HERTFORD SECURITIES LIMITED

HERTFORD SECURITIES LIMITED is an active private limited company, incorporated on 17 May 1994. The nature of the business is Development of building projects. The company's registered office is on Sandy Down, Lymington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. HERTFORD SECURITIES LIMITED has no previous names. The company has ten mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	CRANFORD HOUSE SANDY DOWN
Address Line 2	BOLDRE
Post Town	LYMINGTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO41 8PL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	14/06/2017
Last Made Up Date	17/05/2016

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	3
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

HERTFORD SECURITIES LIMITED

Directors

(The company's officers)

MR HOWARD JUSTIN BENJAMIN

(~60 year old British national)

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/05/1994

MR HOWARD JUSTIN BENJAMIN

(~60 year old British national)

CRANFORD HOUSE SANDY DOWN, BOLDRE, LYMINGTON, HAMPSHIRE, SO41 8PL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/05/1994

Shareholders

(Persons of Significant Control)

Mr Howard Justin Benjamin

(~60 year old British national)

Cranford House, Sandy Down, Boldre, Lymington, Hampshire, SO41 8PL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

66 FULHAM PARK GARDENS LIMITED

MR HOWARD JUSTIN BENJAMIN

Source: Companies House

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)