Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Hka (F S) Limited
- Incorporated
- 17 January 2003
- Industry
- Life insurance (65110) Life reinsurance (65201)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2022
British
Born October 1962 (64)
Corporate Secretary · Appointed 28 October 2022
Director · Appointed 28 October 2022
British
Born February 1980 (46)
Officer history (9 former)
12 July 2024
Resigned Simpson, Robert James as Director
28 October 2022
28 October 2022
28 October 2022
28 October 2022
28 October 2022
28 June 2021
28 June 2021
Appointed Simpson, Robert James as Director
28 June 2021
28 June 2021
28 June 2021
30 September 2009
20 November 2008
Resigned Norbury, Philip Martin as Secretary
20 November 2008
Resigned Norbury, Philip Martin as Director
17 January 2003
17 January 2003
17 January 2003
Appointed Norbury, Philip Martin as Secretary
17 January 2003
17 January 2003
Appointed Norbury, Philip Martin as Director
17 January 2003
17 January 2003
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07882873
Former controllers (1)
2 September 2024
Ceased Hka Holdings Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Cutter & Co Financial Planning Limited Owns 75–100% of shares
Destination Financial Planning Limited Owns 75–100% of shares
Flowers McEwan Limited Owns 75–100% of shares
Hka (F S) Limited This company DissolvedOwns 75–100% of shares
Law Society (NI) Financial Advice Limited Owns 75–100% of shares
Lee Strathy Limited Owns 75–100% of shares
London Wall Partners LLP Holds 75–100% of voting rights
Navigator Financial Planning Limited Owns 75–100% of shares
Succession Employee Benefit Solutions Limited Owns 75–100% of shares
Tag Financial Planning Limited Owns 75–100% of shares
Financials
Balance sheet as at 27 October 2022 · total exemption full accounts
- Cash
- £513,442
- down £167,483 (25%)
- Employees
- 14
- no change
- Current Ratio
- 4.3x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £662,261 | £668,174 | £744,617 | £887,744 | £162,661 |
| Current Assets | £1,259,237 | £1,201,758 | £1,594,555 | £993,989 | £796,221 |
| Debtors | £745,795 | £520,833 | £880,384 | £534,530 | £385,028 |
| Cash | £513,442 | £680,925 | £714,171 | £459,459 | £396,718 |
| Creditors (< 1 year) | £290,047 | £281,609 | £755,583 | £469,289 | £173,326 |
| Creditors (> 1 year) | £0 | £61,941 | £272,728 | £143,732 | |
| Net Current Assets | £969,190 | £920,149 | £838,972 | £524,700 | £622,895 |
| Net Assets | £1,588,323 | £1,521,648 | £1,124,985 | £622,266 | |
| Shareholder Funds | £1,631,451 | £1,588,323 | £1,521,648 | £1,124,985 | £622,266 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Final Gazette dissolved following liquidation |
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