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H.K.S. Motors Limited

04447901

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 27/05/2002

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

47300
Retail sale of automotive fuel in specialised stores

Officers

Elemental Company Secretary Limited

secretary · Since 21/04/2020

Also on 429 other boards

Mr Nicholas John Pike

director · Since 04/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 129 other boards

Persons with Significant Control

H.K.S. Holdings Limited

75–100% shares
75–100% votes
Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 05465167 · England 7 Wales Company Registry · Ltd

Notified 06/04/2016

Former PSCs

Mr Hasukumar Vallabhdas Thakrar

Ceased 26/09/2018

Mr Kamlesh Vallabhdas Thakrar

Ceased 26/09/2018

Mr Sailesh Vallabhdas Thakrar

Ceased 26/09/2018

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 20/12/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/09/2023Registered 08/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 06/09/2023Registered 07/09/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 04/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/11/2018Registered 28/11/2018Satisfied 12/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED

Created 22/11/2018Registered 28/11/2018Satisfied 12/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023
Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 30/10/2018Registered 02/11/2018Satisfied 08/09/2023
Charge
satisfied

HSBC BANK PLC

Created 08/03/2016Registered 08/03/2016Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 24/08/2015Registered 26/08/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 19/08/2015Registered 21/08/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 06/08/2015Registered 10/08/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 04/08/2015Registered 05/08/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 28/07/2015Registered 05/08/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 22/07/2015Registered 24/07/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 02/07/2015Registered 03/07/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
Charge
satisfied

HSBC BANK PLC

Created 05/05/2015Registered 11/05/2015Satisfied 03/11/2018
charge
satisfied

BP OIL UK LIMITED

Created 02/12/2010Registered 17/12/2010Satisfied 08/05/2015
charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 02/12/2010Registered 08/12/2010Satisfied 08/05/2015
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 30/07/2008Registered 01/08/2008Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 25/07/2008Registered 26/07/2008Satisfied 14/11/2014
charge
satisfied

ALLIANCE & LEICESTER PLC

Created 23/07/2008Registered 26/07/2008Satisfied 08/05/2015
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 18/07/2008Registered 25/07/2008Satisfied 08/05/2015
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 18/07/2008Registered 22/07/2008Satisfied 08/05/2015
charge
satisfied

ALLIANCE AND LEICESTER PLC

Created 28/05/2008Registered 11/06/2008Satisfied 08/05/2015
charge
satisfied

BP OIL UK LIMITED

Created 12/12/2006Registered 22/12/2006Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 12/12/2006Registered 15/12/2006Satisfied 08/05/2015
charge
satisfied

ALLIANCE AND LEICESTER COMMERCIAL BANK PLC

Created 21/08/2006Registered 24/08/2006Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 21/08/2006Registered 24/08/2006Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 15/10/2004Registered 20/10/2004Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 01/07/2004Registered 06/07/2004Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 10/06/2004Registered 11/06/2004Satisfied 08/05/2015
charge
satisfied

ALLIANCE & LEICESTER BANK PLC

Created 20/05/2004Registered 29/05/2004Satisfied 08/05/2015
charge
satisfied

GIROBANK PLC

Created 12/12/2002Registered 14/12/2002Satisfied 08/05/2015
charge
satisfied

GIROBANK PLC

Created 02/12/2002Registered 12/12/2002Satisfied 08/05/2015
charge
satisfied

GIROBANK PLC

Created 03/12/2002Registered 12/12/2002Satisfied 08/05/2015
charge
satisfied

GIROBANK PLC

Created 03/12/2002Registered 12/12/2002Satisfied 08/05/2015