Hiz Securities Limited

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Hiz Securities Limited

00614647•Private Limited With Share Capital

Clare House, 24 Walsworth Road, Hitchin, SG49SP
01462450351

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Incorporated

11/11/1958

Company Age

67 years

Directors

4

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hiz Securities Limited (00614647) is a private limited with share capital incorporated on 11/11/1958 (67 years old) and registered in hitchin, SG49SP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Hiz securities limited is a construction company based out of clare house 24 walsworth road, hitchin, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/11/1958
SG49SP
5 employees

Financial Overview

Total Assets

£8.66M

Liabilities

£790.9K

Net Assets

£7.87M

Cash

£911.4K

Key Metrics

5

Employees

4

Directors

16

Shareholders

Board of Directors

4
J
jacqueline marie mebourne
director
P
peter jeremy thake
director
R
richard arthur charles thake
director
B
brett james marx
director

Charges

19

Registered

0

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Change Sail Address Company
Category:Address
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Annual Return
Date:16-10-2008
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Officers
Date:10-06-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Address
Date:05-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Annual Return
Date:26-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:22-07-2005
Legacy
Category:Annual Return
Date:05-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Mortgage
Date:18-09-2003
Resolution
Category:Resolution
Date:13-08-2003
Resolution
Category:Resolution
Date:13-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Annual Return
Date:05-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2003
Resolution
Category:Resolution
Date:18-11-2002
Resolution
Category:Resolution
Date:18-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2000

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

Clare House, 24 Walsworth Road, Hitchin, Hertfordshire, SG49SP

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Contact

01462450351
Clare House, 24 Walsworth Road, Hitchin, SG49SP