HILLESDEN SECURITIES LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
HILLESDEN SECURITIES LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
HILLESDEN SECURITIES LIMITED was incorporated 44 years ago on 08/05/1979 and has the registered number: 01418063. The accounts status is FULL and accounts are next due on 30/09/2024.
HILLESDEN SECURITIES LIMITED was incorporated 44 years ago on 08/05/1979 and has the registered number: 01418063. The accounts status is FULL and accounts are next due on 30/09/2024.
HILLESDEN SECURITIES LIMITED - WEST MALLING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 KINGS HILL AVENUE
WEST MALLING
ME19 4UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/08/2023 | 27/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL JENKINS | Nov 1969 | British | Director | 2018-09-18 | CURRENT |
JONATHAN ANDREW GRAHAM | May 1969 | British | Director | 2018-09-18 | CURRENT |
SARAH WHITELEY | Secretary | 2019-03-29 | CURRENT | ||
MR KENNETH JOHN STANNARD | Feb 1966 | British | Director | 2015-06-01 UNTIL 2019-12-31 | RESIGNED |
MR JOHN RICHARD SHARMAN | Aug 1970 | Australian | Director | 2018-09-18 UNTIL 2019-08-21 | RESIGNED |
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | May 1963 | British | Director | 2015-06-01 UNTIL 2015-12-31 | RESIGNED |
ANTHONY LOCKE | Aug 1955 | British | Director | 2004-07-28 UNTIL 2015-06-01 | RESIGNED |
STEPHEN ORLANDO GRIMA | Nov 1954 | British | Director | 2004-07-28 UNTIL 2015-06-01 | RESIGNED |
MRS SUSAN FACCENDA | Sep 1941 | British | Director | RESIGNED | |
MR ROBIN MICHAEL FACCENDA | Jun 1937 | British | Director | RESIGNED | |
IAN JAMES FACCENDA | Jan 1967 | British | Director | 2006-07-13 UNTIL 2015-06-01 | RESIGNED |
MR CRAIG ANTHONY BUICK | Nov 1969 | British,Australian | Director | 2015-12-31 UNTIL 2020-06-02 | RESIGNED |
MRS CHARLOTTE TAGGART | Secretary | 2015-06-01 UNTIL 2019-03-29 | RESIGNED | ||
MRS SUSAN FACCENDA | Sep 1941 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cabot Financial Debt Recovery Services Limited | 2016-06-30 | West Malling |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |