• UK
  • HIZ SECURITIES LIMITED - Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, United Kingdom

Company Information

Company registration number
00614647
Company Status
LIVE
Country
United Kingdom
Registered Address
Clare House
24 Walsworth Road
Hitchin
Hertfordshire
SG4 9SP
Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG4 9SP UK

Management

Managing Directors
MARX, Brett James
MEBOURNE, Jacqueline Marie
THAKE, Peter Jeremy
THAKE, Richard Arthur Charles
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1958-11-11
Age Of Company
1958-11-11 65 years
SIC/NACE
41100

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-07-14
Annual Return
Due Date: 2022-07-28
Last Date: 2021-07-14

HIZ SECURITIES LIMITED Company Description

HIZ SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00614647. Its current trading status is "live". It was registered 1958-11-11. It has declared SIC or NACE codes as "41100". It has 4 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at Clare House .
More information

Get HIZ SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hiz Securities Limited - Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, United Kingdom

1958-11-11 65 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-07-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA

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  • confirmation-statement-with-updates (2020-07-20) - CS01

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  • mortgage-satisfy-charge-full (2019-06-06) - MR04

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  • mortgage-satisfy-charge-full (2019-06-26) - MR04

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  • confirmation-statement-with-updates (2019-07-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2018-07-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA

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  • change-person-director-company-with-change-date (2018-11-07) - CH01

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  • change-person-director-company-with-change-date (2018-11-16) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2017-10-12) - AA

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  • confirmation-statement-with-updates (2017-08-03) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA

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  • confirmation-statement-with-updates (2016-07-20) - CS01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-12) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-08-20) - AD02

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • move-registers-to-sail-company-with-new-address (2015-08-20) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01

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  • change-person-director-company-with-change-date (2013-11-14) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-17) - AR01

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  • accounts-with-accounts-type-small (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01

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  • accounts-with-accounts-type-small (2011-08-30) - AA

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  • change-person-director-company-with-change-date (2011-08-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • change-sail-address-company (2010-03-23) - AD02

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  • termination-director-company-with-name (2010-03-17) - TM01

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  • accounts-with-accounts-type-small (2010-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01

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  • accounts-with-accounts-type-small (2009-08-13) - AA

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  • legacy (2009-07-30) - 363a

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  • legacy (2008-10-16) - 363a

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  • legacy (2008-10-16) - 288c

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  • accounts-with-accounts-type-small (2008-10-13) - AA

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  • legacy (2008-06-10) - 288a

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  • legacy (2008-04-09) - 288b

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  • legacy (2008-01-09) - 288c

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  • legacy (2007-12-06) - 363a

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  • legacy (2007-12-05) - 353

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  • accounts-with-accounts-type-small (2007-08-18) - AA

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  • legacy (2007-02-16) - 288a

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  • legacy (2006-07-26) - 363s

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  • accounts-with-accounts-type-small (2006-06-12) - AA

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  • accounts-with-accounts-type-small (2005-09-29) - AA

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  • legacy (2005-07-22) - 363s

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  • legacy (2004-08-05) - 363s

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  • accounts-with-accounts-type-full (2004-06-10) - AA

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  • legacy (2004-01-15) - 288a

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  • legacy (2003-09-18) - 403a

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  • resolution (2003-08-13) - RESOLUTIONS

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  • legacy (2003-08-05) - 363s

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-full (2003-07-10) - AA

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  • accounts-with-accounts-type-full (2002-06-14) - AA

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  • resolution (2002-11-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2001-10-05) - AA

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  • legacy (2001-07-19) - 363s

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  • accounts-with-accounts-type-full (2000-08-10) - AA

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  • legacy (2000-08-07) - 363s

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  • accounts-with-accounts-type-full (1999-08-23) - AA

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  • legacy (1999-08-09) - 363s

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  • accounts-with-accounts-type-full (1998-12-15) - AA

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  • legacy (1998-07-14) - 363s

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  • legacy (1997-08-05) - 363s

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  • accounts-with-accounts-type-full (1997-05-27) - AA

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  • legacy (1996-08-08) - 363s

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  • accounts-with-accounts-type-full (1996-04-28) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-07) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-06-23) - AA

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  • legacy (1994-08-09) - 363s

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  • accounts-with-accounts-type-small (1994-07-21) - AA

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  • legacy (1993-07-22) - 363s

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  • legacy (1993-06-17) - 403a

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  • accounts-with-accounts-type-full (1993-07-23) - AA

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  • accounts-with-accounts-type-full (1992-08-21) - AA

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  • legacy (1992-08-03) - 363s

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  • accounts-with-accounts-type-full (1991-10-23) - AA

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  • legacy (1991-07-17) - 288

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  • legacy (1991-07-17) - 363b

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  • accounts-with-accounts-type-full (1990-10-12) - AA

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  • legacy (1990-10-12) - 363

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  • legacy (1989-04-18) - 403a

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  • accounts-with-accounts-type-full (1989-10-13) - AA

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  • legacy (1989-10-13) - 363

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  • accounts-with-accounts-type-full (1988-06-23) - AA

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  • legacy (1988-06-23) - 363

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  • accounts-with-accounts-type-full (1987-04-14) - AA

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  • legacy (1987-04-14) - 363

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  • legacy (1987-01-07) - 287

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  • legacy (1986-12-04) - 403a

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  • legacy (1986-10-10) - 363

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  • accounts-with-accounts-type-full (1986-07-30) - AA

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  • incorporation-company (1958-11-11) - NEWINC

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  • miscellaneous (1958-11-11) - MISC

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