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Hka Global Holdings Limited
Hka Global Holdings Limited is a dissolved company incorporated on 20 October 2016 with the registered office located in Warrington, Cheshire. Hka Global Holdings Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 September 2024
(1 year 2 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10438706
Private limited company
Age
9 years
Incorporated
20 October 2016
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
18 October 2023
(2 years ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hka Global Holdings Limited
Contact
Update Details
Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
England
Same address for the past
7 years
Companies in WA4 4BU
Telephone
Unreported
Email
Unreported
Website
Hka.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Atul Patel
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Neil Anthony McIlroy
Director • Investment Professional • Irish • Lives in UK • Born in Mar 1979
Mr John George Alexander
Director • Chairman • British • Lives in England • Born in Nov 1961
Renny Borhan
Director • Chief Executive Officer • American • Lives in United States • Born in Jan 1965
Colm Paul O'Sullivan
Director • Investment Professional • Irish • Lives in UK • Born in Jun 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mount Olympus Midco Limited
Atul Patel, Neil Anthony McIlroy, and 1 more are mutual people.
Active
Mount Olympus Bidco Limited
Atul Patel, Neil Anthony McIlroy, and 1 more are mutual people.
Active
Hka Group Holdings Limited
Atul Patel, Neil Anthony McIlroy, and 1 more are mutual people.
Active
James R. Knowles (Worldwide) Limited
Atul Patel and Renny Borhan are mutual people.
Active
James R. Knowles (Holdings) Limited
Atul Patel and Renny Borhan are mutual people.
Active
Liberty Bidco UK Limited
Atul Patel and Renny Borhan are mutual people.
Active
Liberty Midco 3 Limited
Atul Patel and Renny Borhan are mutual people.
Active
Hka Global Ltd
Atul Patel and Renny Borhan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£27.06M
Decreased by £16.9M (-38%)
Turnover
£179.2M
Increased by £32.84M (+22%)
Employees
772
Decreased by 1 (-0%)
Total Assets
£175.04M
Decreased by £18.75M (-10%)
Total Liabilities
-£227.05M
Increased by £66.44M (+41%)
Net Assets
-£52.01M
Decreased by £85.19M (-257%)
Debt Ratio (%)
130%
Increased by 46.83% (+57%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 17 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Group Accounts Submitted
3 Years Ago on 27 Sep 2022
Bdc Iii Nominees Limited (PSC) Resigned
3 Years Ago on 9 Aug 2022
Mount Olympus Bidco Limited (PSC) Appointed
3 Years Ago on 9 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 17 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Statement by Directors
Submitted on 27 Mar 2024
Resolutions
Submitted on 27 Mar 2024
Solvency Statement dated 26/03/24
Submitted on 27 Mar 2024
Statement of capital on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 1 Nov 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 22 Sep 2023
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Repayment History
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