Company Active LTD

Company profile

H. K. S. Holdings Limited

UK company 05465167, incorporated on 26 May 2005.

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.

Company number

05465167

Incorporated

26 May 2005

Companies House status

Active

Company identity

Founded / incorporated

26 May 2005

Company number 05465167

Verify at Companies House

Legal name

H. K. S. HOLDINGS LIMITED

Company type

LTD

Region

North West England

Registered address

Unknown

Insolvency history

No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 3

1

Company Active LTD

H. K. S. Holdings Limited

CRN 05465167

2

Direct controller Active LTD

Harvest Energy Retail Limited

CRN 11620252

3

Intermediate controller Active LTD

Harvest Energy Retail Holdings Limited

CRN 11620166

4

Intermediate controller Active LTD

Harvest Energy Retail Group Limited

CRN 11620002

5

Intermediate controller Active LTD

Prax Limited

CRN 04849798

6

Intermediate controller Active LTD

State Oil Limited

CRN 04112423

7

Intermediate controller Active LTD

Prax Group Limited

CRN 13940675

8

Ultimate controller Active LTD

Prax Group Holdings Limited

CRN 13920571

Company events

Reference milestones and recent Companies House filing stream events.

9 events

30 Jul

2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNTk4MjM5OWFkaXF6a2N4

Published 30 Jul 2026 07:37

30 Jul

2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTk4MjE3NmFkaXF6a2N4

Published 30 Jul 2026 07:35

07 Jul

2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDk5ODAxM2FkaXF6a2N4

Published 07 Jul 2026 12:38

07 Jul

2026

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzUzMDk5ODAyOWFkaXF6a2N4

Published 07 Jul 2026 12:37

07 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDk5Nzk5M2FkaXF6a2N4

Published 07 Jul 2026 12:37

07 Jul

2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDk3Mjc3M2FkaXF6a2N4

Published 07 Jul 2026 10:21

07 Jul

2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzMDk3MDM1NmFkaXF6a2N4

Published 07 Jul 2026 10:09

06 Jul

2026

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzUzMDc2MTc1NGFkaXF6a2N4

Published 06 Jul 2026 15:46

26 May

2005

Incorporated

Inception

Company registered at Companies House