Hks Sp Ltd in Alconbury Hill Alconbury Weston HUNTINGDON

Hks Sp Ltd HUNTINGDON

Founded in 2005, Hks Sp, classified under reg no. 05392766 is a active - proposal to strike off company. Currently registered at Units 4/5 Sawfield PE28 4JL, Huntingdon the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

Hks Sp Ltd Address / Contact

Office Address	Units 4/5 Sawfield
Office Address2	Alconbury Hill Alconbury Weston
Town	Huntingdon
Post code	PE28 4JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05392766
Date of Incorporation	Tue, 15th Mar 2005
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (59 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Tatsuya S.

Position: Director

Appointed: 19 December 2016

Masaya Y.

Position: Secretary

Appointed: 24 March 2016

Masaya Y.

Position: Director

Appointed: 31 July 2012

Hiroyuki H.

Position: Director

Appointed: 31 July 2012

Resigned: 19 December 2016

Toshiaki I.

Position: Director

Appointed: 31 July 2012

Resigned: 24 March 2016

Nathan D.

Position: Director

Appointed: 31 July 2012

Resigned: 30 November 2014

Toshiaki I.

Position: Secretary

Appointed: 31 July 2012

Resigned: 24 March 2016

Shinya K.

Position: Director

Appointed: 12 April 2012

Resigned: 31 August 2018

Jun T.

Position: Director

Appointed: 15 March 2005

Resigned: 22 August 2011

Michael S.

Position: Director

Appointed: 15 March 2005

Resigned: 31 July 2012

Michael S.

Position: Secretary

Appointed: 15 March 2005

Resigned: 31 July 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Hks Europe Limited from Huntingdon, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hks Europe Limited

Unit 4/5 Sawfield House, Alconbury Weston, Huntingdon, Cambs, PE28 4JL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03169754
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 15th, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/06/30 filed on: 15th, November 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/06/30 filed on: 26th, October 2021	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 23rd, March 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 2020/06/30 filed on: 30th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 4th, March 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 25th, September 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 5th, September 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2016/12/19. filed on: 8th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/12/19 filed on: 8th, February 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/06/30 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 8th, April 2016	annual return	Free Download (5 pages)
CH01	On 2016/03/15 director's details were changed filed on: 5th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/24 filed on: 24th, March 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/03/24 filed on: 24th, March 2016	officers	Free Download (1 page)
AP03	On 2016/03/24, company appointed a new person to the position of a secretary filed on: 24th, March 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 2015/06/30 filed on: 14th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 18th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/18	capital
TM01	Director's appointment terminated on 2014/11/30 filed on: 6th, January 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 2014/06/30 filed on: 8th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2013/06/30 filed on: 10th, September 2013	accounts	Free Download (4 pages)
MISC	Section 519,521 filed on: 15th, April 2013	miscellaneous	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/06/30 filed on: 25th, January 2013	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2012/08/01 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
AP03	On 2012/08/01, company appointed a new person to the position of a secretary filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/01. filed on: 1st, August 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/08/01 filed on: 1st, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/13. filed on: 13th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 20th, March 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/06/30 filed on: 13th, September 2011	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2011/08/22 filed on: 22nd, August 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/08/22 from V1 Grovemere Court Bicton Industrial Park Kimbolton, Huntingdon Cambridgeshire PE28 0EY filed on: 22nd, August 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 27th, August 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010/03/15 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 24th, August 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 31st, October 2008	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 30th, June 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/20 with complete member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/23 with complete member list filed on: 23rd, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 16th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 30th, May 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 30th, May 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/24 with complete member list filed on: 24th, April 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 27th, April 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, March 2005	incorporation	Free Download (18 pages)

Hks Sp Ltd HUNTINGDON

Hks Sp Ltd Address / Contact

Company Information / Profile

Company staff

Tatsuya S.

Masaya Y.

Masaya Y.

Hiroyuki H.

Toshiaki I.

Nathan D.

Toshiaki I.

Shinya K.

Jun T.

Michael S.

Michael S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us