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Home > England & Wales Companies > H & F SECURITIES LIMITED
Company Information for

H & F SECURITIES LIMITED

16 - 19 HURLINGHAM BUSINESS PARK, SULIVAN ROAD, LONDON, SW6 3DU,
Company Registration Number
01847572
Private Limited Company
Active

Company Overview

About H & F Securities Ltd
H & F SECURITIES LIMITED was founded on 1984-09-12 and has its registered office in London. The organisation's status is listed as "Active". H & F Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H & F SECURITIES LIMITED
 
Legal Registered Office
16 - 19 HURLINGHAM BUSINESS PARK
SULIVAN ROAD
LONDON
SW6 3DU
Other companies in SW1Y
 
Filing Information
Company Number 01847572
Company ID Number 01847572
Date formed 1984-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 15:41:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H & F SECURITIES LIMITED
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Company Officers of H & F SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN MICHAEL GRAVES
 Company Secretary 2018-03-13
FEEROZE AHMAD DADA
 Director 1994-10-13
CHARLES JAMES REYKERS FREEMAN
 Director 2003-07-11
JEMMA KATE NATASHA FREEMAN
 Director 2002-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES SECRETARIAT LIMITED
 Company Secretary 1994-11-17 2017-08-03
CLAUDE ROBERT BLAIR HESKETH
 Director 2000-07-26 2004-09-11
NICHOLAS DONALD JAMES FREEMAN
 Director 1991-10-31 2000-07-28
JOHN JARVIS MOORHOUSE
 Director 1991-10-31 1994-12-31
PHILIPPA JANE BROWN
 Company Secretary 1991-10-31 1994-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FEEROZE AHMAD DADA REYKER INVESTMENTS LTD Director 1995-04-01 CURRENT 1986-04-04 Active
FEEROZE AHMAD DADA REYKER PROPERTIES LIMITED Director 1995-04-01 CURRENT 1987-08-27 Active
CHARLES JAMES REYKERS FREEMAN PUDDLETON MEDIA LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
CHARLES JAMES REYKERS FREEMAN REYKER INVESTMENTS LTD Director 2003-07-11 CURRENT 1986-04-04 Active
CHARLES JAMES REYKERS FREEMAN REYKER PROPERTIES LIMITED Director 2003-07-11 CURRENT 1987-08-27 Active
JEMMA KATE NATASHA FREEMAN JOSEPH SAMUEL & SON LIMITED Director 2017-10-12 CURRENT 1909-05-11 Active
JEMMA KATE NATASHA FREEMAN MORRIS & MORRIS LIMITED Director 2016-10-08 CURRENT 1983-06-06 Active
JEMMA KATE NATASHA FREEMAN INCENTIVE MARKETING SERVICES (U.K.) LIMITED Director 2016-10-06 CURRENT 1978-04-17 Active
JEMMA KATE NATASHA FREEMAN ENGLISH IMPORT COMPANY LIMITED(THE) Director 2016-10-06 CURRENT 1926-10-07 Active
JEMMA KATE NATASHA FREEMAN F. J. (DOWNTON) LIMITED Director 2016-10-06 CURRENT 1931-06-30 Active
JEMMA KATE NATASHA FREEMAN KNIGHT BROTHERS CIGAR SHIPPERS LIMITED Director 2016-10-06 CURRENT 1988-10-13 Active
JEMMA KATE NATASHA FREEMAN J. FRANKAU & COMPANY LIMITED Director 2016-10-06 CURRENT 1905-04-26 Active
JEMMA KATE NATASHA FREEMAN MELBOURNE HART HOLDINGS LIMITED Director 2016-10-06 CURRENT 1978-12-29 Active
JEMMA KATE NATASHA FREEMAN TROPIC TOBACCO COMPANY LIMITED Director 2016-10-06 CURRENT 1937-06-05 Active
JEMMA KATE NATASHA FREEMAN PREMIUM CIGAR LIMITED Director 2016-10-06 CURRENT 1959-04-02 Active
JEMMA KATE NATASHA FREEMAN MELBOURNE HART & COMPANY LIMITED Director 2016-10-06 CURRENT 1934-06-28 Active
JEMMA KATE NATASHA FREEMAN JACON FINANCIAL SERVICES LIMITED Director 2016-10-06 CURRENT 1928-06-12 Active
JEMMA KATE NATASHA FREEMAN LANCHA HOUSE LIMITED Director 2016-10-06 CURRENT 1978-04-03 Active
JEMMA KATE NATASHA FREEMAN TABACO TORCIDO TRADERS LIMITED Director 2016-10-06 CURRENT 1982-03-22 Active
JEMMA KATE NATASHA FREEMAN C. H. (DOWNTON) LIMITED Director 2016-10-06 CURRENT 1957-08-20 Active
JEMMA KATE NATASHA FREEMAN INSTITUTE FOR CANCER VACCINES & IMMUNOTHERAPY Director 2010-10-07 CURRENT 1999-11-26 Active
JEMMA KATE NATASHA FREEMAN NORSE INDUSTRIES LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
JEMMA KATE NATASHA FREEMAN HUNTERS & FRANKAU GROUP LIMITED Director 2004-09-08 CURRENT 1999-06-24 Active
JEMMA KATE NATASHA FREEMAN JAMES REYKER LIMITED Director 2004-09-08 CURRENT 1999-06-24 Active
JEMMA KATE NATASHA FREEMAN J. FRANKAU HOLDINGS LIMITED Director 2003-08-05 CURRENT 1986-04-04 Active
JEMMA KATE NATASHA FREEMAN HUNTERS & FRANKAU LIMITED Director 2003-05-13 CURRENT 1886-02-10 Active
JEMMA KATE NATASHA FREEMAN REYKER PROPERTIES LIMITED Director 2002-11-13 CURRENT 1987-08-27 Active
JEMMA KATE NATASHA FREEMAN JENNIFER ULISSE LIMITED Director 2002-04-01 CURRENT 1985-12-13 Active
JEMMA KATE NATASHA FREEMAN REYKER INVESTMENTS LTD Director 2000-08-24 CURRENT 1986-04-04 Active
JEMMA KATE NATASHA FREEMAN 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED Director 1999-01-12 CURRENT 1992-05-14 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
