Company Active LTD

Company profile

H.K.S. Retail Limited

Harvest Energy One of the largest independent blenders and suppliers of fuel

Harvest Energy is part of the State Oil group of companies, one of Europes largest independent suppliers and blenders of motor fuels.

CRN

05448285

Founded

2005

Age

21

Overview

Legal name

H.K.S. RETAIL LIMITED

Region

London

Registered address

27 OLD GLOUCESTER STREET

LONDON

UNITED KINGDOM

WC1N 3AX

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

8 levels 1 ultimate controller

1

Company Active LTD

H.K.S. Retail Limited

CRN 05448285

2

Direct controller Active LTD

H. K. S. Holdings Limited

CRN 05465167

3

Intermediate controller Active LTD

Harvest Energy Retail Limited

CRN 11620252

4

Intermediate controller Active LTD

Harvest Energy Retail Holdings Limited

CRN 11620166

5

Intermediate controller Active LTD

Harvest Energy Retail Group Limited

CRN 11620002

6

Intermediate controller Active LTD

Prax Limited

CRN 04849798

7

Intermediate controller Active LTD

State Oil Limited

CRN 04112423

8

Intermediate controller Active LTD

Prax Group Limited

CRN 13940675

9

Ultimate controller Active LTD

Prax Group Holdings Limited

CRN 13920571

Company events

Reference milestones and recent Companies House filing stream events.

12 events

17 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Nov

2026

Accounts due

Accounts Due

Next accounts due date

07 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDk3NzI5MWFkaXF6a2N4

Published 07 Jul 2026 10:44

07 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDk3NzI1MGFkaXF6a2N4

Published 07 Jul 2026 10:44

07 Jul

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDk3NjQyNGFkaXF6a2N4

Published 07 Jul 2026 10:40

07 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDk3NjMyNGFkaXF6a2N4

Published 07 Jul 2026 10:39

06 Jul

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMDc2MjkxNmFkaXF6a2N4

Published 06 Jul 2026 15:55

06 Jul

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMDc2MjkwNmFkaXF6a2N4

Published 06 Jul 2026 15:55

06 Jul

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMDc2Mjg3NGFkaXF6a2N4

Published 06 Jul 2026 15:55

03 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

28 Feb

2025

Accounts filed

Accounts

Last accounts made up date

10 May

2005

Incorporated

Inception

Company registered at Companies House