OpenRegistry
Companies House/Alderley Edge/Company profile

HKS INVESTMENTS LTD

Active
08245579·incorporated 2012-10-09

HKS INVESTMENTS LTD is an active UK private limited company, incorporated on 9 October 2012 at Companies House (number 08245579; OpenRegistry canonical ID GB-08245579-hks-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,080 active companies registered in Alderley Edge (postcode SK9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-09
Registered Address
8A LONDON ROAD, ALDERLEY EDGE, SK9 7JS, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

HKS INVESTMENTS LTD has 2 persons with significant control on file:

  • Mr James Peter Stewart born 1992 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Heidi Karen Stewart born 1965 resident in United Kingdom, British national. Notified 2019-04-01.
    • Owns 75% or more of shares

5 historical PSC records have ceased:

  • Mr Ben Cameron Stewart born 2001 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Georgine Sally Stewart born 1996 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jps Assets Limited (United Kingdom reg. 07629691). Notified 2016-04-06. Ceased 2019-04-01.
    • Significant Influence Or Control As Firm
  • Gss Assets Limited (United Kingdom reg. 07629658). Notified 2016-04-06. Ceased 2019-04-01.
    • Right To Appoint And Remove Directors As Firm
  • Bcs Assets Limited (United Kingdom reg. 07629686). Notified 2016-04-06. Ceased 2019-04-01.
    • Right To Appoint And Remove Directors As Firm

Previous names

HKS INVESTMENTS LTD has previously traded as:

  • OK LOANS LTD (until 2019-04-18)
  • ORIGIN SECURITY LIMITED (until 2018-03-20)
  • ORISEC LIMITED (until 2016-05-01)
  • 15581 LIMITED (until 2016-01-14)
  • ORIGIN SECURITY CONTROLS LIMITED (until 2013-11-15)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Alderley Edge: