HARGREAVES SECURITIES LIMITED
LITTLEHAMPTON HI-LINE HELICOPTERS LIMITED

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Company number 02974108
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address KINGSTON MANOR KINGSTON GORSE, EAST PRESTON, LITTLEHAMPTON, WEST SUSSEX, ENGLAND, BN16 1RR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Director's details changed for Mr Rodney Lee Berger on 26 January 2017; Director's details changed for Noble Management (Malta) Limited on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HARGREAVES SECURITIES LIMITED are www.hargreavessecurities.co.uk, and www.hargreaves-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Durrington-on-Sea Rail Station is 2.6 miles; to Worthing Rail Station is 4.1 miles; to Ford Rail Station is 5 miles; to Pulborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargreaves Securities Limited is a Private Limited Company. The company registration number is 02974108. Hargreaves Securities Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Hargreaves Securities Limited is Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex England Bn16 1rr. . BERGER, Rodney Lee is a Secretary of the company. BERGER, Rodney Lee is a Director of the company. NOBLE MANAGEMENT (MALTA) LIMITED is a Director of the company. Secretary FARRUGIA, Brian John has been resigned. Secretary HAZELWOOD, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDREW, Neville Henry has been resigned. Director ANDREW, Richard Russell has been resigned. Director ANDREW, Ruth has been resigned. Director BOULTER, Christopher David Adair has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FARRUGIA, Brian John has been resigned. Director HAZELWOOD, John has been resigned. Director LICARI, Ignatius has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BERGER, Rodney Lee
Appointed Date: 19 May 2011
Director
BERGER, Rodney Lee
Appointed Date: 19 May 2011
72 years old
Director
NOBLE MANAGEMENT (MALTA) LIMITED
Appointed Date: 04 July 2011

Resigned Directors

Secretary
FARRUGIA, Brian John
Resigned: 19 May 2011
Appointed Date: 15 December 2008
Secretary
HAZELWOOD, John
Resigned: 15 December 2008
Appointed Date: 24 October 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994
Director
ANDREW, Neville Henry
Resigned: 15 December 2008
Appointed Date: 24 October 1994
85 years old
Director
ANDREW, Richard Russell
Resigned: 15 December 2008
Appointed Date: 10 June 1997
55 years old
Director
ANDREW, Ruth
Resigned: 15 December 2008
Appointed Date: 24 October 1994
79 years old
Director
BOULTER, Christopher David Adair
Resigned: 27 January 2004
Appointed Date: 28 July 2003
66 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994
35 years old
Director
FARRUGIA, Brian John
Resigned: 19 May 2011
Appointed Date: 15 December 2008
58 years old
Director
HAZELWOOD, John
Resigned: 15 December 2008
Appointed Date: 24 October 1994
79 years old
Director
LICARI, Ignatius
Resigned: 19 May 2011
Appointed Date: 15 December 2008
81 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 October 1994
Appointed Date: 06 October 1994

Persons With Significant Control

Noble Trustees Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

HARGREAVES SECURITIES LIMITED Events

26 Jan 2017
Director's details changed for Mr Rodney Lee Berger on 26 January 2017
26 Jan 2017
Director's details changed for Noble Management (Malta) Limited on 26 January 2017
14 Nov 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 2 September 2016 with updates
11 Jul 2016
Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 11 July 2016
...
... and 94 more events
11 Jan 1995
New director appointed
11 Jan 1995
Director resigned;new director appointed
11 Jan 1995
Registered office changed on 11/01/95 from: 33 crwys road, cardiff, CF2 4YF
11 Jan 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1994
Incorporation

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