Active
Company Information for H. K. S. HOLDINGS LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ,
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Company Registration Number
05465167
Private Limited Company
Active |
Company Name | |
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H. K. S. HOLDINGS LIMITED | |
Legal Registered Office | |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TJ Other companies in LE1 | |
Company Number | 05465167 | |
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Company ID Number | 05465167 | |
Date formed | 2005-05-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 26/05/2016 | |
Return next due | 23/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 23:57:15 |
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Officer | Role | Date Appointed |
---|---|---|
KAMLESH VALLABHDAS THAKRAR |
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HASUKUMAR VALLABHDAS THAKRAR |
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KAMLESH VALLABHDAS THAKRAR |
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SAILESH VALLABHDAS THAKRAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H.K.S. RETAIL LIMITED | Company Secretary | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H.K.S. MOTORS LIMITED | Company Secretary | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H.K.S. MOTORS LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
PLATINUM ASSET INVESTMENT LIMITED | Director | 2016-11-07 | CURRENT | 2016-03-15 | Active | |
HARBOROUGH DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1999-03-09 | Dissolved 2017-05-02 | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
BROBOT GROUP LIMITED | Director | 2015-11-06 | CURRENT | 2011-09-23 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H.K.S. MOTORS LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active | |
HARBOROUGH DEVELOPMENTS LIMITED | Director | 2015-11-06 | CURRENT | 1999-03-09 | Dissolved 2017-05-02 | |
BROBOT PETROLEUM LIMITED | Director | 2015-11-06 | CURRENT | 1978-01-23 | Active | |
H.K.S. RETAIL LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active | |
H.K.S. MOTORS LIMITED | Director | 2002-05-27 | CURRENT | 2002-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 28/02/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | ||
Audit exemption subsidiary accounts made up to 2023-02-28 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054651670004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054651670005 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Statement of company's objects | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2023-07-10 | ||
FULL ACCOUNTS MADE UP TO 28/02/22 | ||
AA | FULL ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DON CAMILLO EMILIO BORNEO | |
AA | FULL ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/20 | |
CH01 | Director's details changed for Mr Don Camillo Emilio Borneo on 2020-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 2020-07-07 | |
PSC05 | Change of details for Harvest Energy Retail Limited as a person with significant control on 2020-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/20 FROM Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom | |
TM02 | Termination of appointment of Arani Soosaipillai on 2020-04-21 | |
AP04 | Appointment of Elemental Company Secretary Limited as company secretary on 2020-04-21 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES | |
Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/09/2023 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
RES01 | ADOPT ARTICLES 28/11/18 | |
RES10 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Harvest Energy Retail Limited as a person with significant control on 2018-10-30 | |
PSC07 | CESSATION OF HASUKUMAR VALLABHDAS THAKRAR AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054651670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054651670004 | |
AA01 | Current accounting period shortened from 31/05/19 TO 28/02/19 | |
AP03 | Appointment of Mrs Arani Soosaipillai as company secretary on 2018-10-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/18 FROM Aquis House 211 Belgrave Gate Leicester LE1 3HT | |
TM02 | Termination of appointment of Kamlesh Vallabhdas Thakrar on 2018-10-30 | |
AP01 | DIRECTOR APPOINTED MR WINSTON SANJEEVKUMAR SOOSAIPILLAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASUKUMAR VALLABHDAS THAKRAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC04 | Change of details for Mr Sailesh Vallabhdas Thakrar as a person with significant control on 2018-09-28 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 357 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 159 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 357 | |
SH01 | 22/09/17 STATEMENT OF CAPITAL GBP 357 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 22/09/2017 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 297 | |
AR01 | 26/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054651670003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054651670002 | |
MISC | SECTION 519 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 297 | |
AR01 | 26/05/15 FULL LIST | |
MISC | SECTION 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 297 | |
AR01 | 26/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 26/05/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 26/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 26/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAILESH VALLABHDAS THAKRAR / 01/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAMLESH VALLABHDAS THAKRAR / 01/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAMLESH VALLABHDAS THAKRAR / 01/03/2011 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 26/05/10 FULL LIST | |
363a | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 11/07/05--------- £ SI 198@1=198 £ IC 99/297 | |
RES13 | SEC 320 11/07/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/05/05--------- £ SI 98@1=98 £ IC 1/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. K. S. HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as H. K. S. HOLDINGS LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |