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Hka Group Holdings Limited

Hka Group Holdings Limited is an active company incorporated on 23 May 2022 with the registered office located in Warrington, Cheshire. Hka Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14123954
Private limited company
Age
3 years
Incorporated 23 May 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3200 Daresbury Park
Daresbury
Warrington
WA4 4BU
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
21
Controllers (PSC)
1
Director • Partner • Irish • Lives in UK • Born in Mar 1979
Director • Chairman • British • Lives in England • Born in Nov 1961
Director • Chief Financial Officer • American • Lives in United States • Born in Apr 1967
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Non-Executive Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.54M
Increased by £1.74M (+14%)
Turnover
£282.07M
Increased by £29.83M (+12%)
Employees
1.59K
Increased by 233 (+17%)
Total Assets
£858.42M
Increased by £477K (0%)
Total Liabilities
-£544.66M
Increased by £20.2M (+4%)
Net Assets
£313.76M
Decreased by £19.72M (-6%)
Debt Ratio (%)
63%
Increased by 2.32% (+4%)
Latest Activity
Lydia Brown Resigned
29 Days Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Alan David Whitman Appointed
4 Months Ago on 24 Jun 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Mr Paul Steven Ficca Appointed
9 Months Ago on 28 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Atul Patel Resigned
1 Year 4 Months Ago on 5 Jun 2024
Lydia Brown Appointed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
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Documents
Statement of capital following an allotment of shares on 26 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Lydia Brown as a director on 3 October 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Change of share class name or designation
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 17 Jul 2025
Appointment of Mr Alan David Whitman as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 May 2025 with updates
Submitted on 5 Jun 2025
Repayment History
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