Hka (F S) Limited

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hka (f s) limited
in liquidation
Small

Hka (f S) Limited

04640938•Private Limited With Share Capital

Brook House Manor Drive, Clyst St. Mary, Exeter, EX51GD
Website01132393388

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Incorporated

17/01/2003

Company Age

23 years

Directors

6

Employees

14

SIC Code

65110

Risk

not scored

Company Overview

Registration, classification & business activity

Hka (f S) Limited (04640938) is a private limited with share capital incorporated on 17/01/2003 (23 years old) and registered in exeter, EX51GD. The company operates under SIC code 65110 - life insurance.

Hka fs ltd is a financial services company based out of united kingdom.

Private Limited With Share Capital
SIC: 65110
Small
Incorporated 17/01/2003
EX51GD
14 employees

Financial Overview

Total Assets

£1.92M

Liabilities

£290.0K

Net Assets

£1.63M

Cash

£513.4K

Key Metrics

14

Employees

6

Directors

1

Shareholders

Board of Directors

4
D
david booth
director
S
stephen david willis
director
S
susan marie puddephatt
director
S
susan marie puddephatt
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-07-2025
Resolution
Category:Resolution
Date:28-07-2025
Legacy
Category:Capital
Date:07-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-07-2025
Legacy
Category:Insolvency
Date:07-07-2025
Resolution
Category:Resolution
Date:07-07-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-11-2022
Change Sail Address Company With New Address
Category:Address
Date:18-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2021
Memorandum Articles
Category:Incorporation
Date:10-07-2021
Resolution
Category:Resolution
Date:10-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:26-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:10-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2006
Legacy
Category:Annual Return
Date:16-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:12-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Accounts
Date:05-10-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Mortgage
Date:20-01-2004
Legacy
Category:Capital
Date:13-01-2004
Legacy
Category:Capital
Date:13-01-2004
Resolution
Category:Resolution
Date:13-01-2004
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Officers
Date:25-01-2003
Legacy
Category:Address
Date:25-01-2003
Incorporation Company
Category:Incorporation
Date:17-01-2003

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date17/07/2025
Filing Date27/07/2023
Latest Accounts27/10/2022

Trading Addresses

Brook House, Manor Drive, Clyst St. Mary, Exeter, EX51GDRegistered

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Contact

01132393388
hkafs.co.uk
Brook House Manor Drive, Clyst St. Mary, Exeter, EX51GD