Based in Telford, Hillesden Securities Ltd was registered on 08 May 1979, it's status at Companies House is "Active". The organisation has 4 directors listed as Whiteley, Sarah, Taggart, Charlotte, Grima, Stephen Orlando, Locke, Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMA, Stephen Orlando | 28 July 2004 | 01 June 2015 | 1 |
| LOCKE, Anthony | 28 July 2004 | 01 June 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITELEY, Sarah | 29 March 2019 | - | 1 |
| TAGGART, Charlotte | 01 June 2015 | 29 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 August 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 08 January 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| CS01 - N/A | 13 August 2019 | |
| MR01 - N/A | 21 June 2019 | |
| AP03 - Appointment of secretary | 29 March 2019 | |
| TM02 - Termination of appointment of secretary | 29 March 2019 | |
| AP01 - Appointment of director | 19 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| AP01 - Appointment of director | 19 September 2018 | |
| AD01 - Change of registered office address | 19 September 2018 | |
| AA - Annual Accounts | 18 September 2018 | |
| CS01 - N/A | 13 August 2018 | |
| MR01 - N/A | 24 July 2018 | |
| MR01 - N/A | 02 February 2018 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| MR01 - N/A | 07 October 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AP01 - Appointment of director | 14 January 2016 | |
| TM01 - Termination of appointment of director | 13 January 2016 | |
| AUD - Auditor's letter of resignation | 06 January 2016 | |
| MR01 - N/A | 19 November 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| MR01 - N/A | 31 July 2015 | |
| TM01 - Termination of appointment of director | 10 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| TM01 - Termination of appointment of director | 09 July 2015 | |
| AD01 - Change of registered office address | 03 July 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| TM02 - Termination of appointment of secretary | 19 June 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| AP03 - Appointment of secretary | 19 June 2015 | |
| AP01 - Appointment of director | 19 June 2015 | |
| MR04 - N/A | 30 May 2015 | |
| AA - Annual Accounts | 27 January 2015 | |
| AR01 - Annual Return | 11 August 2014 | |
| AA - Annual Accounts | 21 January 2014 | |
| MR04 - N/A | 13 September 2013 | |
| MR04 - N/A | 27 August 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AA - Annual Accounts | 11 January 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| AR01 - Annual Return | 16 August 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 01 September 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| AA - Annual Accounts | 14 February 2008 | |
| 363a - Annual Return | 16 August 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| 363a - Annual Return | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 395 - Particulars of a mortgage or charge | 26 May 2006 | |
| AA - Annual Accounts | 09 February 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| AA - Annual Accounts | 19 February 2004 | |
| 363s - Annual Return | 31 August 2003 | |
| AA - Annual Accounts | 01 December 2002 | |
| 363s - Annual Return | 11 September 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 01 September 2000 | |
| AA - Annual Accounts | 17 February 2000 | |
| 363s - Annual Return | 20 August 1999 | |
| AA - Annual Accounts | 05 February 1999 | |
| 363s - Annual Return | 26 August 1998 | |
| AA - Annual Accounts | 13 February 1998 | |
| 363s - Annual Return | 08 September 1997 | |
| AA - Annual Accounts | 19 February 1997 | |
| 363s - Annual Return | 06 September 1996 | |
| AA - Annual Accounts | 28 February 1996 | |
| 363s - Annual Return | 31 August 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 30 August 1994 | |
| AA - Annual Accounts | 25 February 1994 | |
| 363s - Annual Return | 07 October 1993 | |
| AA - Annual Accounts | 28 February 1993 | |
| 363s - Annual Return | 24 September 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| 363a - Annual Return | 11 September 1991 | |
| AA - Annual Accounts | 19 April 1991 | |
| 363a - Annual Return | 17 February 1991 | |
| 288 - N/A | 24 December 1990 | |
| AA - Annual Accounts | 20 April 1990 | |
| 363 - Annual Return | 05 December 1989 | |
| AA - Annual Accounts | 08 May 1989 | |
| 363 - Annual Return | 03 May 1989 | |
| AA - Annual Accounts | 30 January 1989 | |
| 288 - N/A | 02 February 1988 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 06 May 1987 | |
| 363 - Annual Return | 06 May 1987 | |
| 288 - N/A | 24 January 1987 | |
| 288 - N/A | 14 August 1986 | |
| AA - Annual Accounts | 09 July 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| AA - Annual Accounts | 25 July 1984 | |
| AA - Annual Accounts | 02 November 1983 | |
| AA - Annual Accounts | 21 January 1983 | |
| NEWINC - New incorporation documents | 08 May 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| A registered charge | 18 July 2018 | Outstanding |
N/A |
| A registered charge | 02 February 2018 | Outstanding |
N/A |
| A registered charge | 06 October 2016 | Outstanding |
N/A |
| A registered charge | 11 November 2015 | Outstanding |
N/A |
| A registered charge | 28 July 2015 | Outstanding |
N/A |
| Composite guarantee and debentures | 30 April 2012 | Fully Satisfied |
N/A |
| Debenture | 22 May 2006 | Fully Satisfied |
N/A |
