H.K.S. MOTORS LIMITED

Overview

Company Name	H.K.S. MOTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04447901
Jurisdiction	England/Wales
Date of Creation	May 27, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of H.K.S. MOTORS LIMITED?

Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is H.K.S. MOTORS LIMITED located?

Registered Office Address	Harvest House Horizon Business Village 1 Brooklands Road KT13 0TJ Weybridge Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for H.K.S. MOTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for H.K.S. MOTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2026
Next Confirmation Statement Due	Jun 10, 2026
Next Confirmation Statement Made Up To	May 27, 2025
Overdue	No

What are the latest filings for H.K.S. MOTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2025

Director's details changed for Nicholas John Pike on Jul 22, 2025

2 pages

CH01

Jul 22, 2025

Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on Jul 04, 2025

1 pages

TM01

Jul 21, 2025

Appointment of Nicholas John Pike as a director on Jul 04, 2025

2 pages

AP01

May 30, 2025

Confirmation statement made on May 27, 2025 with no updates

3 pages

CS01

Mar 25, 2025

legacy

3 pages

GUARANTEE2

Mar 19, 2025

Audit exemption subsidiary accounts made up to Feb 29, 2024

21 pages

Mar 19, 2025

legacy

3 pages

GUARANTEE2

Mar 05, 2025

legacy

223 pages

PARENT_ACC

Mar 05, 2025

legacy

1 pages

AGREEMENT2

May 28, 2024

Confirmation statement made on May 27, 2024 with no updates

3 pages

CS01

Dec 20, 2023

Registration of charge 044479010053, created on Dec 14, 2023

15 pages

MR01

Dec 07, 2023

Audit exemption subsidiary accounts made up to Feb 28, 2023

21 pages

Dec 07, 2023

legacy

79 pages

PARENT_ACC

Dec 07, 2023

legacy

3 pages

GUARANTEE2

Dec 07, 2023

legacy

1 pages

AGREEMENT2

Sep 12, 2023

Satisfaction of charge 044479010048 in full

1 pages

MR04

Sep 12, 2023

Satisfaction of charge 044479010049 in full

1 pages

MR04

Sep 08, 2023

Satisfaction of charge 044479010047 in full

1 pages

MR04

Sep 08, 2023

Satisfaction of charge 044479010046 in full

1 pages

MR04

Sep 08, 2023

Satisfaction of charge 044479010045 in full

1 pages

MR04

Sep 08, 2023

Registration of charge 044479010052, created on Sep 06, 2023

23 pages

MR01

Sep 07, 2023

Registration of charge 044479010051, created on Sep 06, 2023

23 pages

MR01

Sep 04, 2023

Registration of charge 044479010050, created on Sep 04, 2023

94 pages

MR01

Aug 21, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 10, 2023

Memorandum and Articles of Association

11 pages

View All Filings

Who are the officers of H.K.S. MOTORS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ELEMENTAL COMPANY SECRETARY LIMITED

Apr 21, 2020

Secretary

Old Gloucester Street

WC1N 3AX London

United Kingdom

Identification Type	UK Limited Company
Registration Number	07900133

167788260001

PIKE, Nicholas John

Jul 04, 2025

Director

Horizon Business Village

1 Brooklands Road

KT13 0TJ Weybridge

Harvest House

Surrey

United Kingdom

British

1962-12

290766640001

SOOSAIPILLAI, Arani

Oct 30, 2018

Apr 21, 2020

Secretary

1 Brooklands Road

KT13 0TJ Weybridge

Prax House Horizon Business Village

Surrey

United Kingdom

252070270001

THAKRAR, Kamlesh Vallabhdas

May 27, 2002

Oct 30, 2018

Secretary

Birstall Road

Birstall

LE4 4DG Leicester

222

United Kingdom

British

84708940001

FORM 10 SECRETARIES FD LTD

May 27, 2002

May 28, 2002

Nominee Secretary

39a Leicester Road

M7 4AS Salford

900014920001

BORNEO, Don Camillo Emilio

Oct 30, 2018

May 29, 2022

Director

Horizon Business Village

1 Brooklands Road

KT13 0TJ Weybridge

Harvest House

Surrey

United Kingdom

England

British

1957-12

191196700001

SOOSAIPILLAI, Winston Sanjeevkumar

Oct 30, 2018

Jul 04, 2025

Director

Horizon Business Village

1 Brooklands Road

KT13 0TJ Weybridge

Harvest House

Surrey

United Kingdom

England

British

1973-3

232400830002

THAKRAR, Hasukumar Vallabhdas

May 27, 2002

Oct 30, 2018

Director

27 Hillfield

Oadby

LE2 4RW Leicester

United Kingdom

British

1954-12

84709120001

THAKRAR, Kamlesh Vallabhdas

May 27, 2002

Oct 30, 2018

Director

Birstall Road

Birstall

LE4 4DG Leicester

222

United Kingdom

British

1957-7

84708940002

THAKRAR, Sailesh Vallabhdas

May 27, 2002

Oct 30, 2018

Director

Birstall Road

Birstall

LE4 4DG Leicester

222

United Kingdom

British

1959-4

84709600002

FORM 10 DIRECTORS FD LTD

May 27, 2002

May 28, 2002

Nominee Director

39a Leicester Road

Salford

M7 4AS Manchester

900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.K.S. MOTORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Hasukumar Vallabhdas Thakrar

May 27, 2017

Aquis House

211 Belgrave Gate

LE1 3HT Leicester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Kamlesh Vallabhdas Thakrar

May 27, 2017

Aquis House

211 Belgrave Gate

LE1 3HT Leicester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Sailesh Vallabhdas Thakrar

May 27, 2017

Aquis House

211 Belgrave Gate

LE1 3HT Leicester

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

H.K.S. Holdings Limited

Apr 06, 2016

211 Belgrave Gate

LE1 3HT

Leicester

Aquis House

England

Legal Form	Ltd
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England 7 Wales Company Registry
Registration Number	05465167

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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