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H.K.S. Retail Limited

05448285

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Incorporated 10/05/2005

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

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 Zuber Vali Issa

director · Since 06/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Elemental Company Secretary Limited

corporate secretary · Resigned 06/07/2026

Mr Nicholas John Pike

director · Resigned 06/07/2026

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

Charges3 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/02/2024Registered 06/07/2026Satisfied 06/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 14/12/2023Registered 06/07/2026Satisfied 06/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 04/09/2023Registered 06/07/2026Satisfied 06/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/02/2024Registered 14/02/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

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

GLAS TRUST CORPORATION LIMITED

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

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

Created 04/02/2020Registered 06/02/2020Satisfied 08/09/2023
Charge
satisfied

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

Created 20/01/2020Registered 21/01/2020Satisfied 08/09/2023
Charge
satisfied

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

Created 03/06/2019Registered 03/06/2019Satisfied 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