About

Registered Number: 01408381
Date of Incorporation: 10/01/1979 (45 years and 4 months ago)
Company Status: Active
Registered Address: Clarendon Court,, Over Wallop,, Nr.Stockbridge,, Hants., SO20 8HU

 

H M Securities Ltd was registered on 10 January 1979 and has its registered office in Hants., it's status in the Companies House registry is set to "Active". Maguire, Rita is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAGUIRE, Rita 22 January 1999 26 August 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 July 2020
CS01 - N/A 23 December 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 23 December 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 23 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 23 December 2016
CH01 - Change of particulars for director 23 December 2016
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 13 October 2014
TM02 - Termination of appointment of secretary 28 August 2014
TM01 - Termination of appointment of director 28 August 2014
AR01 - Annual Return 31 December 2013
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 31 December 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 31 December 2009
CH04 - Change of particulars for corporate secretary 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AA - Annual Accounts 22 July 2009
363a - Annual Return 31 December 2008
AA - Annual Accounts 12 December 2008
AA - Annual Accounts 01 February 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 03 February 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 13 March 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 24 January 2005
288b - Notice of resignation of directors or secretaries 10 May 2004
288a - Notice of appointment of directors or secretaries 10 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 03 December 2002
288a - Notice of appointment of directors or secretaries 04 November 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 06 December 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 02 February 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
AA - Annual Accounts 10 August 1999
288a - Notice of appointment of directors or secretaries 02 February 1999
363s - Annual Return 25 January 1999
AA - Annual Accounts 20 April 1998
363s - Annual Return 08 January 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 19 April 1996
RESOLUTIONS - N/A 28 January 1996
AA - Annual Accounts 28 January 1996
363s - Annual Return 08 January 1996
363s - Annual Return 13 January 1995
AA - Annual Accounts 09 May 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 24 January 1994
363a - Annual Return 15 June 1993
363s - Annual Return 10 May 1993
AA - Annual Accounts 06 January 1993
288 - N/A 21 December 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 11 May 1992
363b - Annual Return 03 March 1992
363a - Annual Return 08 October 1991
AA - Annual Accounts 18 December 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 04 September 1989
RESOLUTIONS - N/A 03 March 1989
363 - Annual Return 04 February 1989
363 - Annual Return 10 February 1988
AA - Annual Accounts 05 February 1988
363 - Annual Return 04 June 1987
AA - Annual Accounts 30 April 1987
AA - Annual Accounts 03 September 1986
MISC - Miscellaneous document 10 January 1979
NEWINC - New incorporation documents 10 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.