HOUSTON SECURITIES LIMITED - GUILDFORD
Company Profile | Company Filings |
Overview
HOUSTON SECURITIES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
HOUSTON SECURITIES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03801836. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HOUSTON SECURITIES LIMITED was incorporated 24 years ago on 07/07/1999 and has the registered number: 03801836. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
HOUSTON SECURITIES LIMITED - GUILDFORD
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE FOUNDRY 26 HIGH STREET
GUILDFORD
SURREY
GU5 0HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2023 | 22/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON PAUL GREGG | Aug 1975 | British | Director | 1999-09-13 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-07 UNTIL 1999-07-27 | RESIGNED | ||
MR STEPHEN CHRISTOPHER LAVELLE | Nov 1959 | Director | 1999-07-27 UNTIL 1999-10-12 | RESIGNED | |
MR STEPHEN CHRISTOPHER LAVELLE | Nov 1959 | Director | 1999-07-27 UNTIL 2009-05-12 | RESIGNED | |
DAVID CLIFFORD GREGG | Jul 1964 | British | Director | 1999-09-13 UNTIL 2001-02-06 | RESIGNED |
MRS ANITA KIM GREGG | Apr 1943 | British | Director | 1999-09-23 UNTIL 2010-02-21 | RESIGNED |
COLIN HERBERT WILLIAMS | Oct 1952 | British | Secretary | 2001-10-01 UNTIL 2002-02-22 | RESIGNED |
COLIN HERBERT WILLIAMS | Oct 1952 | British | Secretary | 2009-05-12 UNTIL 2014-06-30 | RESIGNED |
DAVID CHARLES ROGERS | May 1947 | British | Secretary | 1999-07-27 UNTIL 1999-10-12 | RESIGNED |
MR STEPHEN CHRISTOPHER LAVELLE | Nov 1959 | Secretary | 1999-10-12 UNTIL 2001-10-01 | RESIGNED | |
HELEN MARGARET HINDLE | Secretary | 2002-02-22 UNTIL 2009-05-12 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-07-07 UNTIL 1999-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Paul Gregg | 2016-04-06 | 8/1975 | Boars Hill Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Houston Securities Limited - Period Ending 2022-09-30 | 2023-07-01 | 30-09-2022 | £-507,011 equity |
Houston Securities Limited - Period Ending 2021-09-30 | 2022-06-28 | 30-09-2021 | £-506,434 equity |
Houston Securities Limited - Period Ending 2020-09-30 | 2021-06-30 | 30-09-2020 | £-506,018 equity |
Houston Securities Limited - Period Ending 2019-09-30 | 2020-06-26 | 30-09-2019 | £-505,418 equity |
Houston Securities Limited - Period Ending 2018-09-30 | 2019-06-08 | 30-09-2018 | £-504,722 equity |
Houston Securities Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £-503,678 equity |
Accounts filed on 30-09-2016 | 2017-06-30 | 30-09-2016 | £4,389 Cash £-503,176 equity |
Abbreviated Company Accounts - HOUSTON SECURITIES LIMITED | 2015-12-23 | 30-09-2014 | £6,821 Cash £-499,159 equity |
Abbreviated Company Accounts - HOUSTON SECURITIES LIMITED | 2015-12-23 | 30-09-2015 | £4,389 Cash £-500,651 equity |