H.K.S. Retail Limited

Active05448285 Private limited company

Incorporated: 10 May 2005 (21 years)
Industry: Retail sale of automotive fuel in specialised stores (47300)
Directors: Zuber Vali Issa
Owned by: H.K.S. Holdings Limited
Accounts type: Full
Region: North West
Address: Waterside Head Office Haslingden Road
Guide
Blackburn
BB1 2FA

Website & contact details

Group website: prax.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 17 May 2027
Last conf. stmt: 3 May 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 1 active

Officer details are public data from the Companies House register.

Issa, Zuber Vali

Director · Appointed 6 July 2026

Also at Brobot Petroleum Limited, Harvest Energy Retail Limited, Breeze 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

Resigned Soosaipillai, Winston Sanjeevkumar as Director

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

Appointed Soosaipillai, Winston Sanjeevkumar as Director

30 October 2018

Resigned Thakrar, Kamlesh Vallabhdas as Director

30 October 2018

Resigned Thakrar, Hasukumar Vallabhdas as Director

10 May 2005

Resigned Temple Secretaries Limited as Corporate Nominee Secretary

10 May 2005

Appointed Thakrar, Kamlesh Vallabhdas as Secretary

10 May 2005

Appointed Thakrar, Hasukumar Vallabhdas as Director

10 May 2005

Resigned Company Directors Limited as Corporate Nominee Director

10 May 2005

Appointed Thakrar, Kamlesh Vallabhdas as Director

10 May 2005

Appointed Company Directors Limited as Corporate Nominee Director

10 May 2005

Appointed Thakrar, Sailesh Vallabhdas as Director

10 May 2005

Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

H.K.S. Holdings Limited

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 116

Date	Description	Made Up To	Pages	PDF
8 July 2026	Registered office address changed
7 July 2026	Registered office address changed
7 July 2026	Termination of appointment of a secretary
7 July 2026	Appointment of a director
7 July 2026	Termination of appointment of a director