Company Liquidation
HKA (F S) Limited
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 5
- Christian David Hall 2021-2022 View profile
- John Russell Turner 2021-2022 View profile
- Robert James Simpson 2021-2024 View profile
- Philip Martin Norbury 2003-2008 View profile
- David Carl Booth 2003-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2003
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Succession Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 - HKA Holdings LTD ceased 2024-09-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- HKA (F S) Limited
is controlled by Succession Group LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-02 · source: Companies House PSC register - Succession Group LTD
is controlled by Succession Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12 · source: Companies House PSC register - Succession Holdings LTD
is controlled by Aviva Wealth Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-29 · source: Companies House PSC register - Aviva Wealth Holdings UK Limited
is controlled by Aviva Life Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Life Holdings UK Limited
is controlled by Aviva Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Aviva Group Holdings Limited
is controlled by Aviva PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Aviva PLC.
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- Aviva Investors Global Services Limited
- 10100553
- Aviva (Peak NO.1) UK Limited
- Aviva Reli 4 Nominee A Limited
- Aviva Staff Pension Trustee Limited
- Tenet Limited
- Friends' Provident Managed Pension Funds Limited
- Aviva Reli 4 GP Limited
- Green Flag Holdings Limited
- 30 Station Road Nominee 2 Limited
- The Rutherford Nominee 1 Limited
- Quarryvale Three Limited
- Fitzroy Place Management CO Limited
- Aviva Investors Real Estate Finance Limited
- Suntrust Limited
- The Designer Retail Outlet Centres (Livingston) General Partner Limited
- Friends Life Company Limited
- Succession Advisory Services Limited
- Friends Life Fplma Limited
- WBS Growth Partnership LLP
- Aviva Investors Employment Services Limited
- CJN Holdings LTD
- G & E Wealth Management Limited
- 101 Moorgate Nominee 1 Limited
- Aviva Wrap UK Limited
- The Ocean Marine Insurance Company Limited
- Friends Life Secretarial Services Limited
- Aviva Reli 3 GP Limited
- Voyager Park South Management Company Limited
- Hoxton General Partner LLP
- Aviva Investors (FP) Limited
- 2-10 Mortimer Street (GP NO 1) Limited
- DLG Pension Trustee Limited
- Midlands Regen I GP Limited
- Direct Line Insurance Group Limited
- Aviva Investors Pensions Limited
- 09947086
- Direct Line Insurance Limited
- Pjfs Holdings Limited
- Friends Life WL Limited
- Equity Invest Limited
- Aviva Investors Commercial Assets GP Limited
- Aviva Investors GR SPV17 Limited
- Clay Rogers & Partners Limited
- ASL Clipper L.P.
- Yorkshire Insurance Company Limited
- ITS Telecom Solutions Limited
- Friends Life Assurance Society Limited
- Fitzroy Place Residential Limited
- Friends Provident Pension Scheme Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Susan Marie Puddephatt Director · appointed 2022
- Stephen David Willis Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Susan Marie Puddephatt Director · appointed 2022
- Stephen David Willis Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04640938
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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