H & F SECURITIES LIMITED
Overview
| Company Name | H & F SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01847572 |
| 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 H & F SECURITIES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is H & F SECURITIES LIMITED located?
| Registered Office Address | 16 - 19 Hurlingham Business Park Sulivan Road SW6 3DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H & F SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPRINTCARD LIMITED | Sep 12, 1984 | Sep 12, 1984 |
What are the latest accounts for H & F 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 H & F SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2024 |
| Overdue | No |
What are the latest filings for H & F SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Feeroze Ahmad Dada on Nov 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Director's details changed for Mr Feeroze Ahmad Dada on Apr 01, 2018 | 2 pages | CH01 | ||
Appointment of John Michael Graves as a secretary on Mar 13, 2018 | 3 pages | AP03 | ||
Registered office address changed from 3rd Floor 52 Jermyn Street London SW1Y 6LX to 16 - 19 Hurlingham Business Park Sulivan Road London SW6 3DU on Apr 25, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Feroze Ahmad Dada on Oct 01, 2017 | 2 pages | CH01 | ||
Termination of appointment of St James Secretariat Limited as a secretary on Aug 03, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Oct 18, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of H & F SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAVES, John Michael | Secretary | Main Road East End SO41 5ST Lymington Heatherlea House Hampshire United Kingdom | 245998630001 | |||||||||||
| DADA, Feeroze Ahmad | Director | Sulivan Road SW6 3DU London 16 - 19 Hurlingham Business Park England | England | British | Chartered Accountant | 51621860005 | ||||||||
| FREEMAN, Charles James Reykers | Director | 235 A Portobello Road W11 1LT London Rainbow House England | United Kingdom | British | Director | 92513300004 | ||||||||
| FREEMAN, Jemma Kate Natasha | Director | Wingate Road W6 0UR London 17 | England | British | Managing Director | 89832310001 | ||||||||
| BROWN, Philippa Jane | Secretary | 47 Tippett Court SG1 1XR Stevenage Hertfordshire | British | 9717210001 | ||||||||||
| ST JAMES SECRETARIAT LIMITED | Secretary | Floor 52 Jermyn Street SW1Y 6LX London 3rd England |
| 47721400001 | ||||||||||
| FREEMAN, Nicholas Donald James | Director | 29 Egerton Terrace SW3 2BU London | British | Chartered Accountant | 18595100001 | |||||||||
| HESKETH, Claude Robert Blair | Director | Plastow Farm Plastow Green Headley RG19 8LP Thatcham Berkshire | British | Company Director | 57664640001 | |||||||||
| MOORHOUSE, John Jarvis | Director | Cherry Tree Cottage Knowle Lane GU6 8JW Cranleigh Surrey | British | Chartered Accountant | 35522920002 |
Who are the persons with significant control of H & F SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Reyker Investments Limited | Apr 06, 2016 | 52 Jermyn Street SW1Y 6LX London 3rd Floor England | No | ||||||||||
| |||||||||||||
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