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Summary

Affiliates

Contact details

Officers14

Documents87

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

H. K. S. HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 May 2005 (19 years ago)

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Summary

NameH. K. S. HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05465167
LEI Code
  • 213800RDQCW9X8KNUT06
Incorporation Date26 May 2005 (19 years ago) / 685 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
PLATI****************************

ActiveUnited Kingdom

H.K.S****************

ActiveUnited Kingdom

H.K.S****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, WEYBRIDGE, HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, KT13 0TJ

Officers

corporate

IndividualUnited Kingdom

HARVEST ENERGY RETAIL LIMITED

Person with significant control


Appointed on30 Oct 2018

individual

IndividualUnited Kingdom

Mr Kamlesh Vallabhdas Thakrar

Person with significant control


Appointed on26 May 2017

Resigned on30 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Borneo, Don Camillo Emilio

Director


Appointed on30 Oct 2018

Resigned on29 May 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Thakrar, Hasukumar Vallabhdas

Director


Appointed on31 May 2005

Resigned on30 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Elemental Company Secretary Limited

Corporate Secretary


Appointed on21 Apr 2020

individual

IndividualUnited Kingdom

Thakrar, Kamlesh Vallabhdas

Secretary


Appointed on31 May 2005

Resigned on30 Oct 2018

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
09 Nov 2022Accounts with accounts type fullAAView
13 Jul 2022Confirmation statement with no updatesCS01View
07 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Jul 2024
    due by 27 Jul 2024
  • Last statement dated13 Jul 2023
Returns
  • Next returns datedue by 23 Jun 2017
  • Last returns dated26 May 2016
Mortgages
  • Charges5
  • Outstanding1
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800RDQCW9X8KNUT06
  • Legal nameH. K. S. HOLDINGS LIMITED
  • Registration date09 Nov 2018
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated01 Nov 2023
  • Next renewal12 Nov 2024

Related companies by officers

Frequently asked questions

Where is H. K. S. HOLDINGS LIMITED's headquarters?

H. K. S. HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, SURREY, WEYBRIDGE, HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, KT13 0TJ

What is H. K. S. HOLDINGS LIMITED's industry?

H. K. S. HOLDINGS LIMITED is in the industry of Retail sale of automotive fuel in specialised stores

What year was H. K. S. HOLDINGS LIMITED started?

H. K. S. HOLDINGS LIMITED was started in 2005

What is the LEI number of H. K. S. HOLDINGS LIMITED?

H. K. S. HOLDINGS LIMITED LEI number is 213800RDQCW9X8KNUT06

Sources: Companies House