HERTFORD SECURITIES LIMITED

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

This company is commonly known as Hertford Securities Limited. The company was founded 30 years ago and was given the registration number 02930000. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HERTFORD SECURITIES LIMITED
Company Number	:	02930000
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 May 1994
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Palladium House, 1-4 Argyll Street, London, W1F 7LD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cranford House, Sandy Down, Boldre, Lymington, United Kingdom, SO41 8PL	Director	17 May 1994	Active
27 Old Farm Road, West Drayton, UB7 7LE	Secretary	13 June 1994	Active
Mulbary Barn, Lotfield Street, Orwell, SG8 5QT	Secretary	05 October 1998	Active
105 Saint Jamess Drive, London, SW17 7RP	Secretary	17 May 1994	Active
Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD	Corporate Secretary	18 May 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	17 May 1994	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	17 May 1994	Active

People with Significant Control

Mr Howard Justin Benjamin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Cranford House, Sandy Down, Lymington, United Kingdom, SO41 8PL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)