Menna Overview
Here’s a quick overview of H. K. S. HOLDINGS LIMITED 👀 — a London based business that started in 2005.
H. K. S. HOLDINGS LIMITED
- Company statusactive
- Company No05465167
- Age21 years 2 months Incorporated 26 May 2005
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
H. K. S. HOLDINGS LIMITED is an active company incorporated on 26 May 2005 and based in London, United Kingdom. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47300 Retail sale of automotive fuel in specialised stores
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Change To A Person With Significant Control
7 Months Ago on 30 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 30 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 12 Mar 2025
Legacy
1 Year Ago on 27 Feb 2025
Legacy
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Legacy
2 Years Ago on 07 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 08 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Sep 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 01 Sep 2023
Resolution
2 Years Ago on 21 Aug 2023
Statement Of Companys Objects
2 Years Ago on 16 Aug 2023
Memorandum Articles
2 Years Ago on 10 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 21 Apr 2020 | |
| PIKE, Nicholas John | director | Dec 1962 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harvest Energy Retail Limited | 30 Oct 2018 | |
| Mr Kamlesh Vallabhdas Thakrar | Jul 1957 | 26 May 2017 |
| Mr Hasukumar Vallabhdas Thakrar | Dec 1954 | 26 May 2017 |
| Mr Sailesh Vallabhdas Thakrar | Apr 1959 | 26 May 2017 |
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Here’s a quick overview of H. K. S. HOLDINGS LIMITED 👀 — a London based business that started in 2005.