Founded in 2006, Hka Holdings, classified under reg no. 05783468 is an active company. Currently registered at The Apex, Brest Road Derriford Business Park PL6 5FL, Plymouth the company has been in the business for 18 years. Its financial year was closed on Sunday 27th October and its latest financial statement was filed on 27th October 2022.
The firm has 2 directors, namely Stephen W., Susan P.. Of them, Stephen W., Susan P. have been with the company the longest, being appointed on 28 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip N. who worked with the the firm until 20 November 2008.
| Office Address | The Apex, Brest Road Derriford Business Park |
| Office Address2 | Derriford |
| Town | Plymouth |
| Post code | PL6 5FL |
| Country of origin | United Kingdom |
| Registration Number | 05783468 |
| Date of Incorporation | Tue, 18th Apr 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th October |
| Company age | 18 years old |
| Account next due date | Sat, 27th Jul 2024 (93 days left) |
| Account last made up date | Thu, 27th Oct 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Corporate Secretary
Appointed: 28 October 2022
The list of PSCs who own or have control over the company includes 3 names. As we established, there is G & E Wealth Management Limited from York, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gillian B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
G & E Wealth Management Limited
Triune Court Monks Cross Drive, Huntington, York, YO32 9GZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05139850 |
| Notified on | 28 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gillian B.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 28 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2021-09-30 | 2022-09-30 | 2022-10-27 |
| Balance Sheet | ||||||
| Debtors | 221 510 | 242 905 | 617 504 | 2 076 834 | 1 550 870 | 1 550 870 |
| Other Debtors | 221 510 | 242 905 | 617 504 | 2 964 | ||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | |
| Amounts Owed By Related Parties | 2 073 870 | 1 550 870 | 1 550 870 | |||
| Amounts Owed To Group Undertakings | 165 546 | 318 399 | 534 530 | 524 425 | 149 483 | 149 483 |
| Average Number Employees During Period | 1 | 2 | 2 | 3 | 3 | 3 |
| Creditors | 256 238 | 367 654 | 585 017 | 672 483 | 150 503 | 151 167 |
| Intangible Assets Gross Cost | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | 1 450 000 | |
| Investments | 965 904 | 10 000 | ||||
| Investments Fixed Assets | 965 904 | 965 904 | 965 904 | 10 000 | 10 000 | 10 000 |
| Investments In Group Undertakings Participating Interests | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Current Assets Liabilities | -34 728 | -124 749 | 32 487 | 1 404 351 | 1 400 367 | 1 399 703 |
| Other Creditors | 41 983 | 1 020 | 1 684 | |||
| Other Investments Other Than Loans | 955 904 | 955 904 | 955 904 | |||
| Other Taxation Social Security Payable | 48 709 | 49 255 | 50 487 | 148 058 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |||
| Total Assets Less Current Liabilities | 931 176 | 841 155 | 998 391 | 1 414 351 | 1 410 367 | 1 409 703 |
| Amount Specific Advance Or Credit Directors | 41 983 | 11 395 | 432 441 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 53 378 | 433 046 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 116 309 | 12 000 | ||||
| Fixed Assets | 965 904 | 965 904 | 965 904 | |||
| Investments In Group Undertakings | 10 000 | 10 000 | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 20th March 2023: 60746.00 GBP filed on: 17th, January 2024 |
capital | Free Download (3 pages) |
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