Having been setup in 1989, High Sense Securities Ltd are based in Hemel Hempstead, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed as Ad Financial Services Limited, Gallaher, Peter Llewelyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLAHER, Peter Llewelyn | N/A | 16 September 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AD FINANCIAL SERVICES LIMITED | 01 July 2009 | 15 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 October 2019 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| CH01 - Change of particulars for director | 18 September 2019 | |
| PSC04 - N/A | 18 September 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC04 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 19 September 2017 | |
| CH01 - Change of particulars for director | 30 August 2017 | |
| AD01 - Change of registered office address | 30 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| PSC04 - N/A | 29 August 2017 | |
| CH01 - Change of particulars for director | 10 May 2017 | |
| AA - Annual Accounts | 22 November 2016 | |
| CS01 - N/A | 21 September 2016 | |
| TM02 - Termination of appointment of secretary | 17 February 2016 | |
| MR04 - N/A | 15 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 24 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| TM01 - Termination of appointment of director | 24 September 2015 | |
| AR01 - Annual Return | 05 June 2015 | |
| AP01 - Appointment of director | 04 February 2015 | |
| TM01 - Termination of appointment of director | 02 February 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 29 May 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| AA - Annual Accounts | 09 August 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AA - Annual Accounts | 15 August 2011 | |
| AR01 - Annual Return | 27 May 2011 | |
| CH01 - Change of particulars for director | 27 May 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| TM01 - Termination of appointment of director | 26 November 2010 | |
| AP01 - Appointment of director | 26 November 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 May 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| 287 - Change in situation or address of Registered Office | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363a - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 10 November 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 17 February 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 13 May 2004 | |
| AA - Annual Accounts | 11 March 2004 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 27 February 2003 | |
| 363s - Annual Return | 24 May 2002 | |
| AA - Annual Accounts | 08 January 2002 | |
| 363s - Annual Return | 21 May 2001 | |
| AA - Annual Accounts | 12 March 2001 | |
| 363s - Annual Return | 02 June 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 20 May 1999 | |
| AA - Annual Accounts | 26 February 1999 | |
| 287 - Change in situation or address of Registered Office | 02 December 1998 | |
| 363s - Annual Return | 08 May 1998 | |
| AA - Annual Accounts | 20 February 1998 | |
| 363s - Annual Return | 14 May 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 12 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 22 May 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| 395 - Particulars of a mortgage or charge | 25 June 1994 | |
| 363s - Annual Return | 11 May 1994 | |
| AA - Annual Accounts | 23 March 1994 | |
| AA - Annual Accounts | 03 February 1994 | |
| 363s - Annual Return | 11 May 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 April 1993 | |
| 395 - Particulars of a mortgage or charge | 15 October 1992 | |
| AA - Annual Accounts | 25 August 1992 | |
| 288 - N/A | 18 August 1992 | |
| 363s - Annual Return | 11 May 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 363b - Annual Return | 04 June 1991 | |
| AA - Annual Accounts | 12 April 1991 | |
| 363a - Annual Return | 24 December 1990 | |
| RESOLUTIONS - N/A | 04 August 1989 | |
| RESOLUTIONS - N/A | 04 August 1989 | |
| 123 - Notice of increase in nominal capital | 04 August 1989 | |
| 287 - Change in situation or address of Registered Office | 28 July 1989 | |
| 288 - N/A | 28 July 1989 | |
| NEWINC - New incorporation documents | 09 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 22 June 1994 | Outstanding |
N/A |
| Legal mortgage | 29 September 1992 | Fully Satisfied |
N/A |
