H. K. S. HOLDINGS LIMITED

HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ

Company Number: 05465167
Incorporation date: 26-May-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
47300 Retail sale of automotive fuel in specialised stores





SUMMARY

This company is 19.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1 million which has increased from GBP 949.2 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 58 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 28-Feb-2025
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (28-Feb-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
29-Feb-2020 GBP -1,600 3,527,135 7,171,265
28-Feb-2019 GBP 4,824,781 162,594 920,143
31-May-2018 GBP 238,968,077 7,000,835 1,268 827,015 1,388,026 4,815,473


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
29-Feb-2020 GBP 43,888 21,412,822 41,158,220 159 1,047,418 1,047,577
28-Feb-2019 GBP 83,961 18,643,746 38,487,489 159 949,073 949,232
31-May-2018 GBP 239,017 2,968,957 15,804,872 159 2,461,497 2,461,656

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ELEMENTAL COMPANY SECRETARY LIMITED 21 Apr 2020 09 Dec 2024 275 - 136
Resigned Arani SOOSAIPILLAI 30 Oct 2018 21 Apr 2020 0 - 1
Resigned Kamlesh Vallabhdas THAKRAR 31 May 2005 30 Oct 2018 Company Director British 1 - 11

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Don Camillo Emilio BORNEO 30 Oct 2018 29 May 2022 Company Director British 0 - 350 (0.0%)
Active Winston Sanjeevkumar SOOSAIPILLAI 30 Oct 2018 Company Director British 59 - 00 (0.0%)
Resigned Hasukumar Vallabhdas THAKRAR 31 May 2005 30 Oct 2018 Company Director British 1 - 51 (16.7%)
Resigned Sailesh Vallabhdas THAKRAR 31 May 2005 30 Oct 2018 Company Director British 1 - 71 (12.5%)
Resigned Kamlesh Vallabhdas THAKRAR 31 May 2005 30 Oct 2018 Company Director British 1 - 111 (8.3%)
Resigned TEMPLE SECRETARIES LIMITED 26 May 2005 26 May 2005 14 - 6200330495 (49.2%)
Resigned COMPANY DIRECTORS LIMITED 26 May 2005 26 May 2005 5 - 5504227495 (49.9%)
Number of active directors: 1
Average tenure of active directors: 6.1 years
Average tenure of resigned directors: 7.3 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRAX DOWNSTREAM UK LIMITED (00223114) - Active
PRAX MILFORD HAVEN REFINERY LIMITED (00285103) - Active
PRAX LINDSEY OIL REFINERY LIMITED (00564599) - Active
BROBOT PETROLEUM LIMITED (01349544) - Active
HARVEST ENERGY LIMITED (02999020) - Active
STATE OIL LIMITED (04112423) - Active
PRAX TERMINALS JARROW LIMITED (04283393) - Active
H.K.S. MOTORS LIMITED (04447901) - Active
HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498) - Active
PRAX PETROLEUM LIMITED (04595500) - Active
KING STREET HOLDINGS (UK) LTD (04738869) - Active
PRAX LIMITED (04849798) - Active
PRAX UPSTREAM LIMITED (05245689) - Active
HARVEST ENERGY GROUP LIMITED (05293930) - Active
