Hiks Products Ltd
- Company number
- 09017290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2014
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKILES, Christopher Edward | Director | 4 Mar 2026 | |
| SALZBERG, Matthew | Director | 9 Feb 2024 | 4 Mar 2026 |
| PITSEC LIMITED | Corporate-Secretary | 25 Oct 2021 | 10 Dec 2025 |
| EPSTEIN, Daniel | Director | 9 Feb 2024 | 25 Mar 2025 |
| BHAGAT, Nirav | Director | 25 Oct 2021 | 9 Feb 2024 |
| HOWITT, Matthew Alan | Director | 25 Oct 2021 | 9 Feb 2024 |
| STAINES, Kim | Director | 29 Apr 2014 | 25 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Profound Commerce Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2021 | 25 Oct 2021 |
| Mrs Kim Staines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2021 |
| Mr Simon Oliver Gatward Staines | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £373,850 | £134,870 | 4 |
| 31 Dec 2022 | £1,116,205 | £17,775 | 5 |
| 31 Dec 2021 | £1,115,860 | £369,448 | 5 |
| 31 Mar 2021 | £623,562 | £738,078 | 5 |
| 31 Mar 2020 | £221,616 | £96,715 | 4 |
| 31 Mar 2019 | £180,542 | £913 | 4 |
| 31 Mar 2018 | £83,075 | £11,824 | 4 |
| 31 Mar 2017 | £41,735 | £5,400 | 4 |
| 31 Mar 2016 | £19,969 | £27,340 | - |
| 31 Mar 2015 | £15,008 | £18,745 | - |