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 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

Charges3 outstanding

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

Charge

satisfied

HSBC BANK PLC

Created 01/06/2015Registered 04/06/2015Satisfied 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 31/08/2007Registered 06/09/2007Satisfied 08/05/2015

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED

Created 06/11/2006Registered 08/11/2006Satisfied 08/05/2015

charge

satisfied

ALLIANCE & LEICESTER COMMERCIAL BANK PLC

Created 21/07/2005Registered 27/07/2005Satisfied 08/05/2015