HEIDAN SECURITIES LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER

Active
Private Limited Company
Company No. 01203530
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HEIDAN SECURITIES LIMITED was incorporated on Thursday, March 13, 1975 as a Private Limited Company with registered address in LONDON. HEIDAN SECURITIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 49 years 6 months and 6 days.

Name	HEIDAN SECURITIES LIMITED
Company number	01203530
Company type	Private Limited Company
Incorporation date	13 Mar 1975
Status	Active
Industry (SIC 2007)	Development of building projects (41100)

Address

Registered Address	ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Robin Michael Kaye Nationality: British	Dates: Monday, May 18, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Heidi Anne Henson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Angela Denise Kaye Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	31 July 2024, (-50 days left)
Latest accounts	31 October 2022
Next confirmation statement due	18 July 2017
Last confirmation statement dated	20 June 2016

Mortgages

Total of Mortgages	8
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	8

Previous Names

Name	Change Date
HEIDAN SECURITIES LIMITED	13 Mar 1975