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H.K.S. Retail Limited

H.K.S. Retail Limited is an active company incorporated on 10 May 2005 with the registered office located in Weybridge, Surrey. H.K.S. Retail Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05448285
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
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
Unreported
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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Prax Milford Haven Refinery Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
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Brobot Petroleum Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
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H.K.S. Motors Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
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Harvest Energy (Dealerships) Limited
Winston Sanjeevkumar Soosaipillai, Nicholas John Pike, and 2 more are mutual people.
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King Street Holdings (UK) Ltd
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
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Prax Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, and 2 more are mutual people.
Active
Harvest Energy Group Limited
Nicholas John Pike, Winston Sanjeevkumar Soosaipillai, 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
£1M
Decreased by £794K (-44%)
Turnover
£171.29M
Decreased by £8.84M (-5%)
Employees
276
Increased by 28 (+11%)
Total Assets
£29.9M
Decreased by £838K (-3%)
Total Liabilities
-£19.48M
Decreased by £3.74M (-16%)
Net Assets
£10.42M
Increased by £2.91M (+39%)
Debt Ratio (%)
65%
Decreased by 10.4% (-14%)
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
5 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 8 Sep 2023
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Documents
Director's details changed for Nicholas John Pike on 22 July 2025
Submitted on 25 Jul 2025
Appointment of Nicholas John Pike as a director on 4 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Winston Sanjeevkumar Soosaipillai as a director on 4 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 29 February 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 20 May 2024
Registration of charge 054482850012, created on 14 February 2024
Submitted on 14 Feb 2024
Registration of charge 054482850011, created on 14 December 2023
Submitted on 20 Dec 2023
Full accounts made up to 28 February 2023
Submitted on 31 Oct 2023
Satisfaction of charge 054482850008 in full
Submitted on 8 Sep 2023
Repayment History
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