HKS Investments Ltd
- Company number
- 08245579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2012
- Nature of business
- Security systems service activities
Registered office
Previous names
- 15581 Limited (until 14 Jan 2016)
- Ok Loans Ltd (until 18 Apr 2019)
- Origin Security Controls Limited (until 15 Nov 2013)
- Origin Security Limited (until 20 Mar 2018)
- Orisec Limited (until 1 May 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Philip Clifford | Director | 20 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ben Cameron Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2019 |
| Bcs Assets Limited | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 1 Apr 2019 |
| Jps Assets Limited | Significant Influence Or Control As Firm | 6 Apr 2016 | 1 Apr 2019 |
| Gss Assets Limited | Right To Appoint And Remove Directors As Firm | 6 Apr 2016 | 1 Apr 2019 |
| Miss Georgine Sally Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2019 |
| Ms Heidi Karen Stewart | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | |
| Mr James Peter Stewart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £120 | - |
| 31 Mar 2024 Dormant | £120 | - |
| 31 Mar 2023 Dormant | £120 | - |
| 31 Mar 2022 Dormant | £120 | - |
| 31 Mar 2021 Dormant | £120 | - |
| 31 Mar 2020 Dormant | £120 | - |
| 31 Mar 2019 Dormant | £120 | - |
| 31 Mar 2018 Dormant | £120 | - |
| 31 Mar 2017 Dormant | £120 | - |
| 31 Mar 2016 | £120 | - |
| 31 Mar 2015 | £101 | - |
| 31 Mar 2014 | £378,278 | £7,561 |
Connections
Directors’ other companies
- STEWART, Philip Clifford - Director at Orisec Limited
- STEWART, Philip Clifford - Director at GSS Assets Ltd
- STEWART, Philip Clifford - Director at BCS Spv Limited
- STEWART, Philip Clifford - Director at Orca Capital Partners Ltd
- STEWART, Philip Clifford - Director at JPS Assets Ltd
- STEWART, Philip Clifford - Director at Talbot Green Capital Limited
- STEWART, Philip Clifford - Director at BCS Assets Ltd
- STEWART, Philip Clifford - Director at Orisec (Holdings) Limited
- STEWART, Philip Clifford - Director at Fire & Security Apps Ltd
- STEWART, Philip Clifford - Director at Talbot Green Developments Limited
Companies at the same address
- BCS Assets Ltd (07629686)
- BCS Spv Limited (16806652)
- GBS Systems Limited (06546015)
- GSS Assets Ltd (07629658)
- GSS Tatton Ltd (16691276)
- JPS Assets Ltd (07629691)
- JPS Spv Limited (16806015)
- Orca Capital Partners Ltd (17386279)
- Talbot Green Capital Limited (15486182)
- Talbot Green Developments Limited (04481880)