Hks Investments Ltd, Alderley Edge
Hks Investments Ltd is a private limited company. Previously, it was called Ok Loans Ltd (it was changed on 2019-04-18). Located at 8A London Road, Alderley Edge SK9 7JS, the aforementioned 11 years old enterprise was incorporated on 2012-10-09 and is categorised as "security systems service activities" (SIC: 80200).2 directors can be found in the business: Heidi S. (appointed on 06 April 2019), Philip S. (appointed on 20 March 2013). As for the secretaries (1 in total), we can name: Philip S. (appointed on 17 October 2013).
| About | |
|---|---|
| Name: Hks Investments Ltd | |
| Number: 08245579 | |
| Incorporation date: 2012-10-09 | |
| End of financial year: 31 March |
| Address: |
8a London Road Alderley Edge SK9 7JS |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Heidi S.
1 April 2019
| Nature of control: |
75,01-100% shares |
James S.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben S.
6 April 2016 - 1 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Georgine S.
6 April 2016 - 1 April 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Jps Assets Limited
6 April 2016 - 1 April 2019
| Address | 8a London Road, Alderley Edge, SK9 7JS, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07629691 |
| Nature of control: |
significiant influence or control |
Gss Assets Limited
6 April 2016 - 1 April 2019
| Address | 8a London Road, Alderley Edge, SK9 7JS, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07629658 |
| Nature of control: |
right to appoint and remove directors |
Bcs Assets Limited
6 April 2016 - 1 April 2019
| Address | 8a London Road, Alderley Edge, SK9 7JS, England |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07629686 |
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Current Assets | 470,236 | 215 | 120 | - | - | - | - | - | - |
| Shareholder Funds | 378,278 | 196 | 120 | 120 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 378,278 | 101 | 120 | - | - | - | - | - | - |
The due date for Hks Investments Ltd confirmation statement filing is 2024-05-13. The most current one was sent on 2023-04-29. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.
7 persons of significant control are indexed in the official register, namely: Heidi S. who owns over 3/4 of shares. James S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ben S. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 15th, January 2024 | accounts |
Free Download
(2 pages)
|