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Company Information for

HIGHTOWN SECURITIES LIMITED

56A THE CLOSE, SALISBURY, WILTSHIRE, SP1 2EL,
Company Registration Number
01396549
Private Limited Company
Active

Company Overview

About Hightown Securities Ltd
HIGHTOWN SECURITIES LIMITED was founded on 1978-10-27 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Hightown Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HIGHTOWN SECURITIES LIMITED
 
Legal Registered Office
56A THE CLOSE
SALISBURY
WILTSHIRE
SP1 2EL
Other companies in SP1
 
Filing Information
Company Number 01396549
Company ID Number 01396549
Date formed 1978-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 00:15:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIGHTOWN SECURITIES LIMITED
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Company Officers of HIGHTOWN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JANE ELIZABETH PENN
 Company Secretary 1993-07-12
ANTONY GERARD EBEL
 Director 1992-09-25
JULIAN EBEL
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER ELIZABETH EBEL
 Director 1992-09-25 2001-08-10
ANTONY GERARD EBEL
 Company Secretary 1992-09-25 1993-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY GERARD EBEL UNDERWOODS INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1998-11-09 Active
ANTONY GERARD EBEL MEMORIAL MANAGEMENT LIMITED Director 2012-12-17 CURRENT 2012-12-17 Dissolved 2014-04-08
ANTONY GERARD EBEL KEMNAL INVESTMENTS LIMITED Director 2012-06-21 CURRENT 2010-09-28 Active
ANTONY GERARD EBEL SMU INVESTMENTS LTD Director 2011-04-11 CURRENT 2010-03-31 Liquidation
ANTONY GERARD EBEL DHPD LIMITED Director 2011-03-31 CURRENT 2008-04-08 Dissolved 2015-02-27
ANTONY GERARD EBEL MANOR GARDENS INVESTMENTS LIMITED Director 2001-08-23 CURRENT 2001-08-23 Active
ANTONY GERARD EBEL LEWIS ENTERTAINMENTS LIMITED Director 2001-01-16 CURRENT 2000-12-21 Active
ANTONY GERARD EBEL NAPIER MANAGEMENT SERVICES LIMITED Director 1995-08-24 CURRENT 1994-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-18CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-05CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-23LATEST SOC23/12/17 STATEMENT OF CAPITAL;GBP 1200
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0120/11/15 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-17SH0127/03/15 STATEMENT OF CAPITAL GBP 1000
2015-04-30RES12VARYING SHARE RIGHTS AND NAMES
2015-04-30RES01ADOPT ARTICLES 30/04/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 80
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED MR JULIAN EBEL
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 80
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2012-05-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-29AR0125/09/11 ANNUAL RETURN FULL LIST
2010-09-28AR0125/09/10 ANNUAL RETURN FULL LIST
2010-06-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 25/09/09; full list of members
2009-07-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-26363aReturn made up to 25/09/08; full list of members
2007-10-19AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-10-15363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2006-10-10363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-10-1088(2)RAD 01/04/06-01/04/06 £ SI 40@1=40
2006-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-18363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-01363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-28288bDIRECTOR RESIGNED
2001-01-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-06363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-10-26363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-01-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-06363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-20395PARTICULARS OF MORTGAGE/CHARGE
1997-11-19363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-06-04287REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 12 WEST STREET RINGWOOD HANTS BH24 3AD
1997-01-14AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-23363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-01-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-26363sRETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1994-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-30363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1993-10-04363sRETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-10-04AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-13363bRETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1992-11-13363bRETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
1992-06-23AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-23287REGISTERED OFFICE CHANGED ON 23/03/92 FROM: THE COTTAGE CHRISTCHURCH ROAD KINGSTON RINGWOOD HANTS BH24 3AZ
1992-01-03AAFULL ACCOUNTS MADE UP TO 31/03/89
1992-01-03DISS40STRIKE-OFF ACTION DISCONTINUED
1992-01-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-08-20GAZ1FIRST GAZETTE
1990-05-17AAFULL ACCOUNTS MADE UP TO 31/03/88
1990-05-17AAFULL ACCOUNTS MADE UP TO 31/03/87
1990-05-17AAFULL ACCOUNTS MADE UP TO 31/03/86
1990-02-23287REGISTERED OFFICE CHANGED ON 23/02/90 FROM: HEDGEROWS POULNER HILL RINGWOOD HAMPSHIRE BH24 3HR
1990-02-23363RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to HIGHTOWN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-08-20
Fines / Sanctions
No fines or sanctions have been issued against HIGHTOWN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-20 Outstanding ANTHONY GERARD EBEL
Creditors
Creditors Due Within One Year 2012-04-01 £ 573,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHTOWN SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 40
Cash Bank In Hand 2012-04-01 £ 112,705
Current Assets 2012-04-01 £ 119,088
Debtors 2012-04-01 £ 6,383
Fixed Assets 2012-04-01 £ 714,120
Secured Debts 2012-04-01 £ 573,889
Shareholder Funds 2012-04-01 £ 259,319
Tangible Fixed Assets 2012-04-01 £ 417,271

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HIGHTOWN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HIGHTOWN SECURITIES LIMITED
Trademarks
We have not found any records of HIGHTOWN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIGHTOWN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as HIGHTOWN SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HIGHTOWN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHIGHTOWN SECURITIES LIMITEDEvent Date1991-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIGHTOWN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HIGHTOWN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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