HKS Knitwear (UK) Limited

ActiveSC183340 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Manufacture of knitted and crocheted fabrics (13910)
Wholesale of textiles (46410)
Directors
Simon Christopher Hoyle
Hiu Ching Cheng
Controlled by
Shan Kai Lee
Accounts type
Audited abridged
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoyle, Simon Christopher, Mr.
Director · Appointed 18 April 2016
British
Born May 1971 (55)
Cheng, Hiu Ching
Director · Appointed 17 August 2015
Chinese
Born August 1972 (54)
Corporate Secretary · Appointed 1 March 2006
Officer history (14 former)
28 May 2020
Resigned Ying, Joanna Ming Yee Wong as Director
31 July 2017
Appointed Ying, Joanna Ming Yee Wong as Director
26 July 2017
Resigned Chan, Peter Chi Kit as Director
28 February 2017
Resigned Hunter, Norman John as Director
14 June 2016
Appointed Hunter, Norman John as Director
18 April 2016
Appointed Hoyle, Simon Christopher, Mr. as Director
10 March 2016
Resigned Strang, Suzanne as Director
1 December 2015
Resigned Dixon, Andrew Russell as Director
1 December 2015
Appointed Chan, Peter Chi Kit as Director
17 August 2015
Appointed Cheng, Hiu Ching as Director
5 May 2015
Resigned Ng, Si Pang as Director
19 June 2013
Appointed Strang, Suzanne as Director
10 June 2013
Resigned Wang, Jim as Director
10 June 2013
Appointed Dixon, Andrew Russell as Director
10 June 2013
Resigned Lee, Shan Kai as Director
9 April 2013
Resigned Hunter, Norman John as Director
30 July 2011
Resigned Shaw, Harry Anderson as Director
11 March 2010
Appointed Wang, Jim as Director
31 January 2010
Resigned Yee-Lin, Lee Celia as Director
14 December 2009
Appointed Hunter, Norman John as Director
11 June 2008
Appointed Yee-Lin, Lee Celia as Director
11 June 2008
Resigned Shih, I Ping Elena as Director
1 March 2006
Appointed Mfmac Secretaries Limited as Corporate Secretary
1 March 2006
Resigned Morton Fraser as Corporate Secretary
18 August 1998
Resigned Morton Fraser as Corporate Director
11 August 1998
Appointed Shaw, Harry Anderson as Director
11 August 1998
Appointed Ng, Si Pang as Director
11 August 1998
Appointed Lee, Shan Kai as Director
11 August 1998
Appointed Shih, I Ping Elena as Director
25 February 1998
Appointed Morton Fraser as Corporate Director
25 February 1998
Appointed Morton Fraser as Corporate Secretary

Ownership 1 active

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

Shan Kai Lee
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Chinese
Born October 1937 (89)

Filings 113

DateDescriptionMade Up ToPagesPDF
1 September 2026Audited abridged accounts31 March 2026
22 April 2026Confirmation statement with no updates19 February 2026
10 March 2026Replacement filing for the appointment of a director
8 December 2025Director's details changed
22 October 2025Accounts for a small company31 March 2025
Show all 113 filings

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