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H.L. SMITH SECURITIES LIMITED

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

This company is commonly known as H.l. Smith Securities Limited. The company was founded 36 years ago and was given the registration number 02187957. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Rd, High Wycombe, Buckinghamshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:H.L. SMITH SECURITIES LIMITED
Company Number:02187957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57 London Rd, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Secretary-Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director12 July 2001Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director12 July 2001Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director-Active
First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE

Director-Active

People with Significant Control

Mr Robert Keith Judd
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
H L Smith (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Persons with significant control

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2023-12-14Officers

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2023-12-14Officers

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2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-14Officers

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2023-12-14Officers

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2023-12-14Officers

Change person secretary company with change date.

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2023-12-14Address

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

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type small.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type small.

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2022-08-25Officers

Change person director company with change date.

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2022-08-09Persons with significant control

Change to a person with significant control.

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2022-08-09Officers

Change person director company with change date.

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2022-03-18Officers

Change person director company with change date.

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2022-03-18Officers

Change person director company with change date.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2020-10-26Accounts

Accounts with accounts type small.

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2020-09-25Confirmation statement

Confirmation statement with updates.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-08-02Accounts

Accounts with accounts type small.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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2019-04-29Mortgage

Mortgage satisfy charge full.

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