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.
| 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 | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-08-03 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-21 | Mortgage | Mortgage satisfy charge full. | Download |
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