HKS INVESTMENTS LTD - ALDERLEY EDGE
| Company Profile | Company Filings |
Overview
HKS INVESTMENTS LTD is a Private Limited Company from ALDERLEY EDGE ENGLAND and has the status: Active.
HKS INVESTMENTS LTD was incorporated 11 years ago on 09/10/2012 and has the registered number: 08245579. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HKS INVESTMENTS LTD was incorporated 11 years ago on 09/10/2012 and has the registered number: 08245579. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HKS INVESTMENTS LTD - ALDERLEY EDGE
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8A LONDON ROAD
ALDERLEY EDGE
SK9 7JS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OK LOANS LTD (until 18/04/2019)
OK LOANS LTD (until 18/04/2019)
ORIGIN SECURITY LIMITED (until 20/03/2018)
ORISEC LIMITED (until 01/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP CLIFFORD STEWART | May 1957 | British | Director | 2013-03-20 | CURRENT |
| HEIDI KAREN STEWART | Jul 1965 | British | Director | 2019-04-06 | CURRENT |
| MR PHILIP CLIFFORD STEWART | Secretary | 2013-10-17 | CURRENT | ||
| MR MICHAEL JOHN O'CONNELL | Apr 1966 | British | Director | 2012-10-09 UNTIL 2013-10-21 | RESIGNED |
| MR COLIN ALEXANDER GALBRAITH | May 1966 | British | Director | 2012-10-09 UNTIL 2013-10-17 | RESIGNED |
| MR ROBERT JAMES AUSTEN | Aug 1953 | British | Director | 2012-11-09 UNTIL 2013-10-21 | RESIGNED |
| MR COLIN ALEXANDER GALBRAITH | Secretary | 2012-10-09 UNTIL 2013-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Heidi Karen Stewart | 2019-04-01 | 7/1965 | Alderley Edge | Ownership of shares 75 to 100 percent |
| Miss Georgine Sally Stewart | 2016-04-06 - 2019-04-01 | 4/1996 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Gss Assets Limited | 2016-04-06 - 2019-04-01 | Alderley Edge | Right to appoint and remove directors as firm | |
| Jps Assets Limited | 2016-04-06 - 2019-04-01 | Alderley Edge | Significant influence or control as firm | |
| Bcs Assets Limited | 2016-04-06 - 2019-04-01 | Alderley Edge | Right to appoint and remove directors as firm | |
| Mr Ben Cameron Stewart | 2016-04-06 - 2019-04-01 | 11/2001 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Peter Stewart | 2016-04-06 | 11/1992 | Knutsford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HKS INVESTMENTS LTD | 2022-12-17 | 31-03-2022 | £120 equity |
| Dormant Company Accounts - HKS INVESTMENTS LTD | 2021-12-18 | 31-03-2021 | £120 equity |
| Dormant Company Accounts - HKS INVESTMENTS LTD | 2021-03-27 | 31-03-2020 | £120 equity |
| Dormant Company Accounts - HKS INVESTMENTS LTD | 2019-12-24 | 31-03-2019 | £120 equity |
| Dormant Company Accounts - OK LOANS LTD | 2018-12-18 | 31-03-2018 | £120 equity |
| Dormant Company Accounts - ORIGIN SECURITY LIMITED | 2018-01-18 | 31-03-2017 | £120 equity |
| Abbreviated Company Accounts - ORIGIN SECURITY LIMITED | 2016-12-23 | 31-03-2016 | £120 equity |
| Abbreviated Company Accounts - 15581 LIMITED | 2015-12-18 | 31-03-2015 | £101 equity |