HAMBOROUGH SECURITIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2AA
Company number 09702794
Status Active
Incorporation Date 25 July 2015
Company Type Private Limited Company
Address HAYRE HOUSE 5-7 BATH ROAD, HEATHROW, HOUNSLOW, TW6 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 ; Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA on 26 January 2016. The most likely internet sites of HAMBOROUGH SECURITIES LIMITED are www.hamboroughsecurities.co.uk, and www.hamborough-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Hamborough Securities Limited is a Private Limited Company. The company registration number is 09702794. Hamborough Securities Limited has been working since 25 July 2015. The present status of the company is Active. The registered address of Hamborough Securities Limited is Hayre House 5 7 Bath Road Heathrow Hounslow Tw6 2aa. The company`s financial liabilities are £116.93k. It is £116.93k against last year. And the total assets are £2.99k, which is £2.99k against last year. HAYRE, Talwinder Singh is a Director of the company. Secretary PARKER, Adam has been resigned. Director BECKWITH, Peter Michael has been resigned. Director JONES, Edward Antony George has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hamborough securities Key Finiance

LIABILITIES £116.93k
CASH n/a
TOTAL ASSETS £2.99k
All Financial Figures

Current Directors

Director
HAYRE, Talwinder Singh
Appointed Date: 25 January 2016
60 years old

Resigned Directors

Secretary
PARKER, Adam
Resigned: 25 January 2016
Appointed Date: 25 July 2015

Director
BECKWITH, Peter Michael
Resigned: 25 January 2016
Appointed Date: 25 July 2015
81 years old

Director
JONES, Edward Antony George
Resigned: 25 January 2016
Appointed Date: 25 July 2015
59 years old

HAMBOROUGH SECURITIES LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

26 Jan 2016
Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Hayre House 5-7 Bath Road Heathrow Hounslow TW6 2AA on 26 January 2016
25 Jan 2016
Appointment of Mr Talwinder Singh Hayre as a director on 25 January 2016
25 Jan 2016
Termination of appointment of Edward Antony George Jones as a director on 25 January 2016
...
... and 5 more events
02 Oct 2015
Statement of capital following an allotment of shares on 8 September 2015
  • GBP 20
  • ANNOTATION Clarification a second filed SH01 was registered on 29/10/2015

01 Oct 2015
Particulars of variation of rights attached to shares
01 Oct 2015
Change of share class name or designation
01 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conflict of interest 08/09/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

25 Jul 2015
Incorporation
Statement of capital on 2015-07-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HAMBOROUGH SECURITIES LIMITED Charges

21 December 2015
Charge code 0970 2794 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Freehold land and property at hambrough tavern, uxbridge…
21 December 2015
Charge code 0970 2794 0001
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: Contains fixed charge…