Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
HKS Investments Ltd
- Incorporated
- 9 October 2012 (14 years)
- Previously known as
- Ok Loans Ltd (until 18 April 2019)Origin Security Limited (until 20 March 2018)Orisec Limited (until 1 May 2016)Earlier: 15581 Limited, Origin Security Controls LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Owned by
- Heidi Karen StewartJames Peter Stewart
- Accounts type
- Dormant
- Region
- North West
- Address
- 8A London RoadAlderley EdgeSK9 7JS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2019
British
Born July 1965 (61)
Stewart, Philip Clifford
Secretary · Appointed 17 October 2013
Director · Appointed 20 March 2013
English
Born May 1957 (69)
Officer history (4 former)
6 April 2019
21 October 2013
21 October 2013
Resigned O'Connell, Michael John as Director
17 October 2013
Appointed Stewart, Philip Clifford as Secretary
17 October 2013
Resigned Galbraith, Colin Alexander as Secretary
17 October 2013
20 March 2013
9 November 2012
9 October 2012
Appointed Galbraith, Colin Alexander as Secretary
9 October 2012
9 October 2012
Appointed O'Connell, Michael John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1965 (61)
James Peter Stewart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1992
Former controllers (5)
1 April 2019
Ceased Ben Cameron Stewart — Owns 25–50% of shares
1 April 2019
Ceased Georgine Sally Stewart — Owns 25–50% of shares
1 April 2019
Ceased JPS Assets Limited — Has significant influence or control (as a firm)
1 April 2019
Ceased GSS Assets Limited — Right to appoint and remove directors (as a firm)
1 April 2019
Ceased BCS Assets Limited — Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £120
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £120 | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 10 May 2024 | Confirmation statement with no updates | 29 April 2024 |
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