HKA Global Holdings Limited

Company Name	HKA Global Holdings Limited
Company Status	Active
Company Number	10438706
Category	Private Limited Company
Incorporation Date	20 October 2016(7 years, 6 months ago)
Previous Name	Liberty Topco Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Renny Borhan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	05 May 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Vistorm House 3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mr Atul Patel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Vistorm House 3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mr John George Alexander
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chairman
Country of Residence	England
Correspondence Address	11 Pilgrim Street London EC4V 6RN

Director Name	Mr Neil Anthony McIlroy
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	09 August 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mr Colm Paul O'Sullivan
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	09 August 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mr Stephen John Bonnard
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(same day as company formation)
Role	Investment Professional
Country of Residence	England
Correspondence Address	3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mr Simon Moon
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2022)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	3200 Daresbury Park Daresbury Warrington WA4 4BU

Director Name	Mrs Jeannele Rhecy M'Bembath
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 August 2022)
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FB

Location

Registered Address	3200 Daresbury Park Daresbury Warrington WA4 4BU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months, 1 week from now)

Filing History

1 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
22 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
10 November 2022	Confirmation statement made on 18 October 2022 with updates (23 pages)
27 September 2022	Group of companies' accounts made up to 31 December 2021 (64 pages)
24 August 2022	Cessation of Bdc Iii Nominees Limited as a person with significant control on 9 August 2022 (1 page)
24 August 2022	Notification of Mount Olympus Bidco Limited as a person with significant control on 9 August 2022 (2 pages)
17 August 2022	Appointment of Mr Neil Anthony Mcilroy as a director on 9 August 2022 (2 pages)
17 August 2022	Appointment of Mr Colm Paul O'sullivan as a director on 9 August 2022 (2 pages)
16 August 2022	Termination of appointment of Jeannele Rhecy M'bembath as a director on 9 August 2022 (1 page)
16 August 2022	Termination of appointment of Alan Douglas Payne as a director on 9 August 2022 (1 page)
11 July 2022	Termination of appointment of Simon Moon as a director on 30 June 2022 (1 page)
5 January 2022	Cancellation of shares. Statement of capital on 14 June 2021 USD 107,439.442928 (15 pages)
5 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 January 2022	Purchase of own shares. (3 pages)
17 December 2021	Confirmation statement made on 18 October 2021 with updates (27 pages)
30 September 2021	Group of companies' accounts made up to 31 December 2020 (65 pages)
29 June 2021	Statement of capital following an allotment of shares on 12 April 2021 USD 8,548,531.068 (19 pages)
22 April 2021	Second filing of a statement of capital following an allotment of shares on 10 October 2019 USD 8,548,469.86131 (15 pages)
15 April 2021	Notification of Bdc Iii Nominees Limited as a person with significant control on 20 October 2016 (2 pages)
15 April 2021	Cessation of Bdc Iii Gp Llp as a person with significant control on 20 October 2016 (1 page)
15 April 2021	Cessation of Bridgepoint Advisers Ii Limited as a person with significant control on 20 October 2016 (1 page)
8 March 2021	Statement of capital following an allotment of shares on 24 December 2020 USD 8,548,529.033 (19 pages)
30 October 2020	Confirmation statement made on 18 October 2020 with updates (29 pages)
5 October 2020	Group of companies' accounts made up to 31 December 2019 (66 pages)
17 August 2020	Statement of capital following an allotment of shares on 15 July 2020 USD 8,548,524.963000 (34 pages)
10 June 2020	Statement of capital following an allotment of shares on 7 May 2020 USD 8,548,478.958 (35 pages)
10 June 2020	Statement of capital following an allotment of shares on 10 October 2019 USD 8,548,469.861 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 (34 pages)
3 March 2020	Appointment of Mrs Jeannele Rhecy M'bembath as a director on 27 February 2020 (2 pages)
3 March 2020	Termination of appointment of Stephen John Bonnard as a director on 27 February 2020 (1 page)
1 November 2019	Confirmation statement made on 18 October 2019 with updates (29 pages)
