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- HKA GLOBAL HOLDINGS LIMITED
HKA GLOBAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HKA GLOBAL HOLDINGS LIMITED
COMPANY NUMBER
10438706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/10/2016
(7 years and 10 months old)
WEBSITE
www.hka.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/10/2016
11/04/2019
LIBERTY TOPCO LIMITED
Previous Names
20/10/2016 11/04/2019 LIBERTY TOPCO LIMITED
WARRINGTON
WA4 4BU
Telephone: 01217175770
TPS: No
3200 Daresbury Park
Daresbury
WARRINGTON
WA4 4BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HKA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HKA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HKA GLOBAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/05/2017 - Present (7 years and 3 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
05/05/2017 - Present (7 years and 3 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 41 |
View Report |
11/03/2019 - Present (5 years and 5 months) Born in Nov 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/08/2022 - Present (2years) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 14 |
View Report |
09/08/2022 - Present (2years) Born in Mar 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 19/08/2022 | Event: New Board Member Colm Paul O'Sullivan (918871378) Appointed |
Date: 19/08/2022 | Event: New Board Member Neil Anthony McIlroy (922770704) Appointed |
Date: 18/08/2022 | Event: Alan Douglas Payne (907434594) has left the board |
Date: 18/08/2022 | Event: Jeannele Rhecy M'Bembath (926771650) has left the board |
Date: 13/07/2022 | Event: Simon Moon (926356774) has left the board |
Date: 22/12/2021 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 04/11/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2020 | Event: New Accounts filed |
Date: 05/03/2020 | Event: New Board Member Jeannele Rhecy M'Bembath (926771650) Appointed |
Date: 05/03/2020 | Event: Stephen John Bonnard (921676722) has left the board |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: New Board Member Simon Moon (926356774) Appointed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Board Member John George Alexander (925622252) Appointed |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 26/03/2018 | Event: Change in Reg. Office |
Date: 29/11/2017 | Event: New Confirmation Statement filed |
Date: 17/05/2017 | Event: Renny Borhan (923111820) has left the board |
Date: 17/05/2017 | Event: New Board Member Renny Borhan (919337407) Appointed |
Date: 12/05/2017 | Event: New Board Member Renny Borhan (923111820) Appointed |
Date: 11/05/2017 | Event: New Board Member Atul Patel (910144814) Appointed |
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