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Hillesden Securities Limited

Hillesden Securities Limited is an active company incorporated on 8 May 1979 with the registered office located in West Malling, Kent. Hillesden Securities Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01418063
Private limited company
Age
46 years
Incorporated 8 May 1979
Size
Unreported
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kings Hill Avenue
Kings Hill
West Malling
ME19 4UA
England
Address changed on 12 Oct 2022 (3 years ago)
Previous address was First Floor Plaza One Ironmasters Way Telford TF3 4NT England
Telephone
01753 724400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1969
Director • British • Lives in England • Born in May 1969
Cabot Financial Debt Recovery Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
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Wescot Acquisitions Limited
Jonathan Andrew Graham and Mr Paul Jenkins are mutual people.
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Wescot Topco Limited
Jonathan Andrew Graham and Mr Paul Jenkins are mutual people.
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MFS Portfolio Limited
Jonathan Andrew Graham and Mr Paul Jenkins are mutual people.
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McE Portfolio Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
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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
£1.31M
Increased by £174K (+15%)
Turnover
£4.22M
Decreased by £78K (-2%)
Employees
81
Decreased by 16 (-16%)
Total Assets
£196.86M
Increased by £15.4M (+8%)
Total Liabilities
-£18.23M
Increased by £5.21M (+40%)
Net Assets
£178.62M
Increased by £10.2M (+6%)
Debt Ratio (%)
9%
Increased by 2.08% (+29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Mrs Lucy Marie Bassett Appointed
1 Year 1 Month Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Sarah Whiteley Resigned
1 Year 2 Months Ago on 11 Aug 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 13 August 2025 with updates
Submitted on 13 Aug 2025
Solvency Statement dated 16/07/25
Submitted on 22 Jul 2025
Statement by Directors
Submitted on 22 Jul 2025
Statement of capital on 22 July 2025
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Appointment of Mrs Lucy Marie Bassett as a secretary on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Sarah Whiteley as a secretary on 11 August 2024
Submitted on 30 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 21 Aug 2024
Repayment History
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