PRAX OVERSEAS HOLDINGS LIMITED (05294499) - Active
H.K.S. RETAIL LIMITED (05448285) - Active
H. K. S. HOLDINGS LIMITED (05465167) - Active
VOICE TELECOM LIMITED (05480748) - Active
PRAX HURRICANE PETROLEUM LIMITED (07700415) - Active
PRAX HURRICANE BASEMENT LIMITED (07700492) - Active
PRAX HURRICANE GROUP LIMITED (07700755) - Active
BROBOT GROUP LIMITED (07784520) - Active
HARVEST ENERGY AVIATION LTD (08655019) - Active
RETAIL FUELS LTD (09106751) - Active
HARVEST RETAIL LIMITED (09177189) - Active
PLATINUM ASSET INVESTMENT LIMITED (10063555) - Active
PRAX HURRICANE HOLDINGS LIMITED (10654801) - Active
PRAX HURRICANE (WHIRLWIND) LIMITED (10654845) - Active
PRAX HURRICANE (STRATHMORE) LIMITED (10654846) - Active
PRAX HURRICANE GWA LIMITED (10656130) - Active
PRAX HURRICANE GLA LIMITED (10656211) - Active
PRAX SHIPPING LIMITED (10792957) - Active
PRAX OIL LIMITED (10807697) - Active
PRAX FUELS LIMITED (10942331) - Active
BLUE OCEAN ASSOCIATES LIMITED (10944986) - Active
BREEZE RETAIL LIMITED (11174290) - Active
PRAX DERIVATIVES LIMITED (11270724) - Active
HARVEST ENERGY RETAIL GROUP LIMITED (11620002) - Active
HARVEST ENERGY RETAIL HOLDINGS LIMITED (11620166) - Active
HARVEST ENERGY RETAIL LIMITED (11620252) - Active
HARVEST ENERGY MARINE LIMITED (11804384) - Active
PRAX RETAIL HOLDINGS LIMITED (11833413) - Active
HARVEST ENERGY (BLA) LIMITED (11835079) - Active
AXIS LOGISTICS LIMITED (11853027) - Active
HARVEST ENERGY (FUEL CARDS) LIMITED (11853324) - Active
ARASAN LIMITED (11870466) - Active
PRAX EXPLORATION & PRODUCTION PLC (12157790) - Active
PRAX REFINING LIMITED (12412073) - Active
HARVEST RETAIL (HOLDINGS) LIMITED (12478599) - Active
PRAX TREASURY LIMITED (13167077) - Active
PRAX ENERGY LIMITED (13775550) - Active
PRAX CAPITAL LIMITED (13776102) - Active
PRAX AIR LIMITED (13776115) - Active
PRAX GAS AND POWER LIMITED (13776175) - Active
PRAX GROUP HOLDINGS LIMITED (13920571) - Active
PRAX GROUP LIMITED (13940675) - Active
PRAX MIDSTREAM UK LIMITED (14668877) - Active
PRAX STORAGE LINDSEY LIMITED (14753508) - Active
PRAX TERMINALS KILLINGHOLME LIMITED (14755938) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-132018-07-132018-05-262016-05-262015-05-26
HARVEST ENERGY RETAIL LTDORDINARY1
100%
0
0%
0
0%
0
0%
0
0%
KAMLESH VALLABHDAS THAKRARORDINARY0
0%
99
27.7%
33
20.8%
99
33.3%
99
33.3%
HASUKUMAR VALLABHDAS THAKRARORDINARY0
0%
99
27.7%
33
20.8%
99
33.3%
99
33.3%
SAILESH VALLABHDAS THAKRARORDINARY0
0%
99
27.7%
33
20.8%
99
33.3%
99
33.3%
SHANE THAKRARA ORDINARY0
0%
30
8.40%
30
18.9%
0
0%
0
0%
KRISHAN THAKRARA ORDINARY0
0%
22
6.16%
22
13.8%
0
0%
0
0%
KHUSBU LAKHANIA ORDINARY0
0%
8
2.24%
8
5.03%
0
0%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-05-272020-05-112016-11-20
H. K. S. HOLDINGS LIMITEDORDINARY99
100%
99
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

