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H.K.S. RETAIL LIMITED

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

This company is commonly known as H.k.s. Retail Limited. The company was founded 19 years ago and was given the registration number 05448285. The firm's registered office is in WEYBRIDGE. You can find them at Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:H.K.S. RETAIL LIMITED
Company Number:05448285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Secretary21 April 2020Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director30 October 2018Active
Prax House Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Secretary30 October 2018Active
222, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DG

Secretary10 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 May 2005Active
Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0TJ

Director30 October 2018Active
27 Hillfield, Oadby, Leicester, LE2 4RW

Director10 May 2005Active
222, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DG

Director10 May 2005Active
222, Birstall Road, Birstall, Leicester, United Kingdom, LE4 4DG

Director10 May 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 May 2005Active

People with Significant Control

Mr Hasukumar Vallabhdas Thakrar
Notified on:10 May 2017
Status:Active
Date of birth:December 1954
Nationality:British
Address:Aquis House, Leicester, LE1 3HT
Nature of control:
  • Significant influence or control
Mr Kamlesh Vallabhdas Thakrar
Notified on:10 May 2017
Status:Active
Date of birth:July 1957
Nationality:British
Address:Aquis House, Leicester, LE1 3HT
Nature of control:
  • Significant influence or control
Mr Sailesh Vallabhdas Thakrar
Notified on:10 May 2017
Status:Active
Date of birth:April 1959
Nationality:British
Address:Aquis House, Leicester, LE1 3HT
Nature of control:
  • Significant influence or control
H.K.S. Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Prax House, Horizon Business Village, Weybridge, United Kingdom, KT13 0TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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