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Hague Securities Limited LONDON

Founded in 1983, Hague Securities, classified under reg no. 01712355 is an active company. Currently registered at Julco House 3rd Floor W1W 8QT, London the company has been in the business for fourty one years. Its financial year was closed on 24th March and its latest financial statement was filed on March 24, 2023. Since August 15, 1994 Hague Securities Limited is no longer carrying the name Grafton Securities.

At present there are 4 directors in the the company, namely Geoffrey M., Edward E. and Sandra P. and others. In addition one secretary - Edward E. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hague Securities Limited Address / Contact

Office Address Julco House 3rd Floor
Office Address2 26-28 Great Portland Street
Town London
Post code W1W 8QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01712355
Date of Incorporation Tue, 5th Apr 1983
Industry Development of building projects
End of financial Year 24th March
Company age 41 years old
Account next due date Tue, 24th Dec 2024 (239 days left)
Account last made up date Fri, 24th Mar 2023
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Geoffrey M.

Position: Director

Resigned:

Edward E.

Position: Director

Appointed: 01 July 2015

Sandra P.

Position: Director

Appointed: 01 July 2015

Edward E.

Position: Secretary

Appointed: 13 August 2001

Rafiq H.

Position: Director

Appointed: 01 June 1999

Rafiq H.

Position: Secretary

Appointed: 28 October 1994

Resigned: 13 August 2001

Simon M.

Position: Director

Appointed: 22 October 1992

Resigned: 31 October 2002

Barry M.

Position: Director

Appointed: 22 October 1992

Resigned: 31 October 2002

Geoffrey M.

Position: Secretary

Appointed: 22 October 1992

Resigned: 28 October 1994

Cyril M.

Position: Director

Appointed: 22 October 1992

Resigned: 01 November 2001

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is Mumbojumboworld Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mumbojumboworld Limited

Julco House 3rd Floor, 26-28 Great Portland Street, London, W1W 8QT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 4540353
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Grafton Securities August 15, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to March 24, 2023
filed on: 17th, October 2023 		Free Download (19 pages)

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