Hka Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSuccession 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 176671966Show 3 ceased records
G & E Wealth Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-28 · Ceased 2024-09-02
Source record 176418222DB
Mr David Carl BoothIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-28
Source record 168701679GB
Mrs Gillian Adele BoothIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-28
Source record 172535640People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpMichelmores Secretaries LimitedCurrent secretary
Appointed 2022-10-28 · 3 yrs
Show 7 historical appointments
RS
Robert SimpsonResigned director
Resigned 2021-06-28 · 1 yr · Director
CH
Christian HallResigned director
Resigned 2021-06-28 · 1 yr · Director
JT
John TurnerResigned director
Resigned 2021-06-28 · 1 yr · Director
GB
Gillian BoothResigned director
Resigned 2019-09-23 · 1 yr · Company Director
DB
David BoothResigned director
Resigned 2006-04-18 · 15 yrs · Director
PN
Resigned 2006-04-18 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active