Hillesden Securities Limited

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Hillesden Securities Limited

01418063Private Limited With Share Capital

1 Kings Hill Avenue, Kings Hill, West Malling, ME194UA
Incorporated

08/05/1979

Company Age

46 years

Directors

3

Employees

81

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Hillesden Securities Limited (01418063) is a private limited with share capital incorporated on 08/05/1979 (46 years old) and registered in west malling, ME194UA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Hillesden securities limited is a business supplies and equipment company based out of buckingham road, brackley, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 08/05/1979
ME194UA
81 employees

Financial Overview

Total Assets

£196.85M

Liabilities

£18.23M

Net Assets

£178.62M

Turnover

£4.22M

Cash

£1.31M

Key Metrics

81

Employees

3

Directors

1

Shareholders

3

CCJs

Board of Directors

2

Charges

8

Registered

6

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2025
Legacy
Category:Capital
Date:22-07-2025
Legacy
Category:Insolvency
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Auditors Resignation Company
Category:Auditors
Date:06-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Termination Director Company
Category:Officers
Date:10-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Mortgage Satisfy Charge Part
Category:Mortgage
Date:13-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Legacy
Category:Mortgage
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2008
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Mortgage
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2002
Legacy
Category:Annual Return
Date:11-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2000
Legacy
Category:Annual Return
Date:01-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:20-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1999

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Kings Hill Avenue, Kings Hill, West Malling, ME194UARegistered
First Floor, Plaza One, Ironmasters Way, Telford, Shropshire, TF34NT

Contact

441753724400
client.services@dlcollect.co.uk
dlcollect.co.uk
1 Kings Hill Avenue, Kings Hill, West Malling, ME194UA