Company information:
Hka Global Ltd. (No: 10506713)
Address: VISTORM HOUSE 3200 DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BU
Status: Active
Incorporated: 12-Jan-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RENNY BORHAN ( DOB: Jan-1965 From: May-2017 )
Current Director: TOBIAS IAIN HUNT ( DOB: Aug-1973 From: May-2017 )
Current Director: ATUL PATEL ( DOB: Apr-1967 From: Nov-2017 )
Current Secretary: JEREMY ANDREW SAMPSON ( From: Mar-2023 )
Resigned Director: RAOUF S GHALI ( DOB: Jun-1961 From: Dec-2016 To: Nov-2017 )
Resigned Director: HUNTSMOOR LIMITED ( From: Dec-2016 To: Dec-2016 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Dec-2016 To: Dec-2016 )
Resigned Director: SIMON MOON ( DOB: Sep-1967 From: Oct-2019 To: Jun-2022 )
Resigned Director: DAVID LOUIS RICHTER ( From: Dec-2016 To: Nov-2017 )
Resigned Secretary: ANDREW DAVID GUEST ( From: Nov-2017 To: Mar-2023 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Dec-2016 To: Nov-2017 )
Persons of Significant Control:
Liberty Bidco Uk Limited, 3200 Daresbury Park, Daresbury, Warrington, WA4 4BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01)
Hill International, Inc., One Commerce Square 2005 Market Street, 17th Floor, Philadelphia, PA 19103, Usa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-01, Ceased: 2017-05-05)