ELEMENTIS SECURITIES LIMITED
Overview
| Company Name | ELEMENTIS SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00597303 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELEMENTIS SECURITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELEMENTIS SECURITIES LIMITED located?
| Registered Office Address | The Bindery, 5th Floor 51-53 Hatton Garden EC1N 8HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELEMENTIS SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.& C.SECURITIES LIMITED | Jan 16, 1958 | Jan 16, 1958 |
What are the latest accounts for ELEMENTIS SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ELEMENTIS SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for ELEMENTIS SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Katharina Helen Marie Kearney-Croft as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Ralph Rex Hewins as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Hannah Kate Constantine as a secretary on Oct 15, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Hannah Kate Constantine as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Allin as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Allin as a secretary on Oct 15, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 210 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Charlotte Allin as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Charlotte Allin as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||
Termination of appointment of Anna Lawrence as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Anna Lawrence as a secretary on Apr 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 202 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 233 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ELEMENTIS SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONSTANTINE, Hannah Kate | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 341676920001 | |||||||
| CONSTANTINE, Hannah Kate | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 341673310001 | |||||
| DINE, Aaron John | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 294387580001 | |||||
| KEARNEY-CROFT, Katharina Helen Marie | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 343906090001 | |||||
| ALLIN, Charlotte | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 334544680001 | |||||||
| BROWN, Philip Damian | Secretary | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| BROWN, Philip Damian | Secretary | 154 Nine Mile Ride Finchampstead RG40 4JA Wokingham Berkshire | British | 120200002 | ||||||
| HIGGINS, Laura Ann Maria | Secretary | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | 244204070001 | |||||||
| KILPATRICK, Stuart Charles | Secretary | 59 Priory Road Kew TW9 3DQ Richmond Surrey | British | 109536720001 | ||||||
| LAWRENCE, Anna | Secretary | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | 295501920001 | |||||||
| WATSON, Penelope Jane | Secretary | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540530001 | ||||||
| WILLIAMS, Kerin | Secretary | 1 Brookside Cottages Ismays Road, Ivy Hatch TN15 0NY Sevenoaks Kent | British | 43904850003 | ||||||
| WONG, Wai Chung | Secretary | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | British | 123616460002 | ||||||
| ALLIN, Charlotte | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 334522510001 | |||||
| BARNARD, John George | Director | West Dene 17 Chilbolton Avenue SO22 5HB Winchester Hampshire | British | 29042270001 | ||||||
| BROWN, Philip Damian | Director | Pine View Cottage Plover Lane Eversley RG27 0QX Hook Hampshire | British | 120200003 | ||||||
| FAIRWEATHER, George Rollo | Director | Enton Orchard Station Lane Enton GU8 5AN Godalming | Uk | British | 35574850006 | |||||
| GILBERT, Christopher John | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | 209502640001 | |||||
| HEWINS, Ralph Rex | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | United Kingdom | British | 126923000001 | |||||
| HIGGINS, Laura Ann Maria | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | United Kingdom | British | 244203990001 | |||||
| KILPATRICK, Stuart Charles | Director | 59 Priory Road Kew TW9 3DQ Richmond Surrey | United Kingdom | British | 109536720001 | |||||
| LAWRENCE, Anna Louise | Director | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | England | British | 295499160001 | |||||
| PAUL, George William | Director | Bluegates Wherstead IP9 2AU Ipswich Suffolk | England | British | 1724130001 | |||||
| SERGEANT, James John Holroyd | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | England | British | 134301370003 | |||||
| STEVENS, Andrew John | Director | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| TAYLORSON, Brian Geoffrey | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | England | British | 81408820001 | |||||
| TURCAN, William James | Director | Chestnuts House High Street, Hallaton LE16 8UD Market Harborough Leicestershire | England | British | 65524330001 | |||||
| WATSON, Penelope Jane | Director | Flat 5 Aird Court 2b Belgrade Road TW12 2BA Hampton Middlesex | British | 106540530001 | ||||||
| WONG, Wai Chung | Director | 55 - 57 High Holborn WC1V 6DX London Caroline House United Kingdom | England | British | 123616460003 |
Who are the persons with significant control of ELEMENTIS SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elementis Overseas Investments Limited | Apr 06, 2016 | 51-53 Hatton Garden EC1N 8HN London The Bindery, 5th Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0