Hks Knitwear (UK) Limited in 2 Lister Square EDINBURGH

Hks Knitwear (UK) Limited EDINBURGH

Hks Knitwear (UK) started in year 1998 as Private Limited Company with registration number SC183340. The Hks Knitwear (UK) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Edinburgh at 5th Floor Quartermile Two. Postal code: EH3 9GL. Since September 17, 1998 Hks Knitwear (UK) Limited is no longer carrying the name H K S (knitwear) U.k.

The company has 2 directors, namely Simon H., Cheng C.. Of them, Cheng C. has been with the company the longest, being appointed on 1 June 2015 and Simon H. has been with the company for the least time - from 18 April 2016. As of 26 April 2024, there were 12 ex directors - Joanna Y., Norman H. and others listed below. There were no ex secretaries.

Hks Knitwear (UK) Limited Address / Contact

Office Address	5th Floor Quartermile Two
Office Address2	2 Lister Square
Town	Edinburgh
Post code	EH3 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC183340
Date of Incorporation	Wed, 25th Feb 1998
Industry	Wholesale of textiles
Industry	Manufacture of knitted and crocheted fabrics
End of financial Year	31st March
Company age	26 years old
Account next due date	Tue, 31st Dec 2024 (249 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Simon H.

Position: Director

Appointed: 18 April 2016

Cheng C.

Position: Director

Appointed: 01 June 2015

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 01 March 2006

Joanna Y.

Position: Director

Appointed: 31 July 2017

Resigned: 28 May 2020

Norman H.

Position: Director

Appointed: 14 June 2016

Resigned: 28 February 2017

Peter C.

Position: Director

Appointed: 01 December 2015

Resigned: 26 July 2017

Suzanne S.

Position: Director

Appointed: 19 June 2013

Resigned: 10 March 2016

Andrew D.

Position: Director

Appointed: 10 June 2013

Resigned: 01 December 2015

Jim W.

Position: Director

Appointed: 11 March 2010

Resigned: 10 June 2013

Norman H.

Position: Director

Appointed: 14 December 2009

Resigned: 09 April 2013

Lee Y.

Position: Director

Appointed: 11 June 2008

Resigned: 31 January 2010

Si N.

Position: Director

Appointed: 11 August 1998

Resigned: 05 May 2015

Shan L.

Position: Director

Appointed: 11 August 1998

Resigned: 10 June 2013

I S.

Position: Director

Appointed: 11 August 1998

Resigned: 11 June 2008

Harry S.

Position: Director

Appointed: 11 August 1998

Resigned: 30 July 2011

Morton Fraser

Position: Corporate Secretary

Appointed: 25 February 1998

Resigned: 01 March 2006

Morton Fraser

Position: Corporate Director

Appointed: 25 February 1998

Resigned: 18 August 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Shan L. The abovementioned PSC has significiant influence or control over this company,.

Shan L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

H K S (knitwear) U.k	September 17, 1998
H.k.s. (knitwear)	August 13, 1998
York Place (no. 188)	August 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download
AA	Accounts for a small company made up to March 31, 2016 filed on: 2nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 14, 2016: 100000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 1st, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 5th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2014: 100000.00 GBP	capital
AA	Accounts for a small company made up to March 31, 2013 filed on: 9th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 10th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 8th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 22nd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to February 25, 2010 with full list of members filed on: 13th, May 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 16th, June 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 7th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 18, 2008 filed on: 18th, March 2008	annual return	Free Download (4 pages)
363a	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (6 pages)
363a	Annual return made up to September 8, 2007 filed on: 8th, September 2007	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 14th, August 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 14th, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 7, 2007 filed on: 7th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 6th, July 2006	accounts	Free Download (13 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 11th, August 2005	accounts	Free Download (12 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2005 filed on: 21st, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, November 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 5th, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (8 pages)
363s	Annual return made up to February 26, 2004 filed on: 26th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (12 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (8 pages)
363s	Annual return made up to March 13, 2003 filed on: 13th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, October 2002	accounts	Free Download (11 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 21, 2002 filed on: 21st, March 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, December 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 10th, December 2001	accounts	Free Download (9 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2001 filed on: 28th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 8th, September 2000	accounts	Free Download (10 pages)
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to May 19, 2000 (Secretary's particulars changed)	annual return
363s	Annual return made up to May 19, 2000 filed on: 19th, May 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, October 1999	accounts	Free Download (12 pages)
363s	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 24, 1999 filed on: 24th, February 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 2nd, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 2nd, November 1998	accounts	Free Download (1 page)

Hks Knitwear (UK) Limited EDINBURGH

Hks Knitwear (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Cheng C.

Morton Fraser Secretaries Limited

Joanna Y.

Norman H.

Peter C.

Suzanne S.

Andrew D.

Jim W.

Norman H.

Lee Y.

Si N.

Shan L.

I S.

Harry S.

Morton Fraser

Morton Fraser

People with significant control

Company previous names

Company filings

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