H. K. S. Holdings Limited

05465167

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

Incorporated 26/05/2005

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

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

Harvest Energy Retail Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 11620252 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 30/10/2018

Former PSCs

Mr Kamlesh Vallabhdas Thakrar

Ceased 30/10/2018

Mr Hasukumar Vallabhdas Thakrar

Ceased 30/10/2018

Mr Sailesh Vallabhdas Thakrar

Ceased 30/10/2018

Charges1 outstanding

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 04/09/2023Registered 04/09/2023

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