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Governance Register
Private limited company · No. SC183340 · Edinburgh

HKS Knitwear (UK) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

HKS Knitwear (UK) Limited's network

2 people0 organisationsExplore in 3Di2 listed on the board. No other organisation shares a board member.The large node is HKS Knitwear (UK) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Simon Christopher HoyleDirector2016
10y 6m
Hiu Ching ChengDirector2015
11y 2m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 19 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Hiu Ching ChengDirector17 August 2015No other current boards on our record
Mr. Simon Christopher HoyleDirector18 April 2016No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

13 listed, latest first
NameRoleAppointedLeft
Joanna Ming Yee Wong YingDirector31 July 201728 May 2020
Peter Chi Kit ChanDirector1 December 201526 July 2017
Norman John HunterDirector14 June 201628 February 2017
Suzanne StrangDirector19 June 201310 March 2016
Andrew Russell DixonDirector10 June 20131 December 2015
Si Pang NgDirector11 August 19985 May 2015
Shan Kai LeeDirector11 August 199810 June 2013
Jim WangDirector11 March 201010 June 2013
Norman John HunterDirector14 December 20099 April 2013
Harry Anderson ShawDirector11 August 199830 July 2011
Lee Celia Yee-LinDirector11 June 200831 January 2010
I Ping Elena ShihDirector11 August 199811 June 2008
Morton FraserCorporate secretary25 February 19981 March 2006

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
10.8y
median 10.8y
Longest tenure
11.2y
since 2015
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Network

Network

iThe large node is HKS Knitwear (UK) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2026 (audited abridged). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
Audited abridgedShortened accounts that have been audited.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
19 February 2026
Next confirmation statement due
5 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC183340
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
25 February 1998
Registered office
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY
Nature of business (SIC)
  • 13910 Manufacture of knitted and crocheted fabrics
  • 46410 Wholesale of textiles
Latest accounts
31 March 2026 (audited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audited abridgedShortened accounts that have been audited.
Accounts last made up to
31 March 2026
Next accounts due
31 December 2027 Not yet due
Confirmation statement last made up to
19 February 2026
Next confirmation statement due
5 March 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

186iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 186 companies, which is common for an accountant, formation agent or serviced office.

Showing 20 of 185 other companies. 185 of the 186 are active.Show all 184 →

Recent news and events

From the public record

  • 31 March 2026Accounts made up to this dateCompanies House company file
  • 19 February 2026Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

1
NameControlNotifiedCeased
Mr Shan Kai LeePerson · Chinese
  • Has significant influence or control, as a trust
6 April 2016Current

1 current controller and 0 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.