H & F SECURITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6LX

Company number 01847572
Status Active
Incorporation Date 12 September 1984
Company Type Private Limited Company
Address 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200,000 . The most likely internet sites of H & F SECURITIES LIMITED are www.hfsecurities.co.uk, and www.h-f-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H F Securities Limited is a Private Limited Company. The company registration number is 01847572. H F Securities Limited has been working since 12 September 1984. The present status of the company is Active. The registered address of H F Securities Limited is 3rd Floor 52 Jermyn Street London Sw1y 6lx. . ST JAMES SECRETARIAT LIMITED is a Secretary of the company. DADA, Feroze Ahmad is a Director of the company. FREEMAN, Charles James Reykers is a Director of the company. FREEMAN, Jemma Kate Natasha is a Director of the company. Secretary BROWN, Philippa Jane has been resigned. Director FREEMAN, Nicholas Donald James has been resigned. Director HESKETH, Claude Robert Blair has been resigned. Director MOORHOUSE, John Jarvis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ST JAMES SECRETARIAT LIMITED
Appointed Date: 17 November 1994
Director
DADA, Feroze Ahmad
Appointed Date: 13 October 1994
73 years old
Director
FREEMAN, Charles James Reykers
Appointed Date: 11 July 2003
48 years old
Director
FREEMAN, Jemma Kate Natasha
Appointed Date: 13 November 2002
51 years old

Resigned Directors

Secretary
BROWN, Philippa Jane
Resigned: 17 November 1994
Director
FREEMAN, Nicholas Donald James
Resigned: 28 July 2000
87 years old
Director
HESKETH, Claude Robert Blair
Resigned: 11 September 2004
Appointed Date: 26 July 2000
86 years old
Director
MOORHOUSE, John Jarvis
Resigned: 31 December 1994
77 years old

Persons With Significant Control

Reyker Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H & F SECURITIES LIMITED Events

01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200,000
29 Oct 2015
Director's details changed for Mr Charles James Reykers Freeman on 22 October 2015
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 82 more events
12 Feb 1988
Registered office changed on 12/02/88 from: progress house 10 snow hill london EC1A 2EB
06 Nov 1987
Accounts for a small company made up to 31 December 1986
01 Oct 1987
Director resigned;new director appointed
01 Dec 1986
Return made up to 31/07/86; full list of members
05 Nov 1986
Accounts for a small company made up to 31 December 1985

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