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HEIDAN SECURITIES LIMITED

HEIDAN SECURITIES LIMITED is an active private limited company, incorporated on 13 March 1975. The nature of the business is Development of building projects. The company's registered office is on William Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HEIDAN SECURITIES LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Company Information

Company Number01203530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/1975
Country of OriginUnited Kingdom

Registered Office

Address Line 1ACRE HOUSE
Address Line 211/15 WILLIAM ROAD
Post TownLONDON
PostcodeNW1 3ER

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HEIDAN SECURITIES LIMITED

Directors

(The company's officers)
HEIDI ANNE HENSON
(~54 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/01/2022
ANGELA DENISE KAYE
(~79 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/1992
ROBIN MICHAEL KAYE
(~82 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/08/1992
ANGELA DENISE KAYE
(~79 year old British national)
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
  • Current Secretary
Appointed on 14/08/1992

Shareholders

(Persons of Significant Control)
Angela Denise Kaye
(~79 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Heidi Anne Henson
(~54 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Robin Michael Kaye
(~82 year old British national)
Acre House, 11/15 William Road, London, NW1 3ER
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/05/2020
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)

HEIDAN SECURITIES LIMITED: Maps

Maps show the location of the postcode of the registered office, NW1 3ER.

Map of HEIDAN SECURITIES LIMITED at local scale
Map of HEIDAN SECURITIES LIMITED at local scale
Map of HEIDAN SECURITIES LIMITED at district scale
Map of HEIDAN 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 NW1 3ER

Other companies with registered offices in NW1 3ER:

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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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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