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- HKS INVESTMENTS LTD
HKS INVESTMENTS LTD
Non-Trading
General Information
NAME
HKS INVESTMENTS LTD
COMPANY NUMBER
08245579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
09/10/2012
(11 years and 10 months old)
WEBSITE
originit.co.nz
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2018
18/04/2019
OK LOANS LTD
View all previous names
Previous Names
20/03/2018 18/04/2019 OK LOANS LTD
01/05/2016 20/03/2018 ORIGIN SECURITY LIMITED
14/01/2016 01/05/2016 ORISEC LIMITED
15/11/2013 14/01/2016 15581 LIMITED
09/10/2012 15/11/2013 ORIGIN SECURITY CONTROLS LIMITED
ALDERLEY EDGE
SK9 7JS
Telephone: 01565 865 852
TPS: No
1 St Crispin Way
Rossendale
Lancashire
BB4 4PW
8a London Road
ALDERLEY EDGE
SK9 7JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HKS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HKS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HKS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2013 - Present (11 years and 5 months) Born in May 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 8 |
View Report |
17/10/2013 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2019 - Present (5 years and 4 months) Born in Jul 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
09/10/2012 - 17/10/2013 (1years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
09/10/2012 - 17/10/2013 (1years) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 14/05/2023 | Event: New Confirmation Statement filed |
Date: 23/12/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 22/12/2021 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 24/04/2019 | Event: New Board Member Heidi Karen Stewart (902982427) Appointed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 20/12/2018 | Event: New Accounts filed |
Date: 08/09/2018 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 05/09/2017 | Event: New Annual Return filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: New Annual Return filed |
Date: 22/12/2015 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Annual Return filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Company Secretary Philip Clifford Stewart (918508569) Appointed |
Date: 17/02/2014 | Event: Colin Alexander Galbraith (917269284) has left the board |
Date: 17/02/2014 | Event: Colin Alexander Galbraith (917269285) has left the board |
Date: 08/11/2013 | Event: New Annual Return filed |
Date: 23/10/2013 | Event: Michael John O'Connell (917269283) has left the board |
Date: 23/10/2013 | Event: Robert James Austen (918077329) has left the board |
Date: 02/09/2013 | Event: Robert James Austen (917374240) has left the board |
Date: 02/09/2013 | Event: New Board Member Robert James Austen (918077329) Appointed |
Date: 22/05/2013 | Event: Change in Reg. Office |
Date: 02/04/2013 | Event: New Board Member Philip Clifford Stewart (901875980) Appointed |
Date: 21/11/2012 | Event: New Board Member Robert James Austen (917374240) Appointed |
Date: 14/11/2012 | Event: Change in Reg. Office |
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