Harthall Securities Limited LONDON


Harthall Securities started in year 1973 as Private Limited Company with registration number 01093662. The Harthall Securities company has been functioning successfully for fifty one years now and its status is active. The firm's office is based in London at 4 Devereux Lane. Postal code: SW13 8DA.

The firm has 2 directors, namely Colin B., Michael W.. Of them, Michael W. has been with the company the longest, being appointed on 31 October 1992 and Colin B. has been with the company for the least time - from 29 October 2021. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barbara C. who worked with the the firm until 5 November 2009.

Harthall Securities Limited Address / Contact

Office Address 4 Devereux Lane
Office Address2 Devereux Lane
Town London
Post code SW13 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01093662
Date of Incorporation Thu, 1st Feb 1973
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 51 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 13th Nov 2024 (2024-11-13)
Last confirmation statement dated Mon, 30th Oct 2023

Company staff

Colin B.

Position: Director

Appointed: 29 October 2021

Michael W.

Position: Director

Appointed: 31 October 1992

Mervyn S.

Position: Director

Resigned: 28 October 2021

Barbara C.

Position: Secretary

Appointed: 31 October 1992

Resigned: 05 November 2009

Barbara C.

Position: Director

Appointed: 31 October 1992

Resigned: 14 December 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Michael W. This PSC and has 75,01-100% shares.

Michael W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Tue, 31st Jan 2023
filed on: 18th, July 2023
Free Download (2 pages)

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