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H. K. S. HOLDINGS LIMITED

Active
05465167·incorporated 2005-05-26

H. K. S. HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 May 2005 at Companies House (number 05465167; OpenRegistry canonical ID GB-05465167-h-k-s-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47300 (Retail sale of automotive fuel in specialised stores), one of 1,382 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-26
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: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Harvest Energy Retail Limited (England And Wales reg. 11620252). Notified 2018-10-30.
    • 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 Kamlesh Vallabhdas Thakrar born 1957 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hasukumar Vallabhdas Thakrar born 1954 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Sailesh Vallabhdas Thakrar born 1959 resident in United Kingdom, British national. Notified 2017-05-26. Ceased 2018-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in London: