Hiks Products Ltd

General information

Name:

Hiks Products Limited

Office Address:

4th Floor The Anchorage Bridge Street RG1 2LU Reading

Number: 09017290

Incorporation date: 2014-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hiks Products is a company located at RG1 2LU Reading at 4th Floor The Anchorage. The enterprise was established in 2014 and is established under reg. no. 09017290. The enterprise has existed on the British market for ten years now and company state is active. This firm's registered with SIC code 47910 and has the NACE code: Retail sale via mail order houses or via Internet. 2022-12-31 is the last time company accounts were reported.

The trademark of Hiks Products is "HIKS". It was proposed in December, 2015 and its registration was finalised by trademark office in March, 2016. The corporation has the right to use this trademark till December, 2025.

For the following business, most of director's tasks have so far been executed by Nirav B. and Matthew H.. Amongst these two individuals, Nirav B. has managed business the longest, having become one of the many members of officers' team on 2021-10-25. At least one secretary in this firm is a limited company, specifically Pitsec Limited.

Trade marks

Trademark UK00003141290
Trademark image:-
Trademark name:HIKS
Status:Registered
Filing date:2015-12-17
Date of entry in register:2016-03-18
Renewal date:2025-12-17
Owner name:HIKS Products Limited
Owner address:1 Nelson Street, Southend-on-Sea, United Kingdom, SS1 1EG

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 25 October 2021

Address: The Anchorage, Bridge Street, Reading, RG1 2LU, England

Latest update: 6 March 2024

Nirav B.

Role: Director

Appointed: 25 October 2021

Latest update: 6 March 2024

Matthew H.

Role: Director

Appointed: 25 October 2021

Latest update: 6 March 2024

People with significant control

Kim S.
Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Profound Commerce Inc
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
Notified on 25 October 2021
Ceased on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon S.
Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 13th October 2015
Start Date For Period Covered By Report 29 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 13th October 2015
Annual Accounts 5th October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5th October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

HQ address,
2016

Address:

1 Nelson Street

Post code:

SS1 1EG

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
9
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