HILO SECURITIES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 0YX

Company number 01163984
Status Active
Incorporation Date 21 March 1974
Company Type Private Limited Company
Address CASTLE HILL STUDIO, PO BOX 30, EGHAM, SURREY, TW20 0YX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HILO SECURITIES LIMITED are www.hilosecurities.co.uk, and www.hilo-securities.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-one years and nine months. The distance to to Bagshot Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Maidenhead Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilo Securities Limited is a Private Limited Company. The company registration number is 01163984. Hilo Securities Limited has been working since 21 March 1974. The present status of the company is Active. The registered address of Hilo Securities Limited is Castle Hill Studio Po Box 30 Egham Surrey Tw20 0yx. The company`s financial liabilities are £411.79k. It is £1.73k against last year. The cash in hand is £18.72k. It is £-3.2k against last year. And the total assets are £569.74k, which is £19.95k against last year. ALEXANDER, Lindsey Jane Elliott is a Secretary of the company. ALEXANDER, Lindsey is a Director of the company. ALEXANDER, Richard William is a Director of the company. SMITH, Roderick John Elliott is a Director of the company. SMITH, Valerie is a Director of the company. Secretary SMITH, Valerie has been resigned. Director ALEXANDER, Frank William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hilo securities Key Finiance

LIABILITIES £411.79k
+0%
CASH £18.72k
-15%
TOTAL ASSETS £569.74k
+3%
All Financial Figures

Current Directors

Secretary
ALEXANDER, Lindsey Jane Elliott
Appointed Date: 30 November 1997
Director
ALEXANDER, Lindsey
Appointed Date: 01 April 2014
76 years old
Director
ALEXANDER, Richard William
Appointed Date: 30 November 1997
76 years old
Director
SMITH, Roderick John Elliott

79 years old
Director
SMITH, Valerie

78 years old

Resigned Directors

Secretary
SMITH, Valerie
Resigned: 30 November 1997
Director
ALEXANDER, Frank William
Resigned: 13 March 1997
104 years old

Persons With Significant Control

Mr Richard William Alexander
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick John Elliott Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HILO SECURITIES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Register(s) moved to registered office address Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX
...
... and 70 more events
25 Aug 1988
Particulars of mortgage/charge
12 Feb 1988
Full accounts made up to 31 March 1987
12 Feb 1988
Return made up to 23/12/87; full list of members
30 Nov 1987
Return made up to 31/12/86; full list of members
21 Feb 1987
Full accounts made up to 31 March 1986

HILO SECURITIES LIMITED Charges

11 August 1988
Legal charge
Delivered: 25 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 4 hanworth road, hounslow, london borough of hounslow T.N…
14 September 1983
Legal charge
Delivered: 22 September 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land at rear of 44/46 uxbridge rd, hampton, london…
27 June 1983
Legal charge
Delivered: 12 July 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 5 school road, hounslow, london borough of hounslow…

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