OpenRegistry
Companies House/London/Company profile

H.K.S. RETAIL LIMITED

Active
05448285·incorporated 2005-05-10

H.K.S. RETAIL LIMITED is an active UK private limited company, incorporated on 10 May 2005 at Companies House (number 05448285; OpenRegistry canonical ID GB-05448285-h-k-s-retail-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,387 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-10
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
47300 — Retail sale of automotive fuel in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-03. Next confirmation statement due 2026-05-17.

Mortgages and charges

12 charges recorded against the company at Companies House: 3 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

H.K.S. RETAIL LIMITED has 1 person with significant control on file:

  • H.K.S. Holdings Limited (England reg. 05465167). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Hasukumar Vallabhdas Thakrar born 1954 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2018-09-26.
    • Has significant influence or control
  • Mr Kamlesh Vallabhdas Thakrar born 1957 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2018-09-26.
    • Has significant influence or control
  • Mr Sailesh Vallabhdas Thakrar born 1959 resident in United Kingdom, British national. Notified 2017-05-10. Ceased 2018-09-26.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47300 (Retail sale of automotive fuel in specialised stores):

Other companies registered in London: