Hadham Securities Limited. Head office in Buntingford. Check Director.

Hadham Securities Limited, Buntingford

Hadham Securities Limited is a private limited company. Registered at The Cow Shed, Sandon, Buntingford SG9 0RU, this 17 years old business was incorporated on 2006-11-20 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the company: Adrian P. (appointed on 20 November 2006). As for the secretaries (1 in total), we can name: Louise P. (appointed on 20 November 2006).

About
Name: Hadham Securities Limited
Number: 06002587
Incorporation date: 2006-11-20
End of financial year: 31 December


Address:	The Cow Shed Sandon Buntingford SG9 0RU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Adrian P.

2 December 2021

Nature of control:	25-50% shares

Chamonix Group Limited

6 April 2016 - 2 December 2020

Address	The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	05856372
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1	1	1	1	2	2	2	2
Shareholder Funds	1	1	1	-	-	-	-	-	-

The deadline for Hadham Securities Limited confirmation statement filing is 2023-12-03. The last confirmation statement was filed on 2022-11-19. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Adrian P. that owns 1/2 or less of shares. This corporate PSC is located at Hyde Hall Farm, Sandon, SG9 0RU Buntingford.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/11/19 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/11/19 filed on: 22nd, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 3rd, February 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/19 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, October 2022 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2021/12/02 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/02 filed on: 23rd, December 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/11/19 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England on 2021/11/08 to The Cow Shed Sandon Buntingford SG9 0RU filed on: 8th, November 2021 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, November 2021 \| accounts	Free Download (2 pages)
AD01	Change of registered address from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU on 2021/06/11 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 11th, June 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/19 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (2 pages)
CH01	On 2020/07/25 director's details were changed filed on: 25th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/11/19 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/11/19 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/11/20 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/20 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/20 filed on: 23rd, November 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/23 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 11th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/20 filed on: 27th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/20 filed on: 28th, November 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/28 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/02/12 from 17 Saffron Meadow, Standon Nr Ware Herts SG11 1RE filed on: 12th, February 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/11/20 filed on: 12th, February 2013 \| annual return	Free Download (3 pages)
CH01	On 2013/02/11 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH03	On 2013/02/11 secretary's details were changed filed on: 11th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/20 filed on: 12th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/20 filed on: 24th, December 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 17th, May 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/20 filed on: 10th, December 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, January 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/18 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 7th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/17 with complete member list filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 11th, May 2007 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, November 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, November 2006 \| incorporation	Free Download (14 pages)

Companies nearby - by postcode
Warrens Emerald Biogas Ltd
Ecogreen Technologies Limited
Barkip Biogas Holding Limited
Bgb Property Limited


Bio Capital Finance Limited
Earnside Energy Holdings Ltd
Corbiere Renewables Limited

Find other company