HKS INVESTMENTS LTD

HKS INVESTMENTS LTD is an active private limited company, incorporated on 9 October 2012. The nature of the business is Security systems service activities. The company's registered office is on London Road, Alderley Edge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Dormant. HKS INVESTMENTS LTD has five previous names, the most recent of which was OK LOANS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8A LONDON ROAD
Post Town	ALDERLEY EDGE
Country	ENGLAND
Postcode	SK9 7JS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	16/09/2016
Last Made Up Date	19/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

80200 - Security systems service activities

Company Name History

From 18/04/2019 onwards:

HKS INVESTMENTS LTD

From 20/03/2018 to 18/04/2019:

OK LOANS LTD

From 01/05/2016 to 20/03/2018:

ORIGIN SECURITY LIMITED

From 14/01/2016 to 01/05/2016:

ORISEC LIMITED

From 15/11/2013 to 14/01/2016:

15581 LIMITED

Prior to 15/11/2013:

ORIGIN SECURITY CONTROLS LIMITED

Directors

(The company's officers)

MRS HEIDI KAREN STEWART

(~58 year old British national)

8A LONDON ROAD, ALDERLEY EDGE, SK9 7JS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 06/04/2019

MR PHILIP CLIFFORD STEWART

(~67 year old British national)

8A LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7JS, UNITED KINGDOM

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2013

MR PHILIP CLIFFORD STEWART

THE HOLLIES PADDOCK HILL, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7DH, ENGLAND

Current Secretary

Appointed on 17/10/2013

Shareholders

(Persons of Significant Control)

Mr James Peter Stewart

(~31 year old British national)

The Hollies, Paddock Hill, Mobberley, Knutsford, WA16 7DH, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Heidi Karen Stewart

(~58 year old British national)

8a, London Road, Alderley Edge, SK9 7JS, England

Owns between 25% and 50% of the shares.

Notified on 01/04/2019

Connections

(Shared officers)

BCS ASSETS LTD

MRS HEIDI KAREN STEWART
MR PHILIP CLIFFORD STEWART

FIRE & SECURITY APPS LTD

MR PHILIP CLIFFORD STEWART

GSS ASSETS LTD

MRS HEIDI KAREN STEWART
MR PHILIP CLIFFORD STEWART

JPS ASSETS LTD

MRS HEIDI KAREN STEWART
MR PHILIP CLIFFORD STEWART

ORISEC (HOLDINGS) LIMITED

MR PHILIP CLIFFORD STEWART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)