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H.K.S. Motors Limited

H.K.S. Motors Limited is an active company incorporated on 27 May 2002 with the registered office located in Weybridge, Surrey. H.K.S. Motors Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04447901
Private limited company
Age
23 years
Incorporated 27 May 2002
Size
Unreported
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Harvest House Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
United Kingdom
Same address for the past 5 years
Telephone
01162532375
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Mar 1973
H.K.S. Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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Prax Milford Haven Refinery Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
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Brobot Petroleum Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Harvest Energy (Dealerships) Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
King Street Holdings (UK) Ltd
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Prax Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Harvest Energy Group Limited
Nicholas John Pike, Elemental Company Secretary Limited, and 2 more are mutual people.
Active
Prax Overseas Holdings Limited
Elemental Company Secretary Limited, Nicholas John Pike, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£17K
Decreased by £825K (-98%)
Turnover
£1.97M
Increased by £6K (0%)
Employees
1
Increased by 1 (%)
Total Assets
£77.55M
Decreased by £2.7M (-3%)
Total Liabilities
-£34.73M
Increased by £9.4M (+37%)
Net Assets
£42.82M
Decreased by £12.1M (-22%)
Debt Ratio (%)
45%
Increased by 13.21% (+42%)
Latest Activity
Nicholas John Pike Details Changed
3 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
3 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 22 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 19 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Mar 2025
Confirmation statement made on 27 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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