opendata.bot
Company number
04447901

H.K.S. MOTORS LIMITED

Officer · ISSA, Zuber Vali and 11 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
H.K.S. MOTORS LIMITED
Company number
04447901
Registered office
WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA, UNITED KINGDOM · 28 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
47300 — Retail sale of automotive fuel in specialised stores
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
10 Jun 2027
Confirmation statement — last
27 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 11 resigned

director
Appointed 06/07/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

H.K.S. Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Hasukumar Vallabhdas Thakrar
has significant influence or control
Notified 27/05/2017
Mr Kamlesh Vallabhdas Thakrar
has significant influence or control
Notified 27/05/2017
Mr Sailesh Vallabhdas Thakrar
has significant influence or control
Notified 27/05/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 3 companies
Mr Hasukumar Vallabhdas Thakrar
born 12/1954 · United Kingdom has significant influence or control Control ended 26/09/2018 Controls 3 companies
Mr Kamlesh Vallabhdas Thakrar
born 07/1957 · United Kingdom has significant influence or control Control ended 26/09/2018 Controls 3 companies
Mr Sailesh Vallabhdas Thakrar
born 04/1959 · United Kingdom has significant influence or control Control ended 26/09/2018 Controls 3 companies

Serving officers

director Appointed 06/07/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2026 Director resigned PIKE, Nicholas John
06/07/2026 Corporate-secretary resigned ELEMENTAL COMPANY SECRETARY LIMITED
06/07/2026 Director appointed ISSA, Zuber Vali
04/07/2025 Director resigned SOOSAIPILLAI, Winston Sanjeevkumar
04/07/2025 Director appointed PIKE, Nicholas John
14/12/2023 Charge registered A registered charge
06/09/2023 Charge registered A registered charge
06/09/2023 Charge registered A registered charge
04/09/2023 Charge registered A registered charge
29/05/2022 Director resigned BORNEO, Don Camillo Emilio
21/04/2020 Secretary resigned SOOSAIPILLAI, Arani
21/04/2020 Corporate-secretary appointed ELEMENTAL COMPANY SECRETARY LIMITED
22/11/2018 Charge registered A registered charge
22/11/2018 Charge registered A registered charge
30/10/2018 Charge registered A registered charge
30/10/2018 Charge registered A registered charge
30/10/2018 Charge registered A registered charge
30/10/2018 Director resigned THAKRAR, Sailesh Vallabhdas
30/10/2018 Director resigned THAKRAR, Kamlesh Vallabhdas
30/10/2018 Director resigned THAKRAR, Hasukumar Vallabhdas

Financial highlights

No figures could be read from the accounts filed on 31 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for H.K.S. MOTORS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
GUARANTEE2 — legacy
other
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 25 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Glas Trust Corporation Limited
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees)
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

H.K.S. Motors Limited — WC1N 3AX
Tier 2 · renews 17/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of H.K.S. MOTORS LIMITED?
According to the official registry, the company number of H.K.S. MOTORS LIMITED is 04447901.
Where is H.K.S. MOTORS LIMITED registered?
The registered office is WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA, UNITED KINGDOM.
Who runs H.K.S. MOTORS LIMITED?
ISSA, Zuber Vali is listed among the officers of H.K.S. MOTORS LIMITED.
What is the SIC code of H.K.S. MOTORS LIMITED?
The nature of business is recorded under SIC code 47300 — Retail sale of automotive fuel in specialised stores.
Who controls H.K.S. MOTORS LIMITED?
H.K.S. Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of H.K.S. MOTORS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About H.K.S. MOTORS LIMITED (04447901)

H.K.S. MOTORS LIMITED is a private limited company incorporated on 27 May 2002 and registered in the United Kingdom under company number 04447901. Its registered office is at WATERSIDE HEAD OFFICE HASLINGDEN ROAD, GUIDE, BLACKBURN, LANCASHIRE, BB1 2FA, UNITED KINGDOM. The recorded nature of business is retail sale of automotive fuel in specialised stores (SIC 47300). The company is currently active , with statutory accounts last made up to 28 February 2025. 12 active officers are on record , and the person with significant control is H.K.S. Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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