# HKS Investments Ltd

## Details

- **Company number:** [08245579](https://find-and-update.company-information.service.gov.uk/company/08245579)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Oct 2012
- **Registered office:** 8A LONDON ROAD, ALDERLEY EDGE, SK9 7JS
- **Nature of business:** [80200](/sic/80200) Security systems service activities


## Previous names

- 15581 Limited (until 14 Jan 2016)
- Orisec Limited (until 1 May 2016)
- Ok Loans Ltd (until 18 Apr 2019)
- Origin Security Controls Limited (until 15 Nov 2013)
- Origin Security Limited (until 20 Mar 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Philip Clifford | director | 20 Mar 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Bcs Assets Limited | right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 1 Apr 2019 |
| Mr Ben Cameron Stewart | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | £120 | - |
| 31 Mar 2024 | £120 | - |
| 31 Mar 2023 | £120 | - |
| 31 Mar 2022 | £120 | - |
| 31 Mar 2021 | £120 | - |
| 31 Mar 2020 | £120 | - |
| 31 Mar 2019 | £120 | - |
| 31 Mar 2018 | £120 | - |
| 31 Mar 2017 | £120 | - |
| 31 Mar 2016 | £120 | - |
| 31 Mar 2015 | £101 | - |
| 31 Mar 2014 | £378,278 | £7,561 |





## Directors' other companies

- [STEWART, Philip Clifford](/person/5754549) - director at [Orisec Limited](/company/08660800)
- [STEWART, Philip Clifford](/person/5754549) - director at [GSS Assets Ltd](/company/07629658)
- [STEWART, Philip Clifford](/person/5754549) - director at [BCS Spv Limited](/company/16806652)
- [STEWART, Philip Clifford](/person/5754549) - director at [Orca Capital Partners Ltd](/company/17386279)
- [STEWART, Philip Clifford](/person/5754549) - director at [JPS Assets Ltd](/company/07629691)
- [STEWART, Philip Clifford](/person/5754549) - director at [Talbot Green Capital Limited](/company/15486182)
- [STEWART, Philip Clifford](/person/5754549) - director at [BCS Assets Ltd](/company/07629686)
- [STEWART, Philip Clifford](/person/5754549) - director at [Orisec (Holdings) Limited](/company/08660912)
- [STEWART, Philip Clifford](/person/5754549) - director at [Fire & Security Apps Ltd](/company/08742243)
- [STEWART, Philip Clifford](/person/5754549) - director at [Talbot Green Developments Limited](/company/04481880)



## Companies at the same address

- [BCS Assets Ltd](/company/07629686) (07629686)
- [BCS Spv Limited](/company/16806652) (16806652)
- [GBS Systems Limited](/company/06546015) (06546015)
- [GSS Assets Ltd](/company/07629658) (07629658)
- [GSS Tatton Ltd](/company/16691276) (16691276)
- [JPS Assets Ltd](/company/07629691) (07629691)
- [JPS Spv Limited](/company/16806015) (16806015)
- [Orca Capital Partners Ltd](/company/17386279) (17386279)
- [Talbot Green Capital Limited](/company/15486182) (15486182)
- [Talbot Green Developments Limited](/company/04481880) (04481880)