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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 London, Greater London. 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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 May 2025 (8 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 28 February 2026 (1 month remaining)
Learn more about H.K.S. Motors Limited
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 30 Dec 2025 (26 days ago)
Previous address was Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom
Telephone
01162532375
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas John Pike
Director • British • Lives in UK • Born in Dec 1962
H.K.S. Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brobot Petroleum Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Harvest Energy (Dealerships) Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
King Street Holdings (UK) Ltd
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Prax Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Harvest Energy Group Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
Prax Overseas Holdings Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
H.K.S. Retail Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
H. K. S. Holdings Limited
Nicholas John Pike and Elemental Company Secretary Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
26 Days Ago on 30 Dec 2025
Nicholas John Pike Details Changed
6 Months Ago on 22 Jul 2025
Winston Sanjeevkumar Soosaipillai Resigned
6 Months Ago on 4 Jul 2025
Nicholas John Pike Appointed
6 Months Ago on 4 Jul 2025
Confirmation Submitted
8 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 May 2024
New Charge Registered
2 Years 1 Month Ago on 14 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 12 Sep 2023
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Documents
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 30 December 2025
Submitted on 30 Dec 2025
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
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2025
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Repayment History
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