H. K. S. HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
H. K. S. HOLDINGS LIMITED
COMPANY NUMBER
05465167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
26/05/2005
(19 years and 6 months old)
WEBSITE
www.hksretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TJ
Telephone: 01932843354
TPS: No
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 2489600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARVEST ENERGY RETAIL LIMITED | Active - Accounts Filed | View Report |
| H. K. S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROBOT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H. K. S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H. K. S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H. K. S. HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Secretary |
Current: 290 Past: 138 |
View Report |
|
26/05/2005 - Present (19 years and 6 months) 26/05/2005 - Present (19 years and 6 months) 26/05/2005 - Present (19 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
26/05/2005 - Present (19 years and 6 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 31/05/2005 - 30/10/2018 (13 years and 4 months) Secretary: 31/05/2005 - 30/10/2018 (13 years and 4 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 03/03/2022 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 15/07/2020 | Change in Reg. Office |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909781) has left the board |
| 24/04/2020 | Arani Soosaipillai (925207001) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909781) Appointed |
| 26/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 05/11/2018 | New Company Secretary Arani Soosaipillai (925207001) Appointed |
| 05/11/2018 | Change in Reg. Office |
| 02/11/2018 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 02/11/2018 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 02/11/2018 | Kamlesh Vallabhdas Thakrar (908470894) has left the board |
| 02/11/2018 | Hasukumar Vallabhdas Thakrar (908470912) has left the board |
| 02/11/2018 | Sailesh Vallabhdas Thakrar (908470960) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
| 15/01/2013 | Change in Reg. Office |
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