HM

H.K.S. MOTORS LIMITED

Active

Company number 04447901

London, United Kingdom · Incorporated 27 May 2002

27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Last updated on 24 March 2026

Retail sale of automotive fuel in specialised stores · SIC 47300

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
29 February 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Up to date
Last filed
27 May 2025
Next due
10 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 February 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
H.K.S. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Legacy
Other
25 March 2025 View
Legacy
Other
19 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2025 View
Legacy
Other
5 March 2025 View
Legacy
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2023 View
Resolution
Resolution
21 August 2023 View
Memorandum Articles
Incorporation
10 August 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Small
Accounts
9 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
14 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
22 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2020 View
Accounts With Accounts Type Full
Accounts
23 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Small
Accounts
6 March 2019 View
Statement Of Companys Objects
Change Of Constitution
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Resolution
Resolution
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Change Account Reference Date Company Current Shortened
Accounts
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Small
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Full
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Accounts With Accounts Type Small
Accounts
15 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Miscellaneous
Miscellaneous
19 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2015 View
Accounts With Accounts Type Small
Accounts
4 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Small
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Small
Accounts
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Small
Accounts
27 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Change Person Secretary Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Accounts With Accounts Type Small
Accounts
15 February 2011 View
Legacy
Mortgage
17 December 2010 View
Legacy
Mortgage
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Accounts With Accounts Type Small
Accounts
21 January 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Small
Accounts
26 January 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
26 July 2008 View
Legacy
Mortgage
26 July 2008 View
Legacy
Mortgage
25 July 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
11 June 2008 View
Accounts With Accounts Type Small
Accounts
12 March 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Small
Accounts
15 March 2007 View
Legacy
Annual Return
23 February 2007 View
Legacy
Mortgage
22 December 2006 View
Legacy
Mortgage
15 December 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Mortgage
24 August 2006 View
Legacy
Annual Return
23 June 2006 View
Accounts With Accounts Type Small
Accounts
13 December 2005 View
Legacy
Annual Return
18 July 2005 View
Legacy
Mortgage
20 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2004 View
Legacy
Address
30 September 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Mortgage
11 June 2004 View
Legacy
Mortgage
29 May 2004 View
Legacy
Annual Return
21 May 2004 View
Accounts With Accounts Type Small
Accounts
10 November 2003 View
Legacy
Annual Return
29 May 2003 View
Legacy
Mortgage
14 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
12 December 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Officers
3 October 2002 View
Legacy
Capital
3 October 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
28 May 2002 View
Incorporation Company
Incorporation
27 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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