SEGAL SECURITIES LIMITED

SEGAL SECURITIES LIMITED is an active private limited company, incorporated on 8 January 1951. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Wycombe End, Beaconsfield. The company's accounts were last made up to 3 April 2023, are next due on 2 January 2025, and fall under the accounts category: Total Exemption Full. SEGAL SECURITIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	22 WYCOMBE END
Post Town	BEACONSFIELD
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	HP9 1NB

Accounts

Accounting Reference Date	2^nd April
Accounts Next Due Date	02/01/2025
Accounts Last Made Up Date	03/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	31/05/2017
Last Made Up Date	03/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SEGAL SECURITIES LIMITED

Directors

(The company's officers)

HEYWOOD HADFIELD

(~66 year old British national)

2 PARK TOWN, OXFORD, OXFORDSHIRE, OX2 6SH, ENGLAND

Current Director
Gives occupation as AID WORKER
Usually resident in UNITED KINGDOM

Appointed on 30/10/2008

DR PATRICK ROLLO HEYWOOD HADFIELD

(~64 year old British national)

8/3 BELLEVUE TERRACE, EDINBURGH, EH7 4DT, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in SCOTLAND

Appointed on 30/10/2008

MRS VALERY PELHAM

(~81 year old British national)

THE BARN ELCOT, NEWBURY, RG20 8NJ, ENGLAND

Current Director
Gives occupation as STATE REGISTERED NURSE RETIRED
Usually resident in UNITED KINGDOM

Appointed on 03/05/1991

Shareholders

(Persons of Significant Control)

Dr Patrick Rollo Heywood Hadfield

(~64 year old British national)

8/3, Bellevue Terrace, Edinburgh, EH7 4DT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Heywood Hadfield

(~66 year old British national)

2, Park Town, Oxford, Oxfordshire, OX2 6SH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NETTLECOMBE LIMITED

MRS VALERY PELHAM

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)