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HAMBROUGH SECURITIES LIMITED

HAMBROUGH SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHAMBROUGH SECURITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09702794
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMBROUGH SECURITIES LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HAMBROUGH SECURITIES LIMITED located?

    Registered Office Address
    10 Ripley View
    IG10 2PB Loughton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HAMBROUGH SECURITIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMBOROUGH SECURITIES LIMITEDJul 25, 2015Jul 25, 2015

    What are the latest accounts for HAMBROUGH SECURITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for HAMBROUGH SECURITIES LIMITED?

    Last Confirmation Statement Made Up ToMay 25, 2027
    Next Confirmation Statement DueJun 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2026
    OverdueNo

    What are the latest filings for HAMBROUGH SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Rajvinder Singh Minhas as a director on May 01, 2025

    		2 pagesAP01

    Termination of appointment of Zorawar Singh Dodd as a director on May 01, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 097027940006 in full

    		1 pagesMR04

    Director's details changed for Mr Rajveer Singh Minhas on Sep 04, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Registration of charge 097027940010, created on Jul 07, 2023

    		19 pagesMR01

    Registration of charge 097027940009, created on Jul 07, 2023

    		20 pagesMR01

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Registration of charge 097027940008, created on May 23, 2023

    		19 pagesMR01

    Satisfaction of charge 097027940005 in full

    		1 pagesMR04

    Registration of charge 097027940007, created on May 23, 2023

    		20 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on May 25, 2022 with updates

    		5 pagesCS01

    Cessation of Zr Southall Limited as a person with significant control on May 23, 2022

    		1 pagesPSC07

    Notification of Rsm Securities Limited as a person with significant control on May 23, 2022

    		2 pagesPSC02

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 10 10 Ripley View Loughton IG10 2PB England to 10 Ripley View Loughton IG10 2PB on Aug 04, 2021

    		1 pagesAD01

    Registered office address changed from 393 Lordship Lane London N17 6AE England to 10 10 Ripley View Loughton IG10 2PB on Aug 04, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 19, 2021

    		RES15
    View All Filings

    Who are the officers of HAMBROUGH SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINHAS, Rajveer Singh
    Ripley View
    IG10 2PB Loughton
    10
    England
    		Director
    Ripley View
    IG10 2PB Loughton
    10
    England
    		EnglandBritish204886790002
    MINHAS, Rajvinder Singh
    Ripley View
    IG10 2PB Loughton
    10
    England
    		Director
    Ripley View
    IG10 2PB Loughton
    10
    England
    		United KingdomBritish273635700001
    PARKER, Adam
    3 Prospect Place
    SW20 0JP London
    Prospect House
    United Kingdom
    		Secretary
    3 Prospect Place
    SW20 0JP London
    Prospect House
    United Kingdom
    		199665870001
    BECKWITH, Peter Michael
    c/o Roffe Swayne
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		Director
    c/o Roffe Swayne
    Woolsack Way
    GU7 1LQ Godalming
    Ashcombe Court
    Surrey
    United Kingdom
    		United KingdomBritish44336530002
    DODD, Zorawar Singh
    Ripley View
    IG10 2PB Loughton
    10
    England
    		Director
    Ripley View
    IG10 2PB Loughton
    10
    England
    		EnglandBritish12462220001
    HAYRE, Talwinder Singh
    5-7 Bath Road
    Heathrow
    TW6 2AA Hounslow
    Hayre House
    England
    		Director
    5-7 Bath Road
    Heathrow
    TW6 2AA Hounslow
    Hayre House
    England
    		EnglandBritish178094560001
    JONES, Edward Antony George
    3 Prospect Place
    SW20 0JP London
    Prospect House
    United Kingdom
    		Director
    3 Prospect Place
    SW20 0JP London
    Prospect House
    United Kingdom
    		United KingdomBritish114727800004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBROUGH SECURITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cannon Street
    EC4N 6EU London
    100
    England
    		May 23, 2022
    Cannon Street
    EC4N 6EU London
    100
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number11265471
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Zr Southall Limited
    Alderton Hill
    IG10 3JB Loughton
    50
    England
    		Aug 24, 2020
    Alderton Hill
    IG10 3JB Loughton
    50
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12427718
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HAMBROUGH SECURITIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2017Aug 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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