Company information:
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)