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HKS Investments LTD
Adresa
8A London Road
Alderley Edge
SK9 7JS
VAT ID (DIČ) no VAT ID available
Company No. 08245579 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)80200 Security systems service activities
Company Register Statusactive
Previous Names
  • OK Loans LTD
  • Origin Security Limited
  • Orisec Limited
  • 15581 Limited
  • Origin Security Controls Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    Stewart, Heidi Karen Status: Active Notified: 01/04/2019 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
    •
    Stewart, James Peter Status: Active Notified: 06/04/2016 Date of Birth: 11/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Bcs Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 07629686 Nature of Control
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Gss Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 07629658 Nature of Control
  • Right to appoint and remove directors as firm
    •
    gb-flag GB Jps Assets Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Companies House Number: 07629691 Nature of Control
  • Significant influence or control as firm
    •
    Stewart, Ben Cameron Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 11/2001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stewart, Georgine Sally Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Stewart, Heidi Karen Alderley Edge, England Status: Active Notified: 06/04/2019 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Philip Clifford Alderley Edge, United Kingdom Status: Active Notified: 20/03/2013 Date of Birth: 05/1957 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, Philip Clifford Mobberley, Knutsford, Cheshire, England Status: Active Notified: 17/10/2013 Role: Secretary