2024-10-18CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-10-0731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-19CH01Director's details changed for Mr Feeroze Ahmad Dada on 2018-04-01
2018-05-03AP03Appointment of John Michael Graves as company secretary on 2018-03-13
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM 3rd Floor 52 Jermyn Street London SW1Y 6LX
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-11-02CH01Director's details changed for Feroze Ahmad Dada on 2017-10-01
2017-08-16TM02Termination of appointment of St James Secretariat Limited on 2017-08-03
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200000
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-29AR0118/10/15 ANNUAL RETURN FULL LIST
2015-10-29CH01Director's details changed for Mr Charles James Reykers Freeman on 2015-10-22
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 200000
2014-11-11AR0118/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-11AR0118/10/13 ANNUAL RETURN FULL LIST
2013-11-11CH01Director's details changed for Feroze Ahmad Dada on 2013-11-11
2013-11-11CH04SECRETARY'S DETAILS CHNAGED FOR ST JAMES SECRETARIAT LIMITED on 2013-11-11
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM 30 St James`S Street London SW1A 1HB
2012-10-18AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-18CH01Director's details changed for Mr Charles James Reykers Freeman on 2012-10-18
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-24AR0118/10/11 FULL LIST
2011-09-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19AR0118/10/10 FULL LIST
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES SECRETARIAT LIMITED / 18/10/2010
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-21AR0118/10/09 FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEMMA KATE NATASHA FREEMAN / 18/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JAMES REYKERS FREEMAN / 18/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / FEROZE AHMAD DADA / 18/10/2009
2009-09-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / JEMMA FREEMAN / 10/10/2008
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES FREEMAN / 10/10/2008
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-05363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-06-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-24363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-08-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-10-22363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-23288bDIRECTOR RESIGNED
2003-10-21363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19288aNEW DIRECTOR APPOINTED
2002-11-20288aNEW DIRECTOR APPOINTED
2002-10-24363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-10-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-06363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-08-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-06288bDIRECTOR RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-17AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-11-05363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-17363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-20363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-10-13AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-19363(288)SECRETARY'S PARTICULARS CHANGED
1996-11-19363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-26AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-13363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-11-02AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-26AUDAUDITOR'S RESIGNATION
1995-05-26AUDAUDITOR'S RESIGNATION
1995-01-09288DIRECTOR RESIGNED
1995-01-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-11287REGISTERED OFFICE CHANGED ON 11/11/94 FROM: 46 ST JAMES'S PLACE LONDON SW1A 1HS
1994-10-25363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-10-25AAFULL ACCOUNTS MADE UP TO 31/12/93
1991-09-12Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to H & F SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 & F 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 & F SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31

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 & F SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of H & F SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H & F SECURITIES LIMITED
Trademarks
We have not found any records of H & F SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H & F 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 (64999 - Financial intermediation not elsewhere classified) as H & F SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where H & F 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 & F 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 & F SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW6 3DU