Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > H M SECURITIES LIMITED
Company Information for

H M SECURITIES LIMITED

Clarendon Court,, Over Wallop,, Nr.Stockbridge,, HANTS., SO20 8HU,
Company Registration Number
01408381
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H M Securities Ltd
H M SECURITIES LIMITED was founded on 1979-01-10 and has its registered office in Nr.stockbridge,. The organisation's status is listed as "Active - Proposal to Strike off". H M 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
H M SECURITIES LIMITED
 
Legal Registered Office
Clarendon Court,
Over Wallop,
Nr.Stockbridge,
HANTS.
SO20 8HU
Other companies in SO20
 
Filing Information
Company Number 01408381
Company ID Number 01408381
Date formed 1979-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-28 06:48:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H M SECURITIES LIMITED
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.

Company Officers of H M SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
HAZELAW SECRETARIES LIMITED
 Company Secretary 2004-04-27
PAUL RICHARD JOSEPH EUGENE HAZELL
 Director 2002-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
RITA MAGUIRE
 Company Secretary 1999-10-12 2014-08-26
RITA MAGUIRE
 Director 1999-01-22 2014-08-26
STUART GORDON APPLEBY
 Company Secretary 1992-10-01 2004-04-27
RICHARD GEORGE HAZELL
 Director 1991-12-31 2002-01-15
HENRY PETER ALLINGHAM
 Company Secretary 1991-12-31 1992-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZELAW SECRETARIES LIMITED WHG CONSULTING LIMITED Company Secretary 2010-05-19 CURRENT 2010-05-19 Dissolved 2015-12-29
HAZELAW SECRETARIES LIMITED J & W DEMOLITION & RECYCLING LIMITED Company Secretary 2006-11-30 CURRENT 2001-06-21 Liquidation
HAZELAW SECRETARIES LIMITED LANDACRE GROUP HOLDINGS LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED SWANWICK CONSTRUCTION COMPANY LIMITED Company Secretary 2006-06-09 CURRENT 1970-10-20 Liquidation
HAZELAW SECRETARIES LIMITED SWANWICK COMMUNICATIONS LIMITED Company Secretary 2005-06-23 CURRENT 2005-06-20 Liquidation
HAZELAW SECRETARIES LIMITED HAMPSHIRE SAND AND GRAVEL LIMITED Company Secretary 2004-04-27 CURRENT 1958-12-10 Active
HAZELAW SECRETARIES LIMITED NV GROUP INDUSTRIES LIMITED Company Secretary 2004-04-27 CURRENT 1983-05-18 Active - Proposal to Strike off
HAZELAW SECRETARIES LIMITED R.S. DESIGN LIMITED Company Secretary 2004-04-16 CURRENT 1984-03-14 Dissolved 2015-07-21
HAZELAW SECRETARIES LIMITED ADELAIDE PROPERTY DEVELOPMENT LIMITED Company Secretary 2004-04-16 CURRENT 1984-05-16 Dissolved 2014-07-08
HAZELAW SECRETARIES LIMITED SOUTH COAST TIPPING & RECYCLING LIMITED Company Secretary 2003-08-20 CURRENT 1998-07-22 Dissolved 2014-09-16
HAZELAW SECRETARIES LIMITED AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Company Secretary 2002-09-19 CURRENT 1963-05-01 Active
HAZELAW SECRETARIES LIMITED WADEHOLD LIMITED Company Secretary 2002-09-19 CURRENT 1999-08-17 Active
HAZELAW SECRETARIES LIMITED JIVE DANCING LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Dissolved 2013-10-15
PAUL RICHARD JOSEPH EUGENE HAZELL ALLSTAFF RESOURCES LIMITED Director 2014-03-27 CURRENT 2003-01-23 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL CONTRACT STAFF SOLUTIONS LIMITED Director 2014-03-27 CURRENT 2009-09-20 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE TRADING LIMITED Director 2008-10-09 CURRENT 2006-06-30 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE RECYCLING LIMITED Director 2008-10-09 CURRENT 2006-08-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL LANDACRE GROUP HOLDINGS LIMITED Director 2008-10-09 CURRENT 2006-08-09 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL PML SECRETARIES LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL PML REGISTRARS LIMITED Director 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
PAUL RICHARD JOSEPH EUGENE HAZELL AMPFIELD GOLF MANAGEMENT LIMITED Director 2006-04-12 CURRENT 2001-10-05 Active
PAUL RICHARD JOSEPH EUGENE HAZELL AMPFIELD PAR-THREE GOLF & COUNTRY CLUB LIMITED Director 2006-04-12 CURRENT 1963-05-01 Active
PAUL RICHARD JOSEPH EUGENE HAZELL WADEHOLD LIMITED Director 2006-04-12 CURRENT 1999-08-17 Active
PAUL RICHARD JOSEPH EUGENE HAZELL HAZELAW SECRETARIES LIMITED Director 2002-01-15 CURRENT 1979-07-11 Active - Proposal to Strike off

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
2022-10-04SECOND GAZETTE not voluntary dissolution
2022-07-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-07DS01Application to strike the company off the register
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/20, WITH NO UPDATES
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES
2019-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES
2017-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES
2016-12-23CH01Director's details changed for Mr Paul Richard Joseph Eugene Hazell on 2016-03-01
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0123/12/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0123/12/14 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28TM02Termination of appointment of Rita Maguire on 2014-08-26
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR RITA MAGUIRE
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-31AR0131/12/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0131/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01Director's details changed for Rita Maguire on 2009-12-31
2009-12-31CH04SECRETARY'S DETAILS CHNAGED FOR HAZELAW SECRETARIES LIMITED on 2009-12-31
2009-07-22AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-10288bSECRETARY RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED
2004-02-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-04288aNEW DIRECTOR APPOINTED
2002-10-27288bDIRECTOR RESIGNED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-02363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-14288aNEW SECRETARY APPOINTED
1999-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-02288aNEW DIRECTOR APPOINTED
1999-01-25363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-08363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-16363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/95
1996-01-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-01-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-05-09AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-27363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-01-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-15363aRETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS; AMEND
1993-05-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-05-10363(288)SECRETARY RESIGNED
1993-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/93
1993-01-06AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-06AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-05-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1992-03-03363bRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to H M SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H M SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
H M SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 1,060

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 H M SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 1,060

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of H M SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H M SECURITIES LIMITED
Trademarks
We have not found any records of H M SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H M 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 (74990 - Non-trading company) as H M SECURITIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where H M 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H M 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 H M 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO20 8HU