HKS INVESTMENTS LTD
8A LONDON ROAD, ALDERLEY EDGE SK9 7JS- Active
- Private Limited Company
- Company No. 08245579
- Last Updated: 01 Mar 2024
Company Profile
HKS INVESTMENTS LTD was incorporated on Tuesday, October 9, 2012 as a Private Limited Company with registered address in ALDERLEY EDGE. HKS INVESTMENTS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 12 years and 5 days.
| Name | HKS INVESTMENTS LTD |
|---|---|
| Company number | 08245579 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8A LONDON ROAD ALDERLEY EDGE SK9 7JS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Heidi Karen Stewart Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr James Peter Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben Cameron Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Georgine Sally Stewart Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jps Assets Limited London Road, SK9 7JS |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
significant influence or control as firm
|
| Bcs Assets Limited London Road, SK9 7JS |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
right to appoint and remove directors as firm
|
| Gss Assets Limited London Road, SK9 7JS |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against HKS INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HKS INVESTMENTS LTD | 09 Oct 2012 |
| ORIGIN SECURITY CONTROLS LIMITED | 15 Nov 2013 |
| 15581 LIMITED | 14 Jan 2016 |
| ORISEC LIMITED | 01 May 2016 |
| ORIGIN SECURITY LIMITED | 20 Mar 2018 |
| OK LOANS LTD | 18 Apr 2019 |