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Hiz Securities Limited

Hiz Securities Limited is an active company incorporated on 11 November 1958 with the registered office located in Hitchin, Hertfordshire. Hiz Securities Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00614647
Private limited company
Age
67 years
Incorporated 11 November 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clare House
24 Walsworth Road
Hitchin
Hertfordshire
SG4 9SP
Address changed on 1 Aug 2025 (3 months ago)
Previous address was PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England
Telephone
01462450351
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1963
Director • Retired • British • Lives in England • Born in May 1944
Director • General Manager • British • Lives in England • Born in Jun 1965
Director • Property Consultant • British • Lives in England • Born in Sep 1942
Director • British • Lives in UK • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Clare Gardens Estate Management Company Limited
Peter Jeremy Thake and Richard Arthur Charles Thake are mutual people.
Active
Windmill Hill Management Company Limited
Jacqueline Marie Mebourne and Richard Arthur Charles Thake are mutual people.
Active
Garrison Court Freeholders Limited
Mr Brett James Marx and Richard Arthur Charles Thake are mutual people.
Active
Hertfordshire Building Preservation Trust Limited
Richard Arthur Charles Thake is a mutual person.
Active
Garrison Court Management (Hitchin) Limited
Richard Arthur Charles Thake is a mutual person.
Active
Dower Court Management (Hitchin) Limited
Jacqueline Marie Mebourne is a mutual person.
Active
Hendales Property Management Limited
Jacqueline Marie Mebourne is a mutual person.
Active
Hitchin Boys' School
Richard Arthur Charles Thake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£911.41K
Increased by £28.26K (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£8.66M
Increased by £566.53K (+7%)
Total Liabilities
-£790.86K
Increased by £242.8K (+44%)
Net Assets
£7.87M
Increased by £323.73K (+4%)
Debt Ratio (%)
9%
Increased by 2.36% (+35%)
Latest Activity
Elizabeth Anne Burnett Resigned
1 Month Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Inspection Address Changed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Mrs Jacqueline Marie Mebourne Appointed
7 Months Ago on 13 Mar 2025
Registers Moved To Registered Address
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Peter Jeremy Thake Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mrs Elizabeth Anne Burnett Appointed
1 Year 1 Month Ago on 18 Sep 2024
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Documents
Termination of appointment of Elizabeth Anne Burnett as a director on 9 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 12 August 2025 with updates
Submitted on 12 Aug 2025
Register inspection address has been changed from PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL England to Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP
Submitted on 1 Aug 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 31 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Appointment of Mrs Jacqueline Marie Mebourne as a director on 13 March 2025
Submitted on 14 Mar 2025
Register(s) moved to registered office address Clare House 24 Walsworth Road Hitchin Hertfordshire SG4 9SP
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Peter Jeremy Thake on 24 September 2024
Submitted on 25 Sep 2024
Appointment of Mrs Elizabeth Anne Burnett as a director on 18 September 2024
Submitted on 18 Sep 2024
Repayment History
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