H.K.S. MOTORS LIMITED: Filings

  • Overview

    Company NameH.K.S. MOTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04447901
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to 27 Old Gloucester Street London WC1N 3AX on Dec 30, 2025

    1 pagesAD01

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

    2 pagesCH01

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on May 27, 2025 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    21 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    223 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 27, 2024 with no updates

    3 pagesCS01

    Registration of charge 044479010053, created on Dec 14, 2023

    15 pagesMR01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    21 pagesAA

    legacy

    79 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 044479010048 in full

    1 pagesMR04

    Satisfaction of charge 044479010049 in full

    1 pagesMR04

    Satisfaction of charge 044479010047 in full

    1 pagesMR04

    Satisfaction of charge 044479010046 in full

    1 pagesMR04

    Satisfaction of charge 044479010045 in full

    1 pagesMR04

    Registration of charge 044479010052, created on Sep 06, 2023

    23 pagesMR01

    Registration of charge 044479010051, created on Sep 06, 2023

    23 pagesMR01

    Registration of charge 044479010050, created on Sep 04, 2023

    94 pagesMR01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    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.
    • license: CC0