed for Ms Susan Marie Puddephatt on 2022-10-28
2022-11-25AP01DIRECTOR APPOINTED MS SUSAN MARIE PUDDEPHATT
2022-11-15Previous accounting period shortened from 30/09/23 TO 27/10/22
2022-11-15Previous accounting period shortened from 30/09/23 TO 27/10/22
2022-11-15AA01Previous accounting period shortened from 30/09/23 TO 27/10/22
2022-11-14DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS
2022-11-14DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS
2022-11-14APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL
2022-11-14APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SIMPSON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL TURNER
2022-11-14APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL TURNER
2022-11-14Appointment of Michelmores Secretaries Limited as company secretary on 2022-10-28
2022-11-14Appointment of Michelmores Secretaries Limited as company secretary on 2022-10-28
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834680002
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834680002
2022-11-14AP04Appointment of Michelmores Secretaries Limited as company secretary on 2022-10-28
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DAVID HALL
2022-11-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID WILLIS
2022-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057834680002
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England
2022-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/22 FROM Triune Court Monks Cross Drive Huntington York YO32 9GZ England
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-12-06AA01Previous accounting period shortened from 31/03/22 TO 30/09/21
2021-07-10MEM/ARTSARTICLES OF ASSOCIATION
2021-07-10RES01ADOPT ARTICLES 10/07/21
2021-07-10CC04Statement of company's objects
2021-06-30PSC07CESSATION OF DAVID CARL BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30PSC02Notification of G & E Wealth Management Limited as a person with significant control on 2021-06-28
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Airedale House 423 Kirkstall Road Leeds LS4 2EW United Kingdom
2021-06-30AP01DIRECTOR APPOINTED MR CHRISTIAN DAVID HALL
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN ADELE BOOTH
2021-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057834680002
2021-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-10-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14AP01DIRECTOR APPOINTED MRS GILLIAN ADELE BOOTH
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 5000
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-02-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018
2018-02-14PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BOOTH
2018-02-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CARL BOOTH
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Olivet Chapel 50 Bradford Road Stanningly Leeds Yorkshire LS28 6DD
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-05AR0118/04/16 ANNUAL RETURN FULL LIST
2015-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2014-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-07AR0118/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-24AR0118/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Mr David Carl Booth on 2013-01-01
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0118/04/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-18AR0118/04/11 ANNUAL RETURN FULL LIST
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-28AR0118/04/10 FULL LIST
2009-11-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-08169GBP IC 10000/5000 20/11/08 GBP SR 5000@1=5000
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR PHILIP NORBURY
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY PHILIP NORBURY
2008-11-26RES13SEC 190 OF CA 2006 APPROVAL AND SEC 175(5) CA 2006 CONFLICT OF INTEREST 20/11/2008
2008-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-14288aDIRECTOR APPOINTED DAVID CARL BOOTH LOGGED FORM
2008-10-27AA31/03/08 TOTAL EXEMPTION FULL
2008-09-25363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-11363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2008-02-29AA31/03/07 TOTAL EXEMPTION FULL
2008-01-15288bDIRECTOR RESIGNED
2007-11-26225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-11-26288bSECRETARY RESIGNED
2007-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-26288aNEW DIRECTOR APPOINTED
2007-08-30287REGISTERED OFFICE CHANGED ON 30/08/07 FROM: SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2006-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HKA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HKA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-03 Outstanding CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HKA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HKA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HKA HOLDINGS LIMITED
Trademarks
We have not found any records of HKA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HKA HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HKA HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HKA HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HKA HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HKA HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PL6 5FL