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Hka Group Holdings Limited

14123954

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3200 Daresbury Park, Daresbury, Warrington, WA4 4BU
Incorporated 23/05/2022

Previously known as

Mount Olympus Topco Limited · until 21/12/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Neil Anthony Mcilroy

director · Since 23/05/2022

PARTNER

IRISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Colm Paul O'Sullivan

director · Since 23/05/2022

PARTNER

IRISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Mr Renny Borhan

director · Since 09/08/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 61

Melanie Jane Richards

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Alan David Whitman

director · Since 24/06/2025

CONSULTANT

AMERICAN · UNITED STATES · Age 61

Mr Steven Robert Culp

director · Since 23/06/2026

AMERICAN · UNITED STATES · Age 59

Neil Anthony Mcilroy

director · Since 23/05/2022

Irish · England · Age 47

Colm Paul O'Sullivan

director · Since 23/05/2022

Irish · United Kingdom · Age 59

Renny Borhan

director · Since 09/08/2022

American · United States · Age 61

Melanie Jane Richards

director · Since 01/11/2022

British · England · Age 62

Alan David Whitman

director · Since 24/06/2025

American · United States · Age 61

Steven Robert Culp

director · Since 23/06/2026

American · United States · Age 59

Former

Atul Patel

director · Resigned 05/06/2024

Lydia Brown

director · Resigned 03/10/2025

John George Alexander

director · Resigned 30/11/2025

Paul Steven Ficca

director · Resigned 20/05/2026

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13200 Daresbury Park
2026-07-23

3200 DARESBURY PARK

post townWarrington
2026-07-23

WARRINGTON

officer appointedBORHAN, Renny
2026-07-23
officer appointedCULP, Steven Robert
2026-07-23
officer appointedMCILROY, Neil Anthony
2026-07-23
officer appointedO'SULLIVAN, Colm Paul
2026-07-23
officer appointedRICHARDS, Melanie Jane
2026-07-23
officer appointedWHITMAN, Alan David
2026-07-23