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Hka Global Ltd

Hka Global Ltd is an active company incorporated on 1 December 2016 with the registered office located in Warrington, Cheshire. Hka Global Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10506713
Private limited company
Age
8 years
Incorporated 1 December 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Vistorm House 3200 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4BU
Same address for the past 8 years
Telephone
01368862956
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in May 1968
Director • American • Lives in United States • Born in Jan 1965
Director • Accountant • British • Lives in England • Born in Nov 1983
Director • British • Lives in UK • Born in Aug 1973
Director • Finance Director • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
James R. Knowles (Worldwide) Limited
Atul Patel, Richard David Aindow, and 2 more are mutual people.
Active
James R. Knowles (Holdings) Limited
Atul Patel, Richard David Aindow, and 2 more are mutual people.
Active
Liberty Bidco UK Limited
Renny Borhan, Atul Patel, and 2 more are mutual people.
Active
Liberty Midco 3 Limited
Renny Borhan, Atul Patel, and 2 more are mutual people.
Active
Mount Olympus Midco Limited
Atul Patel is a mutual person.
Active
Mount Olympus Bidco Limited
Atul Patel is a mutual person.
Active
Hka Group Holdings Limited
Atul Patel is a mutual person.
Active
Robert Breeze Associates Ltd
Atul Patel, Richard David Aindow, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £1.37M (-55%)
Turnover
£42.81M
Increased by £5.17M (+14%)
Employees
201
Increased by 201 (%)
Total Assets
£25.09M
Increased by £2.75M (+12%)
Total Liabilities
-£14.66M
Decreased by £1.42M (-9%)
Net Assets
£10.43M
Increased by £4.17M (+67%)
Debt Ratio (%)
58%
Decreased by 13.55% (-19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Jeremy Andrew Sampson Appointed
1 Year 3 Months Ago on 5 Jun 2024
Richard David Aindow Appointed
1 Year 3 Months Ago on 5 Jun 2024
Atul Patel Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Andrew David Guest Resigned
2 Years 5 Months Ago on 17 Mar 2023
Mr Jeremy Andrew Sampson Appointed
2 Years 5 Months Ago on 14 Mar 2023
Mr Renny Borhan Details Changed
8 Years Ago on 3 May 2017
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Jeremy Andrew Sampson as a director on 5 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Atul Patel as a director on 5 June 2024
Submitted on 7 Jun 2024
Appointment of Richard David Aindow as a director on 5 June 2024
Submitted on 7 Jun 2024
Director's details changed for Mr Renny Borhan on 3 May 2017
Submitted on 5 Jun 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 12 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Appointment of Mr Jeremy Andrew Sampson as a secretary on 14 March 2023
Submitted on 20 Apr 2023
Termination of appointment of Andrew David Guest as a secretary on 17 March 2023
Submitted on 20 Apr 2023
Repayment History
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