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HKS INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hks Investments Ltd. The company was founded 12 years ago and was given the registration number 08245579. The firm's registered office is in ALDERLEY EDGE. You can find them at 8a London Road, , Alderley Edge, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:HKS INVESTMENTS LTD
Company Number:08245579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:8a London Road, Alderley Edge, England, SK9 7JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Paddock Hill, Mobberley, Knutsford, England, WA16 7DH

Secretary17 October 2013Active
8a, London Road, Alderley Edge, England, SK9 7JS

Director06 April 2019Active
8a, London Road, Alderley Edge, United Kingdom, SK9 7JS

Director20 March 2013Active
Wick House, Barn, Wick Stolford, Bridgwater, United Kingdom, TA5 1TL

Secretary09 October 2012Active
23, Heapworth Avenue, Ramsbottom, Uk, BL0 9EH

Director09 November 2012Active
Wick House, Barn, Wick Stolford, Bridgwater, United Kingdom, TA5 1TL

Director09 October 2012Active
15, Magellan Close, Worle, Weston-Super-Mare, United Kingdom, BS22 9PB

Director09 October 2012Active

People with Significant Control

Ms Heidi Karen Stewart
Notified on:01 April 2019
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:England
Address:8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ben Cameron Stewart
Notified on:06 April 2016
Status:Active
Date of birth:November 2001
Nationality:British
Country of residence:United Kingdom
Address:The Hollies, Paddock Hill Lane, Knutsford, United Kingdom, WA16 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Georgine Sally Stewart
Notified on:06 April 2016
Status:Active
Date of birth:April 1996
Nationality:British
Country of residence:England
Address:The Hollies, Paddock Hill Lane, Knutsford, England, WA16 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jps Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control:
  • Significant influence or control as firm
Gss Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control:
  • Right to appoint and remove directors as firm
Bcs Assets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8a, London Road, Alderley Edge, England, SK9 7JS
Nature of control:
  • Right to appoint and remove directors as firm
Mr James Peter Stewart
Notified on:06 April 2016
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:The Hollies, Paddock Hill, Knutsford, England, WA16 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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