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Hka (F S) Limited

Hka (F S) Limited is a liquidation company incorporated on 17 January 2003 with the registered office located in . Hka (F S) Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
04640938
Private limited company
Age
22 years
Incorporated 17 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 January 2025 (10 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 123 days
For period 1 Oct27 Oct 2022 (26 days)
Accounts type is Total Exemption Full
Next accounts for period 25 April 2024
Was due on 17 July 2025 (4 months ago)
Address
Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
Address changed on 28 Jul 2025 (3 months ago)
Previous address was The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1962
Succession Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
27 Oct 2022
For period 27 Sep27 Oct 2022
Traded for 1 month
Cash in Bank
£513.44K
Decreased by £167.48K (-25%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£1.92M
Increased by £51.57K (+3%)
Total Liabilities
-£290.05K
Increased by £8.44K (+3%)
Net Assets
£1.63M
Increased by £43.13K (+3%)
Debt Ratio (%)
15%
Increased by 0.03% (0%)
Latest Activity
Registered Address Changed
3 Months Ago on 28 Jul 2025
Declaration of Solvency
3 Months Ago on 28 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 28 Jul 2025
Accounting Period Shortened
7 Months Ago on 17 Apr 2025
Accounting Period Shortened
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Ms Susan Marie Puddephatt Details Changed
11 Months Ago on 12 Dec 2024
Succession Group Ltd (PSC) Appointed
1 Year 2 Months Ago on 2 Sep 2024
Hka Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 2 Sep 2024
Robert James Simpson Resigned
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Resolutions
Submitted on 28 Jul 2025
Appointment of a voluntary liquidator
Submitted on 28 Jul 2025
Declaration of solvency
Submitted on 28 Jul 2025
Registered office address changed from The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL United Kingdom to Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 28 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Statement of capital on 7 July 2025
Submitted on 7 Jul 2025
Solvency Statement dated 30/06/25
Submitted on 7 Jul 2025
Statement by Directors
Submitted on 7 Jul 2025
Previous accounting period shortened from 26 April 2024 to 25 April 2024
Submitted on 17 Apr 2025
Previous accounting period shortened from 27 April 2024 to 26 April 2024
Submitted on 23 Jan 2025
Repayment History
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