Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Hka Group Holdings Limited
- Incorporated
- 23 May 2022 (4 years)
- Previously known as
- Mount Olympus Topco Limited (until 21 December 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Alan David WhitmanMelanie Jane Richards
- Accounts type
- Group
- Region
- North West
- Address
- 3200 Daresbury ParkDaresburyWarringtonWA4 4BU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
American
Born April 1967 (59)
Whitman, Alan David
Director · Appointed 24 June 2025
American
Born September 1965 (61)
Richards, Melanie Jane
Director · Appointed 1 November 2022
British
Born April 1964 (62)
Borhan, Renny
Director · Appointed 9 August 2022
American
Born January 1965 (61)
Director · Appointed 23 May 2022
Irish
Born March 1979 (47)
Director · Appointed 23 May 2022
Irish
Born June 1967 (59)
Officer history (4 former)
23 June 2026
20 May 2026
Resigned Ficca, Paul Steven as Director
30 November 2025
3 October 2025
Resigned Brown, Lydia as Director
24 June 2025
Appointed Whitman, Alan David as Director
28 January 2025
Appointed Ficca, Paul Steven as Director
5 June 2024
Appointed Brown, Lydia as Director
5 June 2024
1 November 2022
Appointed Richards, Melanie Jane as Director
9 August 2022
Appointed Borhan, Renny as Director
9 August 2022
9 August 2022
23 May 2022
23 May 2022
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hka Group Holdings Limited This company
Mount Olympus Midco Limited Owns 75–100% of shares
Mount Olympus Bidco Limited Owns 75–100% of shares
Liberty Midco 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 August 2026 | Particulars of variation of rights attached to shares |
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