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Hector Cameron Securities Limited

Hector Cameron Securities Limited is an active company incorporated on 24 September 1975 with the registered office located in Carlisle, Cumbria. Hector Cameron Securities Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01227458
Private limited company
Age
50 years
Incorporated 24 September 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Cottage
Brisco
Nr Carlisle
CA4 0QS
England
Address changed on 13 Jan 2025 (8 months ago)
Previous address was Moss House Tarn Road Brampton Cumbria CA8 1QY England
Telephone
01697742444
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Nov 1963
Mrs Agnes Nancy Cameron
PSC • British • Lives in England • Born in Mar 1935
Mrs Caroline Jane Broatch
PSC • British • Lives in England • Born in May 1960
Mr John Neil Cameron
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakeland Leasing Limited
John Neil Cameron is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£31.16K
Increased by £683 (+2%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£471.97K
Decreased by £18.68K (-4%)
Total Liabilities
-£133.66K
Increased by £899 (+1%)
Net Assets
£338.31K
Decreased by £19.58K (-5%)
Debt Ratio (%)
28%
Increased by 1.26% (+5%)
Latest Activity
Confirmation Submitted
22 Days Ago on 21 Aug 2025
Registered Address Changed
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Mrs Caroline Jane Broatch (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Mr John Neil Cameron Details Changed
8 Months Ago on 17 Dec 2024
Mrs Agnes Nancy Cameron Details Changed
8 Months Ago on 17 Dec 2024
Mrs Agnes Nancy Cameron (PSC) Details Changed
8 Months Ago on 17 Dec 2024
Charge Satisfied
10 Months Ago on 31 Oct 2024
Charge Satisfied
10 Months Ago on 31 Oct 2024
Caroline Jane Broatch Resigned
10 Months Ago on 22 Oct 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 21 Aug 2025
Registered office address changed from Moss House Tarn Road Brampton Cumbria CA8 1QY England to The Cottage Brisco Nr Carlisle CA4 0QS on 13 January 2025
Submitted on 13 Jan 2025
Change of details for Mrs Agnes Nancy Cameron as a person with significant control on 17 December 2024
Submitted on 10 Jan 2025
Change of details for Mrs Caroline Jane Broatch as a person with significant control on 17 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mrs Agnes Nancy Cameron on 17 December 2024
Submitted on 10 Jan 2025
Director's details changed for Mr John Neil Cameron on 17 December 2024
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Satisfaction of charge 5 in full
Submitted on 31 Oct 2024
Satisfaction of charge 3 in full
Submitted on 31 Oct 2024
Termination of appointment of Caroline Jane Broatch as a director on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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