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Highclere Securities Limited

Highclere Securities Limited is an active company incorporated on 16 January 1979 with the registered office located in London, Greater London. Highclere Securities Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409487
Private limited company
Age
46 years
Incorporated 16 January 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
16 Highview Gardens
London
N3 3EX
England
Same address for the past 5 years
Telephone
08444117277
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Director-Housewife • British • Lives in England • Born in Oct 1950
Director • Director-Housewife • British • Lives in England • Born in Feb 1943
Director • British • Lives in England • Born in Jun 1981
Marstan Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marstan Limited
Elaine Jacqueline Forman and Mrs Rachel Kate Shababo are mutual people.
Active
Jungle Limited
Mrs Rachel Kate Shababo is a mutual person.
Active
Ejf Properties Ltd
Elaine Jacqueline Forman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£663.91K
Decreased by £271.61K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Decreased by £286.08K (-12%)
Total Liabilities
-£128.2K
Decreased by £435.12K (-77%)
Net Assets
£2.01M
Increased by £149.04K (+8%)
Debt Ratio (%)
6%
Decreased by 17.22% (-74%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 11 Jan 2024
Norman Michael Raven (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
Marstan Limited (PSC) Appointed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Confirmation statement made on 11 June 2024 with updates
Submitted on 21 Jul 2024
Solvency Statement dated 15/05/24
Submitted on 16 Jul 2024
Statement by Directors
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Statement of capital on 16 July 2024
Submitted on 16 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Notification of Marstan Limited as a person with significant control on 3 January 2024
Submitted on 31 Jan 2024
Cessation of Norman Michael Raven as a person with significant control on 3 January 2024
Submitted on 31 Jan 2024
Satisfaction of charge 014094870011 in full
Submitted on 11 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year