H.k.s. Motors started in year 2002 as Private Limited Company with registration number 04447901. The H.k.s. Motors company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Weybridge at Harvest House Horizon Business Village. Postal code: KT13 0TJ.
The firm has one director. Winston S., appointed on 30 October 2018. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Harvest House Horizon Business Village |
| Office Address2 | 1 Brooklands Road |
| Town | Weybridge |
| Post code | KT13 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 04447901 |
| Date of Incorporation | Mon, 27th May 2002 |
| Industry | Retail sale of automotive fuel in specialised stores |
| End of financial Year | 28th February |
| Company age | 22 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Mon, 10th Jun 2024 (2024-06-10) |
| Last confirmation statement dated | Sat, 27th May 2023 |
Position: Corporate Secretary
Appointed: 21 April 2020
Position: Director
Appointed: 30 October 2018
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is H.k.s. Holdings Limited from Leicester, England. The abovementioned PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hasukumar T. This PSC has significiant influence or control over the company,. Moving on, there is Kamlesh T., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
H.K.S. Holdings Limited
Aquis House 211 Belgrave Gate, Leicester, PO Box LE1 3HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England 7 Wales Company Registry |
| Registration number | 05465167 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hasukumar T.
| Notified on | 27 May 2017 |
| Ceased on | 26 September 2018 |
| Nature of control: |
significiant influence or control |
Kamlesh T.
| Notified on | 27 May 2017 |
| Ceased on | 26 September 2018 |
| Nature of control: |
significiant influence or control |
Sailesh T.
| Notified on | 27 May 2017 |
| Ceased on | 26 September 2018 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 7th, December 2023 |
accounts | Free Download (79 pages) |
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