H. K. S. HOLDINGS LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 47300 Retail sale of automotive fuel in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EURO GARAGES LIMITED ASDA HOUSE, GREAT WILSON STREET, LEEDS, ENGLAND, LS11 5AD 04246195 2017-12-31 1,933,942,000 51,814,000
MOTOR FUEL LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 05206547 2017-12-31 1,545,584,000 38,658,000
MALTHURST PETROLEUM LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 00762360 2017-10-01 954,431,000 24,178,000
MALTHURST LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 03445529 2017-10-01 928,999,000 19,107,000
PETROGAS GROUP UK LIMITED OFFICE 3, THE LIMES DUNSTABLE STREET, AMPTHILL, BEDFORD, ENGLAND, MK45 2GJ 05952225 2017-12-31 441,866,000 1,194,000
ST ALBANS OPERATING COMPANY LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 09146965 2016-12-31 196,316,000 -22,328,000
ROADCHEF MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 01123082 2017-12-31 115,689,000 6,762,000 55100-Hotels and similar accommodation
56101-Licensed restaurants
THE KAY GROUP (UK) LIMITED INTACK SELF DRIVE THE CANAL WHARE, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 01893754 2018-10-31 108,837,396 2,578,197
BROBOT PETROLEUM LIMITED HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, UNITED KINGDOM, KT13 0TJ 01349544 2018-05-31 100,197,556 1,895,035
MOTOR FUEL (NO.3) LIMITED 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3JX 07532478 2017-06-30 41,389,922 0
BLUE BOAR MOTORWAYS LIMITED ROADCHEF HOUSE, NORTON CANES MSA, BETTY'S LANE, NORTON CANES, CANNOCK STAFFORDSHIRE, WS11 9UX 00637848 2017-12-31 24,627,000 -501,000 56101-Licensed restaurants
RAISCORP LIMITED 74-80 DERBY ROAD, BOOTLE LIVERPOOL, MERSEYSIDE, L20 1AD 04313058 2018-04-30 17,854,948 0
NOEL BOOTH & SONS LIMITED FINCH MILL FARM, MILES LANE, APPLEY BRIDGE, WIGAN, WN6 9JA 05167546 2017-08-31 13,530,790 0
ARMS GROUP LTD 74 - 80 DERBY ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, ENGLAND, L20 1AD 10450709 2018-04-30 12,253,010 0
RON PERRY & SON LIMITED A19 TEST AND TUNE, ELWICK, HARTLEPOOL, CLEVELAND, TS27 3HH 01403530 2018-01-31 11,855,167 0
MUSKHAM SERVICES LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 06631867 2017-10-31 7,647,464 0
GRADEBROOK FILLING STATIONS LIMITED C/O LARKING GOWEN 1ST FLOOR PROSPECT HOUSE, ROUEN ROAD, NORWICH, NR1 1RE 05656415 2018-02-28 7,241,856 0
DILIP ENTERPRISES LIMITED DSK HOUSE 95 DERBY ROAD, STAPLEFORD, NOTTINGHAM, NG9 7AR 04864030 2018-08-31 6,016,953 0
J.WARDLE & SON LIMITED BOOTHFERRY ROAD, HOWDEN, GOOLE, EAST YORKSHIRE, DN14 7DZ 00248070 2017-12-31 5,819,024 0
CROMWELL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 05509537 2018-01-31 5,022,511 0
CASTERTON HILL SERVICE STATION LIMITED 200 STRAND, LONDON, ENGLAND, WC2R 1DJ 08227879 2018-01-31 2,921,881 0
J&A BURTON LIMITED FIRST FLOOR, SUITE 6 PARKWAY, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, ENGLAND, DE14 2UE 09707066 2018-07-31 2,427,951 0
WOODGATE SERVICE STATION LIMITED 25-27 WOODGATE LANE, BIRMINGHAM, B32 3QU 06170701 2018-03-31 1,893,661 0
W.T.AND H.FIELD LIMITED CROSS ROAD GARAGE, ESH WINNING, CO DURHAM, DH7 9HP 00542416 2017-12-31 1,122,648 0
BOWMORE FILLING STATION LIMITED BOWMORE FILLING STATION 173 JAMIESON STREET, BOWMORE, ISLAY, ARGYLL, SCOTLAND, PA43 7HL SC259944 2018-03-31 773,320 0
JP PETROLEUM LTD 45 SWYMCOMBE AVENUE, EALING, W5 4DR 08749095 2017-10-31 648,977 0
LUCKSOON INVESTMENTS & VENTURES LIMITED 100 SUMMERHOUSE DRIVE, BEXLEY, KENT, DA5 2ES 03994682 2018-06-30 602,062 0
CRECENT LTD 16 MEADOW BROWN ROAD, NOTTINGHAM, NG7 5PH 08030583 2018-04-30 564,681 0
BREWERS OF NUNEHAM LIMITED THE ROYAL EXETER HOTEL, EXETER ROAD, BOURNEMOUTH, DORSET, BH2 5AG 00686875 0000-00-00 0 0
FAMBO UK LIMITED HERMES HOUSE, FIRE FLY AVENUE, SWINDON, SN2 2GA 05373992 0000-00-00 0 0
WEX EUROPE SERVICES HOLDINGS LIMITED 7TH FLOOR, HYPHEN BUILDING, 75 MOSLEY STREET, MANCHESTER, ENGLAND, M2 3HR 08679063 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
H. K. S. HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.9% 4.0% 6.9% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 2.1% 5.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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