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Companies/04640938

Hka (F S) Limited

Private Limited Company · Exeter

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Succession Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-02 · No cessation recorded

Source record 176671969
Show 1 ceased record
Hka Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-09-02

Source record 176028280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
CorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2022-10-28 · 3 yrs
+296 others
SW
Stephen WillisCurrent director
Appointed 2022-10-28 · 3 yrs · Chartered Accountant
+39 others
SP
Susan PuddephattCurrent director
Appointed 2022-10-28 · 3 yrs · Chief Risk Officer
+23 others
Show 9 historical appointments
RS
Robert SimpsonResigned director
Resigned 2021-06-28 · 3 yrs · Director
CH
Christian HallResigned director
Resigned 2021-06-28 · 1 yr · Director
JT
John TurnerResigned director
Resigned 2021-06-28 · 1 yr · Director
DB
David BoothResigned secretaryResigned director
Resigned 2009-09-30 · 11 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-01-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-01-17
PN
Philip NorburyResigned directorResigned secretary
Resigned 2003-01-17 · 5 yrs · Ifa

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active