This company is commonly known as Hillesden Securities Limited. The company was founded 45 years ago and was given the registration number 01418063. The firm's registered office is in TELFORD. You can find them at First Floor Plaza One, Ironmasters Way, Telford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HILLESDEN SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 01418063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Plaza One, Ironmasters Way, Telford, England, TF3 4NT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA | Secretary | 29 March 2019 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA | Director | 18 September 2018 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, England, ME19 4UA | Director | 18 September 2018 | Active |
| 1 Willow Road, Brackley, NN13 7EX | Secretary | - | Active |
| Aldermary House, 10-15 Queen Street, London, England, EC4N 1TX | Secretary | 01 June 2015 | Active |
| First Floor, Plaza One, Ironmasters Way, Telford, England, TF3 4NT | Director | 31 December 2015 | Active |
| 1 Willow Road, Brackley, NN13 7EX | Director | 13 July 2006 | Active |
| 1 Willow Road, Brackley, NN13 7EX | Director | - | Active |
| 1 Willow Road, Brackley, NN13 7EX | Director | - | Active |
| 1 Willow Road, Brackley, NN13 7EX | Director | 28 July 2004 | Active |
| 1 Willow Road, Brackley, NN13 7EX | Director | 28 July 2004 | Active |
| Buckingham Road, Brackley, United Kingdom, NN13 7DN | Director | 01 June 2015 | Active |
| First Floor, Plaza One, Ironmasters Way, Telford, England, TF3 4NT | Director | 18 September 2018 | Active |
| 1, Kings Hill Avenue, Kings Hill, West Malling, United Kingdom, ME19 4UA | Director | 01 June 2015 | Active |
| Cabot Financial Debt Recovery Services Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kings Hill Avenue, West Malling, England, ME19 4UA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-21 | Officers | Termination director company with name termination date. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-29 | Officers | Appoint person secretary company with name date. | Download |
| 2019-03-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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