HILO Securities Limited

Company Name	HILO Securities Limited
Company Status	Dissolved
Company Number	01163984
Category	Private Limited Company
Incorporation Date	21 March 1974(50 years, 1 month ago)
Dissolution Date	28 January 2020 (4 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Suhel Miah
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2019(45 years after company formation)
Appointment Duration	10 months, 3 weeks (closed 28 January 2020)
Role	Manager
Country of Residence	England
Correspondence Address	4-6 Hanworth Road Hanworth Road Hounslow TW3 1UA

Director Name	Mr Frank William Alexander
Date of Birth	December 1920 (Born 103 years ago)
Nationality	English
Status	Resigned
Appointed	04 October 1991(17 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Waverley Avenue Whitton Twickenham Middlesex TW2 6DQ

Director Name	Mr Roderick John Elliott Smith
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX

Director Name	Mrs Valerie Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 6 months after company formation)
Appointment Duration	27 years, 5 months (resigned 12 March 2019)
Role	Secratary
Country of Residence	United Kingdom
Correspondence Address	Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX

Secretary Name	Mrs Valerie Smith
Nationality	British
Status	Resigned
Appointed	04 October 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castellane Kingswood Rise Englefield Green Egham Surrey TW20 0NG

Director Name	Mr Richard William Alexander
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(23 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 12 March 2019)
Role	Surveyor
Country of Residence	England
Correspondence Address	Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX

Secretary Name	Mrs Lindsey Jane Elliott Alexander
Nationality	English
Status	Resigned
Appointed	30 November 1997(23 years, 8 months after company formation)
Appointment Duration	21 years, 3 months (resigned 12 March 2019)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX

Director Name	Mrs Lindsey Alexander
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(40 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX

Location

Registered Address	4-6 Hanworth Road Hanworth Road Hounslow TW3 1UA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Central
Built Up Area	Greater London

Shareholders

50 at £1	Richard William Alexander 50.00% Ordinary
50 at £1	Roderick John Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£393,723
Cash	£31,078
Current Liabilities	£90,180

Accounts

Latest Accounts	28 February 2019 (5 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

11 August 1988	Delivered on: 25 August 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 hanworth road, hounslow, london borough of hounslow T.N. ngl 203819. Outstanding
14 September 1983	Delivered on: 22 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land at rear of 44/46 uxbridge rd, hampton, london borough of richmond upon thames as comprised in a lease dated 9.12.76. Outstanding
27 June 1983	Delivered on: 12 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5 school road, hounslow, london borough of hounslow title no ngl 368283. Outstanding

Filing History

28 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2019	Voluntary strike-off action has been suspended (1 page)
8 October 2019	First Gazette notice for voluntary strike-off (1 page)
27 September 2019	Application to strike the company off the register (1 page)
13 May 2019	Registered office address changed from Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX to 4-6 Hanworth Road Hanworth Road Hounslow TW3 1UA on 13 May 2019 (1 page)
13 May 2019	Appointment of Mr Suhel Miah as a director on 12 March 2019 (2 pages)
29 March 2019	Cessation of Roderick John Elliott Smith as a person with significant control on 12 March 2019 (3 pages)
29 March 2019	Cessation of Richard William Alexander as a person with significant control on 12 March 2019 (3 pages)
28 March 2019	Termination of appointment of Richard William Alexander as a director on 12 March 2019 (1 page)
28 March 2019	Termination of appointment of Lindsey Alexander as a director on 12 March 2019 (1 page)
28 March 2019	Termination of appointment of Roderick John Elliott Smith as a director on 12 March 2019 (1 page)
28 March 2019	Termination of appointment of Valerie Smith as a director on 12 March 2019 (1 page)
28 March 2019	Termination of appointment of Lindsey Jane Elliott Alexander as a secretary on 12 March 2019 (1 page)
28 March 2019	Notification of Haaya Foundation as a person with significant control on 12 March 2019 (4 pages)
26 March 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
21 March 2019	Satisfaction of charge 1 in full (1 page)
21 March 2019	Satisfaction of charge 3 in full (1 page)
21 March 2019	Satisfaction of charge 2 in full (1 page)
8 March 2019	Previous accounting period shortened from 31 March 2019 to 28 February 2019 (1 page)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
30 October 2015	Register(s) moved to registered office address Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX (1 page)
30 October 2015	Register(s) moved to registered office address Castle Hill Studio PO Box 30 Egham Surrey TW20 0YX (1 page)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
2 April 2014	Appointment of Mrs Lindsay Alexander as a director (2 pages)
2 April 2014	Appointment of Mrs Lindsay Alexander as a director (2 pages)
2 April 2014	Director's details changed for Mrs Lindsay Alexander on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mrs Lindsay Alexander on 2 April 2014 (2 pages)
2 April 2014	Director's details changed for Mrs Lindsay Alexander on 2 April 2014 (2 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Valerie Smith on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Roderick John Elliott Smith on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Mr Richard William Alexander on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Lindsey Jane Elliott Alexander on 22 October 2013 (1 page)
22 October 2013	Director's details changed for Valerie Smith on 22 October 2013 (2 pages)
22 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (5 pages)
22 October 2013	Director's details changed for Mr Roderick John Elliott Smith on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for Mr Richard William Alexander on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for Mrs Lindsey Jane Elliott Alexander on 22 October 2013 (1 page)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
20 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
20 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
30 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
30 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (7 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
10 October 2009	Register inspection address has been changed (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register(s) moved to registered inspection location (1 page)
10 October 2009	Register inspection address has been changed (1 page)
9 October 2009	Director's details changed for Valerie Smith on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard William Alexander on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Valerie Smith on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Roderick John Elliott Smith on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Valerie Smith on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard William Alexander on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard William Alexander on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Roderick John Elliott Smith on 5 October 2009 (2 pages)
9 October 2009	Director's details changed for Roderick John Elliott Smith on 5 October 2009 (2 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
5 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
27 October 2008	Return made up to 04/10/08; full list of members (4 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
26 October 2007	Return made up to 04/10/07; full list of members (3 pages)
26 October 2007	Return made up to 04/10/07; full list of members (3 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
21 November 2006	Return made up to 04/10/06; full list of members (3 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (9 pages)
19 October 2005	Return made up to 04/10/05; full list of members (3 pages)
19 October 2005	Return made up to 04/10/05; full list of members (3 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 November 2004	Return made up to 04/10/04; full list of members (7 pages)
4 November 2004	Return made up to 04/10/04; full list of members (7 pages)
11 November 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
11 November 2003	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 11/11/03 (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 November 2002	Return made up to 04/10/02; full list of members (7 pages)
6 November 2002	Return made up to 04/10/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 September 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 October 2001	Return made up to 04/10/01; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
29 October 2001	Return made up to 04/10/01; full list of members (7 pages)
29 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
23 November 2000	Return made up to 04/10/00; full list of members (7 pages)
23 November 2000	Return made up to 04/10/00; full list of members (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
29 October 1999	Return made up to 04/10/99; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 October 1998	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New director appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
16 December 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
16 December 1997	Return made up to 04/10/97; no change of members 363(288) ‐ Director resigned (4 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
17 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 January 1997	Return made up to 04/10/96; no change of members (4 pages)
28 January 1997	Return made up to 04/10/96; no change of members (4 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
20 June 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 November 1995	Return made up to 04/10/95; full list of members (6 pages)
21 November 1995	Return made up to 04/10/95; full list of members (6 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)

HILO Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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