# Hiks Products Ltd

## Details

- **Company number:** [09017290](https://find-and-update.company-information.service.gov.uk/company/09017290)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2014
- **Registered office:** 4TH FLOOR THE ANCHORAGE, BRIDGE STREET, READING, RG1 2LU
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAINES, Kim | director | 29 Apr 2014 | 25 Oct 2021 |
| HOWITT, Matthew Alan | director | 25 Oct 2021 | 9 Feb 2024 |
| BHAGAT, Nirav | director | 25 Oct 2021 | 9 Feb 2024 |
| EPSTEIN, Daniel | director | 9 Feb 2024 | 25 Mar 2025 |
| PITSEC LIMITED | corporate-secretary | 25 Oct 2021 | 10 Dec 2025 |
| SALZBERG, Matthew | director | 9 Feb 2024 | 4 Mar 2026 |
| SKILES, Christopher Edward | director | 4 Mar 2026 |  |



## 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 |
| Mr Simon Oliver Gatward Staines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |



## 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 | - |