About

Registered Number: 01847572
Date of Incorporation: 12/09/1984 (39 years and 9 months ago)
Company Status: Active
Registered Address: 16 - 19 Hurlingham Business Park Sulivan Road, London, SW6 3DU,

 

H & F Securities Ltd was established in 1984, it's status at Companies House is "Active". We do not know the number of employees at H & F Securities Ltd. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DADA, Feeroze Ahmad 13 October 1994 - 1
MOORHOUSE, John Jarvis N/A 31 December 1994 1
Secretary Name Appointed Resigned Total Appointments
GRAVES, John Michael 13 March 2018 - 1
BROWN, Philippa Jane N/A 17 November 1994 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 18 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 06 October 2018
CH01 - Change of particulars for director 19 May 2018
AP03 - Appointment of secretary 03 May 2018
AD01 - Change of registered office address 25 April 2018
CS01 - N/A 02 November 2017
CH01 - Change of particulars for director 02 November 2017
TM02 - Termination of appointment of secretary 16 August 2017
AA - Annual Accounts 13 July 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 29 October 2015
CH01 - Change of particulars for director 29 October 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 11 November 2013
CH04 - Change of particulars for corporate secretary 11 November 2013
CH01 - Change of particulars for director 11 November 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 17 September 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 19 October 2010
CH04 - Change of particulars for corporate secretary 19 October 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 13 October 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 30 August 2005
363s - Annual Return 22 October 2004
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 07 October 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 20 November 2002
363s - Annual Return 24 October 2002
AA - Annual Accounts 18 October 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 17 August 2001
363s - Annual Return 06 November 2000
288b - Notice of resignation of directors or secretaries 06 November 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 29 October 1999
363s - Annual Return 17 November 1998
AA - Annual Accounts 05 August 1998
363s - Annual Return 20 November 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 19 November 1996
AA - Annual Accounts 26 October 1996
363s - Annual Return 13 November 1995
AA - Annual Accounts 02 November 1995
AUD - Auditor's letter of resignation 26 May 1995
AUD - Auditor's letter of resignation 26 May 1995
288 - N/A 09 January 1995
288 - N/A 05 January 1995
287 - Change in situation or address of Registered Office 11 November 1994
363s - Annual Return 25 October 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 11 November 1993
AA - Annual Accounts 07 November 1993
363s - Annual Return 05 November 1992
AA - Annual Accounts 05 November 1992
363a - Annual Return 05 November 1991
AA - Annual Accounts 31 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 1991
RESOLUTIONS - N/A 12 September 1991
RESOLUTIONS - N/A 12 September 1991
123 - Notice of increase in nominal capital 12 September 1991
287 - Change in situation or address of Registered Office 21 May 1991
363a - Annual Return 06 February 1991
AA - Annual Accounts 19 October 1990
288 - N/A 22 May 1990
363 - Annual Return 12 March 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 03 November 1989
363 - Annual Return 20 January 1989
AA - Annual Accounts 01 September 1988
288 - N/A 05 August 1988
287 - Change in situation or address of Registered Office 12 February 1988
AA - Annual Accounts 06 November 1987
288 - N/A 01 October 1987
363 - Annual Return 01 December 1986
AA - Annual Accounts 05 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.