HIZ SECURITIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 00614647
Status Active
Incorporation Date 11 November 1958
Company Type Private Limited Company
Address CLARE HOUSE, 24 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HIZ SECURITIES LIMITED are www.hizsecurities.co.uk, and www.hiz-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. Hiz Securities Limited is a Private Limited Company. The company registration number is 00614647. Hiz Securities Limited has been working since 11 November 1958. The present status of the company is Active. The registered address of Hiz Securities Limited is Clare House 24 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . EGLINGTON, Jacqueline Marie is a Director of the company. MARX, Brett James is a Director of the company. THAKE, Peter Jeremy is a Director of the company. THAKE, Richard Arthur Charles is a Director of the company. Secretary THAKE, George William has been resigned. Director THAKE, Arthur has been resigned. Director THAKE, George William has been resigned. Director THAKE, Heather Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EGLINGTON, Jacqueline Marie
Appointed Date: 02 February 2007
60 years old
Director
MARX, Brett James
Appointed Date: 23 June 2015
62 years old
Director
THAKE, Peter Jeremy
Appointed Date: 06 January 2004
72 years old
Director
THAKE, Richard Arthur Charles
Appointed Date: 19 May 2008
83 years old

Resigned Directors

Secretary
THAKE, George William
Resigned: 05 April 2008
Director
THAKE, Arthur
Resigned: 21 April 2004
109 years old
Director
THAKE, George William
Resigned: 05 April 2008
110 years old
Director
THAKE, Heather Ann
Resigned: 30 November 2009
Appointed Date: 06 January 2004
86 years old

HIZ SECURITIES LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG69BL England to PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
20 Aug 2015
Register(s) moved to registered inspection location PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
...
... and 82 more events
04 Dec 1986
Declaration of satisfaction of mortgage/charge
10 Oct 1986
Return made up to 14/06/86; full list of members
30 Jul 1986
Full accounts made up to 31 December 1985
11 Nov 1958
Incorporation
11 Nov 1958
Certificate of incorporation

HIZ SECURITIES LIMITED Charges

28 November 1984
Deposit of deeds
Delivered: 15 December 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land at wratten road hitchen, herts.
19 December 1978
Mortgage by deposit of deeds
Delivered: 29 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 10 & 11 burger rd, hitchin herts.
4 July 1978
Deposit of deeds w/i
Delivered: 14 July 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at grange close, blackhorse lane, hitchin, herts.
14 January 1977
Equitable charge by deposit of deeds
Delivered: 11 February 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 walsworth road, hitchin, herts.
7 February 1972
Deposit of deeds without instruments
Delivered: 17 February 1972
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land at sandy, beds.
7 December 1971
Charge by deposit of deeds
Delivered: 9 December 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 98 whinbush road, hitchin, herts.
25 October 1971
Mortgage by deposit of deeds
Delivered: 29 October 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 23 walsworth rd hitchin herts.
17 August 1971
Equitable charge by deposit of deeds
Delivered: 23 August 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19 and 21 high street, landford, beds.
5 April 1971
Charge for deposit of deeds
Delivered: 15 April 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land on the northwest side of chiltern rd, hitchen…
18 February 1971
Equitable charge by deposit of deeds
Delivered: 19 February 1971
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land: st. Johns road hitchin herts hd 47234.
13 November 1970
Charge by deposit of deeds pursuant to a mem. Of deposit dated 20TH march 1962
Delivered: 26 November 1970
Status: Satisfied on 17 June 1993
Persons entitled: Lloyds Bank PLC
Description: Land part of shortsands estate st neots huntingdon and…
2 October 1970
Charge by deposit of deeds pursuant to a charge dated 30TH march '62
Delivered: 6 October 1970
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 116 bedford road hitchin, herts.
26 October 1962
Mortgage
Delivered: 30 October 1962
Status: Outstanding
Persons entitled: Hugh Arthur Ebbs
Description: 16 highbury road hitchins hants.
8 February 1960
Deed without written instrument
Delivered: 23 February 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1-8 stratten road, hitchin, herts and 46/55 tilehouse…
4 February 1960
Charge without instrument
Delivered: 17 February 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land formerly part of richard house, stevenage & now…
24 January 1960
Equitable charge
Delivered: 30 June 1960
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land in rock tree lane, stotfold, beds.
16 July 1959
Deposit of deeds without written instruments
Delivered: 27 July 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 243, glebe road, letchworth, herts.
16 July 1959
Deposit of deeds
Delivered: 27 July 1959
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land with petrol station bedford road, hitchen, herts.
16 July 1959
Memorandum of deposit of deeds
Delivered: 27 July 1959
Status: Satisfied on 18 September 2003
Persons entitled: Lloyds Bank PLC
Description: 1 and store and 30 lock up garages thereon corner of…

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