Hiks Products Ltd (reg no 09017290) is a private limited company legally formed on 2014-04-29 in England. This enterprise has its registered office at 4Th Floor The Anchorage, Bridge Street, Reading RG1 2LU. Hiks Products Ltd is operating under SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name Hiks Products Ltd
Number 09017290
Date of Incorporation: 2014/04/29
End of financial year: 31 December
Address: 4th Floor The Anchorage, Bridge Street, Reading, RG1 2LU
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 2 directors that can be found in this particular firm, we can name: Nirav B. (appointed on 25 October 2021), Matthew H. (appointment date: 25 October 2021). The Companies House lists 3 persons of significant control, namely: Kim S. has 1/2 or less of shares, 1/2 or less of voting rights, Profound Commerce Inc can be reached at Bee Caves Rd Ste, 107 Pmb 340, 78746 Austin, Texas. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 62,469 90,997 186,796 180,823 269,309 454,027 1,104,454
Total Assets Less Current Liabilities 44,537 41,699 56,564 90,100 196,737 231,862 744,858
Number Shares Allotted 100 100 - - - - -
Shareholder Funds 15,008 19,969 - - - - -
Tangible Fixed Assets 27,753 21,942 - - - - -

People with significant control

Kim S.
6 April 2016 - 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares
Profound Commerce Inc
25 October 2021 - 25 October 2021
Address 3267 Bee Caves Rd Ste, 107 Pmb 340, Austin, Texas, 78746, United States
Legal authority United States
Legal form Private Limited Company
Country registered United States
Place registered Delaware C Corporation
Registration number 83-3659830
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon S.
6 April 2016 - 25 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH01) On 23rd April 2024 director's details were changed
filed on: 23rd, April 2024 | officers
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