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HARTHALL SECURITIES LIMITED

HARTHALL SECURITIES LIMITED is an active private limited company, incorporated on 1 February 1973. The nature of the business is Buying and selling of own real estate. The company's registered office is on Devereux Lane, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. HARTHALL SECURITIES LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.

Company Information

Company Number01093662
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/02/1973
Country of OriginUnited Kingdom

Registered Office

Address Line 14 DEVEREUX LANE
Address Line 2DEVEREUX LANE
Post TownLONDON
CountryENGLAND
PostcodeSW13 8DA

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date28/11/2016
Last Made Up Date31/10/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
HARTHALL SECURITIES LIMITED

Directors

(The company's officers)
MR COLIN BAXTER
(~61 year old British national)
OLD METHODIST CHURCH THE ROW, LANE END, HIGH WYCOMBE, HP14 3JR, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 29/10/2021
MR MICHAEL HENRY WHALE
(~85 year old British national)
4 DEVEREUX LANE, LONDON, SW13 8DA
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in ENGLAND
Appointed on 31/10/1992

Shareholders

(Persons of Significant Control)
Mr Michael Henry Whale
(~85 year old British national)
4 Devereux Lane, Devereux Lane, London, SW13 8DA, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR COLIN BAXTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HARTHALL SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW13 8DA.

Map of HARTHALL SECURITIES LIMITED at local scale
Map of HARTHALL SECURITIES LIMITED at local scale
Map of HARTHALL SECURITIES LIMITED at district scale
Map of HARTHALL SECURITIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW13 8DA

Other companies with registered offices in SW13 8DA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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