Company NameH & F Securities Limited
Company StatusActive
Company Number01847572
CategoryPrivate Limited Company
Incorporation Date12 September 1984 (34 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Feeroze Ahmad Dada
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1994(10 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSt Bride's House 10 Salisbury Square
London
EC4Y 8EH
Director NameFeroze Ahmad Dada
Date of BirthApril 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 1994(10 years, 1 month after company formation)
Appointment Duration23 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 52
Jermyn Street
London
SW1Y 6LX
Director NameMiss Jemma Kate Natasha Freeman
Date of BirthMarch 1974 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2002(18 years, 2 months after company formation)
Appointment Duration15 years, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address17 Wingate Road
London
W6 0UR
Director NameMr Charles James Reykers Freeman
Date of BirthOctober 1977 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed11 July 2003(18 years, 10 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRainbow House 235 A Portobello Road
London
W11 1LT
Secretary NameJohn Michael Graves
StatusCurrent
Appointed13 March 2018(33 years, 6 months after company formation)
Appointment Duration6 months, 1 week
RoleCompany Director
Correspondence AddressHeatherlea House Main Road
East End
Lymington
Hampshire
SO41 5ST
Secretary NameSt James Secretariat Limited (Corporation)
StatusCurrent
Appointed17 November 1994(10 years, 2 months after company formation)
Appointment Duration23 years, 10 months
Correspondence Address3rd Floor 52
Jermyn Street
London
SW1Y 6LX
Director NameMr Nicholas Donald James Freeman
Date of BirthJune 1938 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 28 July 2000)
RoleChartered Accountant
Correspondence Address29 Egerton Terrace
London
SW3 2BU
Director NameJohn Jarvis Moorhouse
Date of BirthNovember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1994)
RoleChartered Accountant
Correspondence AddressCherry Tree Cottage
Knowle Lane
Cranleigh
Surrey
GU6 8JW
Secretary NameMiss Philippa Jane Brown
NationalityBritish
StatusResigned
Appointed31 October 1991(7 years, 1 month after company formation)
Appointment Duration3 years (resigned 17 November 1994)
RoleCompany Director
Correspondence Address47 Tippett Court
Stevenage
Hertfordshire
SG1 1XR
Director NameClaude Robert Blair Hesketh
Date of BirthJanuary 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2000(15 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 September 2004)
RoleCompany Director
Correspondence AddressPlastow Farm Plastow Green
Headley
Thatcham
Berkshire
RG19 8LP
Secretary NameSt James Secretariat Limited (Corporation)
StatusResigned
Appointed17 November 1994(10 years, 2 months after company formation)
Appointment Duration22 years, 8 months (resigned 03 August 2017)
Correspondence Address3rd Floor 52
Jermyn Street
London
SW1Y 6LX

Contact

Websitereyker.co.uk
Email address[email protected]
Telephone023 00799999
Telephone regionSouthampton / Portsmouth

Location

Registered Address16 - 19 Hurlingham Business Park
Sulivan Road
London
SW6 3DU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

200k at £1Reyker Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,807,663
Cash£487,353
Current Liabilities£828,056

Accounts

Latest Accounts31 December 2016 (1 year, 8 months ago)
Next Accounts Due30 September 2018 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return18 October 2017 (11 months ago)
Next Return Due1 November 2018 (1 month, 1 week from now)

Filing History

2 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017Director's details changed for Feroze Ahmad Dada on 1 October 2017 (2 pages)
16 August 2017Termination of appointment of St James Secretariat Limited as a secretary on 3 August 2017 (1 page)
13 July 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 October 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200,000
(5 pages)
29 October 2015Director's details changed for Mr Charles James Reykers Freeman on 22 October 2015 (2 pages)
14 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 200,000
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 200,000
(5 pages)
11 November 2013Director's details changed for Feroze Ahmad Dada on 11 November 2013 (2 pages)
11 November 2013Secretary's details changed for St James Secretariat Limited on 11 November 2013 (2 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 September 2013Registered office address changed from 30 St James`S Street London SW1A 1HB on 17 September 2013 (1 page)
18 October 2012Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
18 October 2012Director's details changed for Mr Charles James Reykers Freeman on 18 October 2012 (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (12 pages)
24 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
13 September 2011Full accounts made up to 31 December 2010 (12 pages)
19 October 2010Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
19 October 2010Secretary's details changed for St James Secretariat Limited on 18 October 2010 (2 pages)
2 October 2010Full accounts made up to 31 December 2009 (13 pages)
21 October 2009Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
21 October 2009Director's details changed for Feroze Ahmad Dada on 18 October 2009 (2 pages)
21 October 2009Director's details changed for Jemma Kate Natasha Freeman on 18 October 2009 (2 pages)
21 October 2009Director's details changed for Charles James Reykers Freeman on 18 October 2009 (2 pages)
15 September 2009Full accounts made up to 31 December 2008 (13 pages)
14 January 2009Return made up to 18/10/08; full list of members (4 pages)
14 January 2009Director's change of particulars / jemma freeman / 10/10/2008 (1 page)
14 January 2009Director's change of particulars / charles freeman / 10/10/2008 (1 page)
24 October 2008Full accounts made up to 31 December 2007 (13 pages)
5 November 2007Return made up to 18/10/07; full list of members (2 pages)
18 June 2007Full accounts made up to 31 December 2006 (12 pages)
26 October 2006Return made up to 18/10/06; full list of members (2 pages)
13 October 2006Full accounts made up to 31 December 2005 (12 pages)
24 October 2005Return made up to 18/10/05; full list of members (2 pages)
30 August 2005Full accounts made up to 31 December 2004 (11 pages)
22 October 2004Return made up to 18/10/04; full list of members (7 pages)
6 October 2004Full accounts made up to 31 December 2003 (11 pages)
23 September 2004Director resigned (1 page)
21 October 2003Return made up to 18/10/03; full list of members (8 pages)
7 October 2003Full accounts made up to 31 December 2002 (11 pages)
19 September 2003New director appointed (2 pages)
20 November 2002New director appointed (2 pages)
24 October 2002Return made up to 18/10/02; full list of members (7 pages)
18 October 2002Full accounts made up to 31 December 2001 (10 pages)
6 November 2001Return made up to 31/10/01; full list of members (6 pages)
17 August 2001Full accounts made up to 31 December 2000 (10 pages)
6 November 2000Return made up to 31/10/00; full list of members (7 pages)
6 November 2000Director resigned (1 page)
28 July 2000New director appointed (3 pages)
17 July 2000Full accounts made up to 31 December 1999 (11 pages)
5 November 1999Return made up to 31/10/99; full list of members (6 pages)
29 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
17 November 1998Return made up to 31/10/98; full list of members (8 pages)
5 August 1998Full accounts made up to 31 December 1997 (11 pages)
20 November 1997Return made up to 31/10/97; no change of members (6 pages)
13 October 1997Full accounts made up to 31 December 1996 (12 pages)
19 November 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 1996Full accounts made up to 31 December 1995 (14 pages)
13 November 1995Return made up to 31/10/95; full list of members (10 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
26 May 1995Auditor's resignation (2 pages)
26 May 1995Auditor's resignation (2 pages)
12 September 1991Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)