# HKA (F S) Limited

## Details

- **Company number:** [04640938](https://find-and-update.company-information.service.gov.uk/company/04640938)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2003
- **Registered office:** BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [65110](/sic/65110) Life insurance, [65201](/sic/65201) Life reinsurance
- **Corporate group:** [Succession Group Ltd](/group/20885) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | corporate-secretary | 28 Oct 2022 |  |
| WILLIS, Stephen David | director | 28 Oct 2022 |  |
| PUDDEPHATT, Susan Marie | director | 28 Oct 2022 |  |
| SIMPSON, Robert James | director | 28 Jun 2021 | 12 Jul 2024 |
| TURNER, John Russell | director | 28 Jun 2021 | 28 Oct 2022 |
| HALL, Christian David | director | 28 Jun 2021 | 28 Oct 2022 |
| BOOTH, David Carl | secretary | 30 Sep 2009 | 28 Jun 2021 |
| BOOTH, David Carl | director | 17 Jan 2003 | 28 Jun 2021 |
| NORBURY, Philip Martin | director | 17 Jan 2003 | 20 Nov 2008 |
| NORBURY, Philip Martin | secretary | 17 Jan 2003 | 20 Nov 2008 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

HKA (F S) Limited → [Succession Group Ltd](/company/07882873)




## Directors' other companies

- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Live The Chaos Limited](/company/16025732)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [The Oxford Advisory Partnership Limited](/company/06705714)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Morlion Limited](/company/07875270)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Rochester Optical (UK) Limited](/company/17426676)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [On Services UK Ltd](/company/15924956)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Hi-Tech Cluster](/company/17430148)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Auventis Group Ltd](/company/17460036)
- [PUDDEPHATT, Susan Marie](/person/6181710) - director at [The Oxford Advisory Partnership Limited](/company/06705714)
- [WILLIS, Stephen David](/person/5873497) - director at [True Financial Partnerships Limited](/company/10271716)
- [WILLIS, Stephen David](/person/5873497) - director at [Succession Employee Benefit Solutions Limited](/company/08146349)



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