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Hertford Securities Limited

Hertford Securities Limited is an active company incorporated on 17 May 1994 with the registered office located in Lymington, Hampshire. Hertford Securities Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02930000
Private limited company
Age
31 years
Incorporated 17 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Cranford House Sandy Down
Boldre
Lymington
Hampshire
SO41 8PL
United Kingdom
Address changed on 27 Feb 2023 (2 years 7 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Mr Howard Justin Benjamin
PSC • British • Lives in UK • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
66 Fulham Park Gardens Limited
Howard Justin Benjamin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£421.42K
Increased by £19.23K (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.58M
Increased by £15.26K (+1%)
Total Liabilities
-£1.29M
Decreased by £4.34K (-0%)
Net Assets
£1.29M
Increased by £19.6K (+2%)
Debt Ratio (%)
50%
Decreased by 0.47% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Registered Address Changed
2 Years 7 Months Ago on 27 Feb 2023
Mr Howard Justin Benjamin (PSC) Details Changed
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
New Charge Registered
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 19 April 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 25 Nov 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 4 Dec 2023
Confirmation statement made on 17 May 2023 with no updates
Submitted on 25 Jul 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Cranford House Sandy Down Boldre Lymington Hampshire SO41 8PL on 27 February 2023
Submitted on 27 Feb 2023
Change of details for Mr Howard Justin Benjamin as a person with significant control on 24 February 2023
Submitted on 27 Feb 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 Nov 2022
Confirmation statement made on 17 May 2022 with no updates
Submitted on 14 Jul 2022
Registration of charge 029300000010, created on 10 June 2022
Submitted on 16 Jun 2022
Repayment History
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