HAILEYBURY SECURITIES LIMITED - LONDON


Company Profile Company Filings

Overview

HAILEYBURY SECURITIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HAILEYBURY SECURITIES LIMITED was incorporated 37 years ago on 10/06/1987 and has the registered number: 02139376. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HAILEYBURY SECURITIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

138 CHILTERN COURT
LONDON
NW1 5SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN SAMUEL LAVY Jul 1948 British Director CURRENT
MRS JACQUELINE ANN LAVY Secretary 2005-11-24 CURRENT
ANDREW DAVID LAVY Jun 1953 Director 1993-05-14 UNTIL 1997-01-07 RESIGNED
MR JONATHAN SAMUEL LAVY Jul 1948 British Secretary RESIGNED
MRS JACQUELINE ANN LAVY Secretary 2005-11-24 UNTIL 2005-11-24 RESIGNED
MR LESLIE LAVY Jun 1919 British Director RESIGNED
ELIZABETH MARY PARLONS Feb 1946 British Director 1993-05-14 UNTIL 1997-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haileybury Group (Holdings) Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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HAILEYBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY (GRAYS INN) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GAINSBOROUGH GARDENS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HAILEYBURY GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
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BARBIZON ESTATES LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BARBIZON HOLDINGS LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2023-11-28 31-03-2023 £1,675,627 equity
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2022-12-02 31-03-2022 £1,675,627 equity
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2021-11-25 31-03-2021 £1,675,627 equity
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2020-12-30 31-03-2020 £1,675,627 equity
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2019-11-08 31-03-2019 £1,675,627 equity
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2018-09-21 31-03-2018 £1,675,627 equity
Micro-entity Accounts - HAILEYBURY SECURITIES LIMITED 2017-11-29 31-03-2017 £-1,675,627 equity
Abbreviated Company Accounts - HAILEYBURY SECURITIES LIMITED 2016-11-26 31-03-2016 £-1,675,627 equity
Abbreviated Company Accounts - HAILEYBURY SECURITIES LIMITED 2015-12-04 31-03-2015 £-1,675,627 equity
Abbreviated Company Accounts - HAILEYBURY SECURITIES LIMITED 2014-11-14 31-03-2014 £-1,675,627 equity

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HAILEYBURY DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY (GRAYS INN) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAILEYBURY GROUP (HOLDINGS) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AVANTIR LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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