# King Street Holdings (UK) Ltd

## Details

- **Company number:** [04738869](https://find-and-update.company-information.service.gov.uk/company/04738869)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Apr 2003
- **Registered office:** WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE, BLACKBURN, BB1 2FA
- **Nature of business:** [47300](/sic/47300) Retail sale of automotive fuel in specialised stores
- **Corporate group:** [Haydon Holdings Limited](/group/10584) (36 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PIKE, Nicholas John | director | 4 Jul 2025 | 6 Jul 2026 |
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate-secretary | 21 Apr 2020 | 6 Jul 2026 |
| ISSA, Zuber Vali | director | 6 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harvest Energy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2017 | 15 Dec 2017 |
| Mr Andrew Kier Tattersall | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 15 Dec 2017 |
| Mr David John Tattersall | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 15 Dec 2017 |
| Harvest Retail Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2017 | £2,996,560 | £171,930 |
| 30 Jun 2016 | £2,883,606 | £600,594 |
| 30 Jun 2015 | £2,883,735 | £127,349 |



## Owned by

King Street Holdings (UK) Ltd → [Harvest Retail Limited](/company/09177189) → [Harvest Retail (Holdings) Limited](/company/12478599) → [EG On The Move Limited](/company/14960308) → [EG Retail Services Limited](/company/13920167)



## Controls

- [Retail Fuels Ltd](/company/09106751) (09106751)



## Directors' other companies

- [ISSA, Zuber Vali](/person/5390397) - director at [H. K. S. Holdings Limited](/company/05465167)
- [ISSA, Zuber Vali](/person/5390397) - director at [Harvest Retail Limited](/company/09177189)
- [ISSA, Zuber Vali](/person/5390397) - director at [Retail Fuels Ltd](/company/09106751)
- [ISSA, Zuber Vali](/person/5390397) - director at [Breeze Retail Limited](/company/11174290)
- [ISSA, Zuber Vali](/person/5390397) - director at [Harvest Energy Retail Group Limited](/company/11620002)
- [ISSA, Zuber Vali](/person/5390397) - director at [Harvest Retail (Holdings) Limited](/company/12478599)
- [ISSA, Zuber Vali](/person/5390397) - director at [Brobot Group Limited](/company/07784520)
- [ISSA, Zuber Vali](/person/5390397) - director at [H.K.S. Motors Limited](/company/04447901)
- [ISSA, Zuber Vali](/person/5390397) - director at [Harvest Energy Retail Limited](/company/11620252)
- [ISSA, Zuber Vali](/person/5390397) - director at [H.K.S. Retail Limited](/company/05448285)



## Companies at the same address

- [Astrodon Limited](/company/01146564) (01146564)
- [Breeze Retail Limited](/company/11174290) (11174290)
- [Brobot Group Limited](/company/07784520) (07784520)
- [Brobot Petroleum Limited](/company/01349544) (01349544)
- [EG On The Move 2 Limited](/company/05952225) (05952225)
- [EG Retail Services Limited](/company/13920167) (13920167)
- [H. K. S. Holdings Limited](/company/05465167) (05465167)
- [H.K.S. Motors Limited](/company/04447901) (04447901)
- [H.K.S. Retail Limited](/company/05448285) (05448285)
- [Harvest Energy Retail Group Limited](/company/11620002) (11620002)