H. K. S. Holdings Limited
- Company number
- 05465167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 2005
- Nature of business
- Retail sale of automotive fuel in specialised stores
- Corporate group
- Haydon Holdings Limited (36 companies)
Registered office
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 |
|---|---|---|---|
| Mr Sailesh Vallabhdas Thakrar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2017 | 30 Oct 2018 |
| Mr Hasukumar Vallabhdas Thakrar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2017 | 30 Oct 2018 |
| Mr Kamlesh Vallabhdas Thakrar | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 May 2017 | 30 Oct 2018 |
| Harvest Energy Retail Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Oct 2018 |
Accounts
Connections
Owned by
H. K. S. Holdings Limited → Harvest Energy Retail Limited → Harvest Energy Retail Holdings Limited → Harvest Energy Retail Group Limited → EG On The Move Limited → EG Retail Services Limited
Controls
- H.K.S. Motors Limited (04447901)
- H.K.S. Retail Limited (05448285)
- Platinum Asset Investment Limited (10063555)
Directors’ other companies
- ISSA, Zuber Vali - Director at Harvest Retail Limited
- ISSA, Zuber Vali - Director at Retail Fuels Ltd
- ISSA, Zuber Vali - Director at Breeze Retail Limited
- ISSA, Zuber Vali - Director at Harvest Energy Retail Group Limited
- ISSA, Zuber Vali - Director at Harvest Retail (Holdings) Limited
- ISSA, Zuber Vali - Director at Brobot Group Limited
- ISSA, Zuber Vali - Director at H.K.S. Motors Limited
- ISSA, Zuber Vali - Director at King Street Holdings (UK) Ltd
- ISSA, Zuber Vali - Director at Harvest Energy Retail Limited
- ISSA, Zuber Vali - Director at H.K.S. Retail Limited
Companies at the same address
- Astrodon Limited (01146564)
- Breeze Retail Limited (11174290)
- Brobot Group Limited (07784520)
- Brobot Petroleum Limited (01349544)
- EG On The Move 2 Limited (05952225)
- EG Retail Services Limited (13920167)
- H.K.S. Motors Limited (04447901)
- H.K.S. Retail Limited (05448285)
- Harvest Energy Retail Group Limited (11620002)
- Harvest Energy Retail Holdings Limited (11620166)