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H & F Securities Limited (No: 01847572)

Address: 16 - 19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU, ENGLAND

Status: Active

Incorporated: 09-Dec-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 11-Jan-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: FEEROZE AHMAD DADA ( DOB: Apr-1952   From: Oct-1994  )

Current Director: JEMMA KATE NATASHA FREEMAN ( DOB: Mar-1974   From: Nov-2002  )

Current Director: CHARLES JAMES REYKERS FREEMAN ( DOB: Oct-1977   From: Jul-2003  )

Current Secretary: JOHN MICHAEL GRAVES (   From: Mar-2018  )

Resigned Director: NICHOLAS DONALD JAMES FREEMAN ( DOB: Jun-1938   From: Oct-1991   To: Jul-2000  )

Resigned Director: CLAUDE ROBERT BLAIR HESKETH ( DOB: Jan-1939   From: Jul-2000   To: Sep-2004  )

Resigned Director: JOHN JARVIS MOORHOUSE ( DOB: Nov-1948   From: Oct-1991   To: Dec-1994  )

Resigned Secretary: PHILIPPA JANE BROWN (   From: Oct-1991   To: Nov-1994  )

Resigned Secretary: ST JAMES SECRETARIAT LIMITED (   From: Nov-1994   To: Aug-2017  )

Persons of Significant Control:

Reyker Investments Limited, 3rd Floor 52 Jermyn Street, London, SW1Y 6LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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