H.K.S. RETAIL LIMITED
HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE KT13 0TJ- Active
- Private Limited Company
- Company No. 05448285
- Last Updated: 01 Mar 2024
Company Profile
H.K.S. RETAIL LIMITED was incorporated on Tuesday, May 10, 2005 as a Private Limited Company with registered address in WEYBRIDGE. H.K.S. RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 19 years 9 months and 13 days.
| Name | H.K.S. RETAIL LIMITED |
|---|---|
| Company number | 05448285 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kamlesh Vallabhdas Thakrar Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, September 26, 2018
significant influence or control
|
| Mr Sailesh Vallabhdas Thakrar Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, September 26, 2018
significant influence or control
|
| Mr Hasukumar Vallabhdas Thakrar Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, September 26, 2018
significant influence or control
|
| H.K.S. Holdings Limited Horizon Business Village, 1 Brooklands Road, KT13 0TJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| H.K.S. RETAIL LIMITED | 10 May 2005 |