HKA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hka Holdings Limited. The company was founded 18 years ago and was given the registration number 05783468. The firm's registered office is in LEEDS. You can find them at Airedale House, 423 Kirkstall Road, Leeds, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HKA HOLDINGS LIMITED
Company Number	:	05783468
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 April 2006
End of financial year	:	27 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR	Corporate Secretary	28 October 2022	Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL	Director	28 October 2022	Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL	Director	28 October 2022	Active
274 Moor Lane, Birkenshaw, Bradford, BD11 2HH	Secretary	18 April 2006	Active
Somerset House, Temple Street, Birmingham, B2 5DJ	Corporate Secretary	18 April 2006	Active
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW	Director	18 April 2006	Active
Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW	Director	23 September 2019	Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW	Director	28 June 2021	Active
274 Moor Lane, Birkenshaw, Bradford, BD11 2HH	Director	18 April 2006	Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW	Director	28 June 2021	Active
Unit 2 , Arabesque House, Monks Cross Drive, Huntington, York, England, YO32 9GW	Director	28 June 2021	Active
Somerset House, Temple Street, Birmingham, B2 5DJ	Corporate Director	18 April 2006	Active

People with Significant Control

Succession Group Ltd
Notified on	:	02 September 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	The Apex, Brest Road, Derriford Business Park, Plymouth, United Kingdom, PL6 5FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

G & E Wealth Management Limited
Notified on	:	28 June 2021
Status	:	Active
Country of residence	:	England
Address	:	Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Carl Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	England
Address	:	Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Gillian Adele Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	England
Address	:	Triune Court, Monks Cross Drive, York, England, YO32 9GZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HKA HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement