H.K.S. Motors Limited

Active04447901 Private limited company
Incorporated
27 May 2002 (24 years)
Industry
Retail sale of automotive fuel in specialised stores (47300)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
53
Outstanding
0
Part satisfied
0
Satisfied
53

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
Also at Brobot Petroleum Limited, H.K.S. Retail Limited, Harvest Energy Retail Limited · more companies
British
Born June 1972 (54)
Officer history (11 former)
6 July 2026
Resigned Pike, Nicholas John as Director
6 July 2026
Resigned Elemental Company Secretary Limited as Corporate Secretary
6 July 2026
Appointed Issa, Zuber Vali as Director
4 July 2025
Appointed Pike, Nicholas John as Director
4 July 2025
29 May 2022
Resigned Borneo, Don Camillo Emilio as Director
21 April 2020
Appointed Elemental Company Secretary Limited as Corporate Secretary
21 April 2020
Resigned Soosaipillai, Arani as Secretary
30 October 2018
Appointed Soosaipillai, Arani as Secretary
30 October 2018
Resigned Thakrar, Kamlesh Vallabhdas as Secretary
30 October 2018
Appointed Borneo, Don Camillo Emilio as Director
30 October 2018
Resigned Thakrar, Sailesh Vallabhdas as Director
30 October 2018
30 October 2018
Resigned Thakrar, Kamlesh Vallabhdas as Director
30 October 2018
Resigned Thakrar, Hasukumar Vallabhdas as Director
28 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
27 May 2002
Appointed Thakrar, Kamlesh Vallabhdas as Secretary
27 May 2002
Appointed Thakrar, Hasukumar Vallabhdas as Director
27 May 2002
Appointed Thakrar, Kamlesh Vallabhdas as Director
27 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 May 2002
Appointed Thakrar, Sailesh Vallabhdas as Director
27 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 05465167
Former controllers (3)
26 September 2018
Ceased Hasukumar Vallabhdas Thakrar — Has significant influence or control
26 September 2018
Ceased Kamlesh Vallabhdas Thakrar — Has significant influence or control
26 September 2018
Ceased Sailesh Vallabhdas Thakrar — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Registered office address changed
7 July 2026Termination of appointment of a secretary
7 July 2026Appointment of a director
7 July 2026Termination of appointment of a director
7 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

Astrodon Limited
Breeze Retail Limited
Brobot Group Limited
Brobot Petroleum Limited
EG on the Move 2 Limited
EG Retail Services Limited

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