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 - WEST MALLING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT FINANCIAL (INTERNATIONAL) LIMITED WEST MALLING Active DORMANT 99999 - Dormant Company
KINGS HILL (NO. 4) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO. 1) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CABOT FINANCIAL GROUP LIMITED WEST MALLING Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CABOT CAPITAL LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO.3) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
KINGS HILL (NO. 2) LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT CONSUMER SERVICES LIMITED WEST MALLING Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLIN EUROPE I LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
APEX DISCOVERY SOLUTIONS LIMITED STRATFORD-UPO Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT FUNDING LIMITED STRATFORD-UPO Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
APEX COLLECTIONS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MARLIN EUROPE V LIMITED WORTHING Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN EUROPE VI LIMITED WORTHING Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN FINANCIAL INTERMEDIATE II LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
CABOT FINANCIAL PORTFOLIOS LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN EUROPE X LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MACROCOM (948) LIMITED GLASGOW Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTGAGES FOR LANDLORDS LTD WEST MALLING ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
PBG TRUSTEES LIMITED WEST MALLING ENGLAND Active MICRO ENTITY 70221 - Financial management
MORTGAGE FINANCE BROKERS LIMITED WEST MALLING ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE PROPERTY BUSINESS GROUP LIMITED WEST MALLING ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
ORBIT CREDIT SERVICES LTD WEST MALLING ENGLAND Active FULL 82911 - Activities of collection agencies
CABOT SECURITISATION UK HOLDINGS LIMITED WEST MALLING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
CABOT SECURITISATION UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CABOT SECURITISATION TOPCO LIMITED WEST MALLING Active FULL 82990 - Other business support service activities n.e.c.
ENCORE CAPITAL GROUP UK LIMITED WEST MALLING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.