HIGH SENSE SECURITIES LIMITED
Overview
| Company Name | HIGH SENSE SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02381536 |
| 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 HIGH SENSE SECURITIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HIGH SENSE SECURITIES LIMITED located?
| Registered Office Address | Avaland House 110 London Road Apsley HP3 9SD Hemel Hempstead Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGH SENSE SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for HIGH SENSE SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for HIGH SENSE SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2026 | 8 pages | AA | ||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Edward Guy Clarke as a person with significant control on Sep 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Edward Guy Clarke on Sep 17, 2025 | 2 pages | CH01 | ||
Change of details for Mr Edward Guy Clarke as a person with significant control on Sep 17, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Edward Guy Clarke on Sep 17, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Harriet Rachel Nina Gale on Jul 11, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Harriet Rachel Nina Gale as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||
Change of details for Mr. Alistair Malcolm Clarke as a person with significant control on Mar 31, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr. Alistair Malcolm Clarke on Mar 31, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from PO Box HP3 9SD Avaland House 110 London Road Apsley Hemel Hempstead HP3 9SD United Kingdom to Avaland House 110 London Road Apsley Hemel Hempstead Herts HP3 9SD on Sep 18, 2019 | 1 pages | AD01 | ||
Who are the officers of HIGH SENSE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Alistair Malcolm, Mr. | Director | The Avenue W4 1HA London 31 England | England | British | 164582530003 | |||||||||
| CLARKE, Edward Guy | Director | Livesey Road Ludborough DN36 5SF Grimsby The Poplars Lincolnshire England | England | British | 164581270008 | |||||||||
| GALE, Harriet Rachel Nina | Director | Lynch Road GU9 8BT Farnham 66 England | England | British | 164586000009 | |||||||||
| AD FINANCIAL SERVICES LIMITED | Secretary | 110 London Road Apsley HP3 9SD Hemel Hempstead Avaland House Hertfordshire United Kingdom |
| 141121090001 | ||||||||||
| AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED | Secretary | Giverny Monxton Road Grateley SP11 8JH Andover Hampshire | 51057730002 | |||||||||||
| CLARKE, Malcolm John | Director | Rockstead Farm Rockbourne SP6 3PW Fordingbridge Hampshire | United Kingdom | British | 1769620003 | |||||||||
| CLARKE, Roger Melvyn | Director | Thame Road Tetsworth OX9 7DB Thame Attington Leys Oxfordshire England | England | British | 154961530001 | |||||||||
| DIPLOCK, Philip Russell | Director | La Vermandaye GY9 0SD Sark Channel Islands | Channel Islands | British | 12649340001 | |||||||||
| GALLAHER, Peter Llewelyn | Director | Dumaresq Street St. Helier JE2 3RL Jersey 12 | United Kingdom | British | 1783270003 |
Who are the persons with significant control of HIGH SENSE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Alistair Malcolm Clarke | Apr 06, 2016 | The Avenue W4 1HA London 31 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward Guy Clarke | Apr 06, 2016 | Livesey Road Ludborough DN36 5SF Grimsby The Poplars Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Harriet Rachel Nina Gale | Apr 06, 2016 | Lynch Road GU9 8BT Farnham 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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