HKA (F S) Limited
- Company number
- 04640938
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2003
- Nature of business
- Life insurance
Life reinsurance - Corporate group
- Succession Group Ltd (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Jan 2003 | 17 Jan 2003 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 17 Jan 2003 | 17 Jan 2003 |
| NORBURY, Philip Martin | Director | 17 Jan 2003 | 20 Nov 2008 |
| NORBURY, Philip Martin | Secretary | 17 Jan 2003 | 20 Nov 2008 |
| BOOTH, David Carl | Secretary | 30 Sep 2009 | 28 Jun 2021 |
| BOOTH, David Carl | Director | 17 Jan 2003 | 28 Jun 2021 |
| TURNER, John Russell | Director | 28 Jun 2021 | 28 Oct 2022 |
| HALL, Christian David | Director | 28 Jun 2021 | 28 Oct 2022 |
| SIMPSON, Robert James | Director | 28 Jun 2021 | 12 Jul 2024 |
| MICHELMORES SECRETARIES LIMITED | Corporate-Secretary | 28 Oct 2022 | |
| WILLIS, Stephen David | Director | 28 Oct 2022 | |
| PUDDEPHATT, Susan Marie | Director | 28 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hka Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Sep 2024 |
| Succession Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Oct 2022 | - | £513,442 | 14 |
| 30 Sep 2022 | £1,588,323 | £680,925 | 14 |
| 30 Sep 2021 | £1,521,648 | £714,171 | 12 |
| 31 Mar 2021 | £1,124,985 | £459,459 | 12 |
| 31 Mar 2020 | £622,266 | £396,718 | 14 |
| 31 Mar 2019 | £251,442 | £186,339 | 14 |
| 31 Mar 2018 | £107,913 | £232,448 | 14 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
HKA (F S) Limited → Succession Group Ltd
Directors’ other companies
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Live The Chaos Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at The Oxford Advisory Partnership Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Morlion Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at Rochester Optical (UK) Limited
- MICHELMORES SECRETARIES LIMITED - Corporate-Secretary at On Services UK Ltd
- PUDDEPHATT, Susan Marie - Director at The Oxford Advisory Partnership Limited
- WILLIS, Stephen David - Director at True Financial Partnerships Limited
- WILLIS, Stephen David - Director at Succession Employee Benefit Solutions Limited
- WILLIS, Stephen David - Director at The Oxford Advisory Partnership Limited
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