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H SECURITIES UNLIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H Securities Unlimited. The company was founded 63 years ago and was given the registration number 00690280. The firm's registered office is in CANTERBURY. You can find them at 37 St. Margarets Street, , Canterbury, Kent. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:H SECURITIES UNLIMITED
Company Number:00690280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1961
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:37 St. Margarets Street, Canterbury, Kent, CT1 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, St. Margarets Street, Canterbury, England, CT1 2TU

Director18 March 2019Active
Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU

Director18 March 2019Active
The Grove, Brightwell Baldwin, Watlington, OX9 5PF

Director-Active
Estate Office, Broadlands, Romsey, SO51 9ZE

Secretary-Active
7 Henwick Close, Henwick, Newbury, RG18 9EW

Secretary04 October 1994Active
I3 Albany, Piccadilly, London, W1V 9RD

Director-Active
Lily Vale Farm, Smeeth, Ashford, TN25 6RB

Director-Active
Newhouse, Mersham, Ashford, TN25 6NQ

Director-Active

People with Significant Control

Lady Pamela Carmen Louise Hicks
Notified on:06 April 2016
Status:Active
Date of birth:April 1929
Nationality:British
Address:Montague Place Quayside, Chatham Maritime, Chatham, ME4 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-08Address

Change registered office address company with date old address new address.

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2023-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-08Resolution

Resolution.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-23Incorporation

Memorandum articles.

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2019-12-23Resolution

Resolution.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-05-07Officers

Appoint person director company with name date.

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2019-04-17Officers

Appoint person director company with name date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2017-11-07Confirmation statement

Confirmation statement with no updates.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Address

Change registered office address company with date old address new address.

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2015-05-11Officers

Termination secretary company with name termination date.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2012-11-08Annual return

Annual return company with made up date full list shareholders.

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2012-11-07Officers

Termination director company with name.

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2012-11-07Officers

Termination director company with name.

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2011-10-21Annual return

Annual return company with made up date full list shareholders.

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2010-10-12Annual return

Annual return company with made up date full list shareholders.

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