HERTFORD SECURITIES LIMITED - LYMINGTON
| Company Profile | Company Filings |
Overview
HERTFORD SECURITIES LIMITED is a Private Limited Company from LYMINGTON UNITED KINGDOM and has the status: Active.
HERTFORD SECURITIES LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: 02930000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
HERTFORD SECURITIES LIMITED was incorporated 30 years ago on 17/05/1994 and has the registered number: 02930000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
HERTFORD SECURITIES LIMITED - LYMINGTON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
CRANFORD HOUSE SANDY DOWN
LYMINGTON
HAMPSHIRE
SO41 8PL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HOWARD JUSTIN BENJAMIN | Mar 1964 | British | Director | 1994-05-17 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1994-05-17 UNTIL 1994-05-17 | RESIGNED | ||
| HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-05-18 UNTIL 2010-10-18 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1994-05-17 UNTIL 1994-05-17 | RESIGNED | ||
| IVAN FITZHERBERT | May 1959 | British | Secretary | 1994-05-17 UNTIL 1994-06-13 | RESIGNED |
| JULIET CAMILLA EVANS | Jan 1968 | Irish | Secretary | 1998-10-05 UNTIL 2006-05-17 | RESIGNED |
| RUTH CHIAU WAN ANG | Nov 1960 | British | Secretary | 1994-06-13 UNTIL 1998-10-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Justin Benjamin | 2016-04-06 | 3/1964 | Lymington Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HERTFORD_SECURITIES_LIMIT - Accounts | 2023-12-06 | 31-08-2023 | £402,186 Cash £1,271,881 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-01 | 31-08-2022 | 288,171 Cash 1,255,028 equity |
| ACCOUNTS - Final Accounts preparation | 2022-03-05 | 31-08-2021 | 480,900 Cash 1,182,463 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-11 | 31-08-2020 | 71,804 Cash 1,208,952 equity |