21 October 2019	Appointment of Mr Simon Moon as a director on 14 October 2019 (2 pages)
5 October 2019	Group of companies' accounts made up to 31 December 2018 (54 pages)
14 August 2019	Statement of capital following an allotment of shares on 16 July 2019 USD 8,548,161.7551 (35 pages)
12 August 2019	Change of share class name or designation (2 pages)
12 August 2019	Particulars of variation of rights attached to shares (32 pages)
9 August 2019	Sub-division of shares on 16 July 2019 (35 pages)
8 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division/directors authorised to deal with any fractional entitlements in the capital of the company resulting from these resolutions 16/07/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (70 pages)
11 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-10 (3 pages)
11 March 2019	Appointment of Mr John George Alexander as a director on 11 March 2019 (2 pages)
6 December 2018	Confirmation statement made on 18 October 2018 with updates (72 pages)
13 September 2018	Statement of capital following an allotment of shares on 15 June 2018 USD 18,071.7550 (105 pages)
13 July 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
22 March 2018	Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB England to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 22 March 2018 (1 page)
22 March 2018	Previous accounting period extended from 31 October 2017 to 31 December 2017 (1 page)
16 February 2018	Statement of capital following an allotment of shares on 31 January 2018 USD 18,013.16 (6 pages)
15 February 2018	Particulars of variation of rights attached to shares (22 pages)
12 February 2018	Sub-division of shares on 31 January 2018 (25 pages)
12 February 2018	Change of share class name or designation (2 pages)
8 February 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division/increase share cap 31/01/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (7 pages)
21 November 2017	Confirmation statement made on 19 October 2017 with updates (2 pages)
21 November 2017	Confirmation statement made on 19 October 2017 with updates (2 pages)
11 September 2017	Second filing of a statement of capital following an allotment of shares on 5 May 2017 USD 14,547.3452 (30 pages)
11 September 2017	Second filing of a statement of capital following an allotment of shares on 5 May 2017 USD 14,547.3452 (30 pages)
5 July 2017	Statement of capital following an allotment of shares on 16 June 2017 USD 17,786.4475 (28 pages)
5 July 2017	Statement of capital following an allotment of shares on 16 June 2017 USD 17,786.4475 (28 pages)
29 June 2017	Statement of capital following an allotment of shares on 5 May 2017 USD 14,547.3452 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017. (28 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
29 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (2 pages)
29 June 2017	Statement of capital following an allotment of shares on 5 May 2017 USD 14,547.3452 ANNOTATION Clarification a second filed SH01 was registered on 11/09/2017. (28 pages)
8 June 2017	Particulars of variation of rights attached to shares (3 pages)
8 June 2017	Particulars of variation of rights attached to shares (3 pages)
8 June 2017	Change of share class name or designation (2 pages)
8 June 2017	Change of share class name or designation (2 pages)
5 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased in thev company share capital 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company increase share capital 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
5 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased in thev company share capital 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company increase share capital 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (60 pages)
10 May 2017	Appointment of Mr Renny Borhan as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Mr Renny Borhan as a director on 5 May 2017 (2 pages)
9 May 2017	Appointment of Mr Atul Patel as a director on 5 May 2017 (2 pages)
9 May 2017	Appointment of Mr Atul Patel as a director on 5 May 2017 (2 pages)
21 December 2016	Redenomination of shares. Statement of capital 8 December 2016 USD 1.27 (6 pages)
21 December 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (3 pages)
21 December 2016	Sub-division of shares on 8 December 2016 (4 pages)
21 December 2016	Sub-division of shares on 8 December 2016 (4 pages)
21 December 2016	Resolutions RES 17 ‐ Resolution to redenominate shares (3 pages)
21 December 2016	Redenomination of shares. Statement of capital 8 December 2016 USD 1.27 (6 pages)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP 1 (18 pages)
20 October 2016	Incorporation Statement of capital on 2016-10-20 GBP 1 (18 pages)

HKA Global Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire